The Harlow Information Technology Centre (1992) Limited

Company Name	The Harlow Information Technology Centre (1992) Limited
Company Status	Dissolved
Company Number	02800260
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Canob Harold John Winterbotham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(3 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 August 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	212 Waterhouse Moor Harlow Essex CM18 6BW

Director Name	Sue Young
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 August 2008)
Role	College Director
Correspondence Address	50 Dorset Avenue Chelmsford Essex CM2 9UA

Director Name	Cllr Eleanor Jane Eileen Macy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 August 2008)
Role	Advisory Support Teacher
Correspondence Address	108 Hookfield Harlow Essex CM18 6QJ

Secretary Name	Ann Kennedy
Nationality	British
Status	Closed
Appointed	01 December 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2008)
Role	Managing Director
Correspondence Address	15 New Road Haslingfield Cambridge CB3 7LR

Director Name	Mr Michael Ralph Danvers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	65 Tunnmeade Harlow Essex CM20 3HN

Director Name	Dermot Francis Byrne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Local Authority Chief Executive
Correspondence Address	2 Upper Park Harlow Essex CM20 1TN

Secretary Name	John Alfred Dowdell
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Dalton Gardens Bishops Stortford Hertfordshire CM23 4DX

Director Name	Feroz Khan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2000)
Role	Baker
Correspondence Address	24 Hillside Harlow Essex CM17 9DJ

Director Name	Sonia Anderson
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 1998)
Role	Retired
Correspondence Address	104 Ladyshot Harlow Essex CM20 3EW

Director Name	John Seymour Cave
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Fore Street Harlow Essex CM17 0AB

Secretary Name	Ann Kennedy
Nationality	British
Status	Resigned
Appointed	23 March 1995(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 05 May 2006)
Role	Training Centre Manager
Correspondence Address	15 New Road Haslingfield Cambridge CB3 7LR

Director Name	Rory Coxhill
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 May 1999)
Role	Nurse
Correspondence Address	176 Brockles Mead Harlow Essex CM19 4PZ

Director Name	Mrs Mavis Doris Carter
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1997)
Role	Retired
Correspondence Address	45 Hornbeams Harlow Essex CM20 1PQ

Director Name	Mrs Pauline Amelia Bruce
Date of Birth	November 1928 (Born 95 years ago)
Status	Resigned
Appointed	15 May 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Priory Court Harlow Essex CM18 7AX

Director Name	David Richard Davenport Ellerby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(4 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2006)
Role	College Principal
Correspondence Address	1 Seymour Mews Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0BD

Director Name	Margaret Hickey
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2002)
Role	Retired
Correspondence Address	58 Collins Meadow Harlow Essex CM19 4EW

Director Name	Daphne Pennick
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 May 1999)
Role	Retired
Correspondence Address	36 Rectory Wood Harlow Essex CM20 1RE

Director Name	Alan Philip Frost
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2002)
Role	Unemployed
Correspondence Address	405 Longbanks Harlow Essex CM18 7PQ

Director Name	Mr John Michael Young
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2002)
Role	Manager
Correspondence Address	46 Paddock Mead Harlow Essex CM18 7RR

Director Name	Derek Eardley
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2002)
Role	Retired
Correspondence Address	23 Burnett Park Harlow Essex CM19 4SD

Director Name	Mr Melroy Sidney Collyer
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2002)
Role	Councillor
Correspondence Address	101 Barn Mead Harlow Essex CM18 6SP

Director Name	Douglas Fraser Patterson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 June 2003)
Role	Local Gov Officer
Correspondence Address	17 Lynwood Road Redhill RH1 1JR

Director Name	Mr David Geoffrey Waller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 2004)
Role	Retired
Country of Residence	England
Correspondence Address	190 Waterhouse Moor Harlow Essex CM18 6BN

Director Name	Veronique Farrell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2002(8 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 December 2002)
Role	Senior Manager Software Design
Correspondence Address	5 Cock Green Harlow Essex CM19 4HN

Director Name	Mr Christopher Spencer Greenhill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2006)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Fenton Grange Church Langley Harlow Essex CM17 9PG

Director Name	Caroline Marriage
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2006)
Role	Ip Network Engineer
Correspondence Address	13 Elm Grove Bishops Stortford Hertfordshire CM23 5UB

Director Name	Mr Steven Nicholas Cope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Blenheim Court 72 Horn Lane Woodford Green Essex IG8 9AQ

Secretary Name	Nat John Ehigie Obano
Nationality	British
Status	Resigned
Appointed	05 May 2006(13 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 November 2006)
Role	Accountant
Correspondence Address	Obano Cottage 116 Fennells Harlow Essex CM19 4RP

Location

Registered Address	Latton Bush Centre Southern Way Harlow Essex CM18 7BL
Region	East of England
Constituency	Harlow
County	Essex
Ward	Staple Tye
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,724
Cash	£2,604
Current Liabilities	£223,242

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 January 2008	Application for striking-off (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 July 2005 (18 pages)
16 May 2006	New secretary appointed (1 page)
21 March 2006	Return made up to 16/03/06; full list of members (4 pages)
1 August 2005	Full accounts made up to 31 July 2004 (18 pages)
31 May 2005	Return made up to 16/03/05; full list of members (5 pages)
4 May 2005	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 July 2003 (19 pages)
27 April 2004	New director appointed (2 pages)
24 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 March 2004	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
3 January 2003	Full accounts made up to 31 July 2002 (18 pages)
30 August 2002	New director appointed (1 page)
8 May 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
9 April 2002	Ad 27/02/02--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
9 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (1 page)
9 April 2002	Ad 27/02/02--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
9 April 2002	New director appointed (1 page)
20 December 2001	Full accounts made up to 31 March 2001 (17 pages)
23 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2001	Full accounts made up to 31 March 2000 (18 pages)
19 September 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Return made up to 16/03/00; full list of members (9 pages)
27 March 2000	Director resigned (1 page)
3 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 July 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
24 March 1999	Return made up to 16/03/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (8 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
23 March 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
23 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
24 March 1997	Return made up to 16/03/97; no change of members (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 July 1996	New director appointed (2 pages)
21 March 1996	Return made up to 16/03/96; full list of members (8 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Return made up to 16/03/95; no change of members (6 pages)
16 March 1993	Incorporation (12 pages)

The Harlow Information Technology Centre (1992) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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