Harlow Plumbing And Bathrooms Limited

Company Name	Harlow Plumbing And Bathrooms Limited
Company Status	Dissolved
Company Number	03298035
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 4 months ago)
Dissolution Date	17 June 2011 (12 years, 10 months ago)
Previous Name	Systemsignal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Ann Elizabeth Bowen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 4 months (closed 17 June 2011)
Role	Office Manager
Correspondence Address	4 Clipped Hedge Hatfield Heath Bishops Stortford Hertfordshire CM22 7EG

Director Name	Frank Douglas Harvey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	10 months (resigned 20 November 1997)
Role	Manager
Correspondence Address	15 Park Mead Harlow Essex CM20 1RJ

Secretary Name	Ann Elizabeth Bowen
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 November 1997)
Role	Office Manager
Correspondence Address	4 Clipped Hedge Hatfield Heath Bishops Stortford Hertfordshire CM22 7EG

Secretary Name	Jeffery Mark Clarke
Nationality	British
Status	Resigned
Appointed	19 November 1997(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Woodview Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Alf Lucken
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Clipped Hedge Hatfield Heath Hertfordshire CM22 7EG

Secretary Name	Alf Lucken
Nationality	British
Status	Resigned
Appointed	03 January 2003(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Clipped Hedge Hatfield Heath Hertfordshire CM22 7EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Thorntonrones Limited First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

17 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2011	Final Gazette dissolved following liquidation (1 page)
17 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2011	Liquidators statement of receipts and payments to 21 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 21 January 2011 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 21 July 2010 (5 pages)
2 August 2010	Liquidators statement of receipts and payments to 21 July 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 21 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 21 January 2010 (5 pages)
11 February 2009	Appointment of a voluntary liquidator (1 page)
11 February 2009	Appointment of a voluntary liquidator (1 page)
11 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2009	Statement of affairs with form 4.19 (5 pages)
11 February 2009	Statement of affairs with form 4.19 (5 pages)
11 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 42 burnt mill harlow essex CM20 2HU (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 42 burnt mill harlow essex CM20 2HU (1 page)
8 August 2008	Appointment terminate, director and secretary alf lucken logged form (1 page)
8 August 2008	Appointment Terminate, Director And Secretary Alf Lucken Logged Form (1 page)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (1 page)
30 December 2002	Return made up to 31/12/02; full list of members (6 pages)
30 December 2002	Return made up to 31/12/02; full list of members (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 December 2001	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Return made up to 31/12/99; full list of members (6 pages)
21 December 1999	Return made up to 31/12/99; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Director resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 10/12 mulberry green old harlow essex CM17 0ET (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 10/12 mulberry green old harlow essex CM17 0ET (1 page)
6 February 1997	Company name changed systemsignal LIMITED\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed systemsignal LIMITED\certificate issued on 07/02/97 (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
31 December 1996	Incorporation (9 pages)

Harlow Plumbing And Bathrooms Limited

Business Activity

Directors

Location

Accounts

Filing History

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