Harlow
Essex
CM20 3DA
Secretary Name | Roy Allen Forsyth |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2002(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 28 September 2004) |
Role | General Builder |
Correspondence Address | 54 Churchfield Harlow Essex CM20 3DA |
Director Name | Sir Stephen Gurney Boyle |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Role | Marketing Manager |
Correspondence Address | 19 Gibb Croft Fern Hill Lane Harlow Essex CM18 7HX |
Director Name | Graham Butcher |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Role | Gen. Builder |
Correspondence Address | 123 Hull Grove Harlow Essex CM19 5RS |
Director Name | Edward Reginald Carter |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Role | Office Manager |
Correspondence Address | 155 Aynsley Gardens Church Langley Way Harlow Essex CM17 9PE |
Director Name | Paul John Hills |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Role | General Builder |
Correspondence Address | 52 Cedar Court Epping Essex CM16 4HL |
Secretary Name | Graham Butcher |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 123 Hull Grove Harlow Essex CM19 5RS |
Director Name | Stephen Paul Cranfield |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2002) |
Role | Heating Engineer |
Correspondence Address | 17 Canons Brook Harlow Essex CM19 4EF |
Secretary Name | Stephen Paul Cranfield |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 March 2002) |
Role | Heating Engineer |
Correspondence Address | 17 Canons Brook Harlow Essex CM19 4EF |
Director Name | Mr Michael George Hares |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2000(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 2002) |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | 13 Glan Avon Mews Harlow Essex CM17 9DZ |
Registered Address | Harlow Cda Ltd Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Staple Tye |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £71,269 |
Net Worth | £2,402 |
Cash | £195 |
Current Liabilities | £13,680 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 31 March |
28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2002 | Partial exemption accounts made up to 31 March 2002 (14 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
26 March 2002 | New secretary appointed (2 pages) |
19 March 2002 | Annual return made up to 25/03/02
|
16 November 2001 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
22 March 2001 | Annual return made up to 25/03/01 (4 pages) |
9 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
18 May 2000 | Annual return made up to 25/03/00 (3 pages) |
20 March 2000 | New director appointed (2 pages) |
24 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
26 March 1999 | Annual return made up to 25/03/99 (4 pages) |
15 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
6 October 1998 | New secretary appointed;new director appointed (2 pages) |
6 October 1998 | Secretary resigned;director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
25 March 1997 | Incorporation (22 pages) |