Company NameA.P.F. Harlec Limited
Company StatusDissolved
Company Number03403888
CategoryPrivate Limited Company
Incorporation Date16 July 1997(26 years, 9 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Peter Field
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1997(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address53 Back Road
Writtle
Chelmsford
Essex
CM1 3PD
Secretary NameHazel Field
NationalityBritish
StatusClosed
Appointed16 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address53 Back Road
Writtle
Chelmsford
Essex
CM1 3PD
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed16 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address53 Back Road
Writtle
Chelmsford
Essex
CM1 3PD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Built Up AreaWrittle

Financials

Year2014
Net Worth£9,199
Cash£1,844
Current Liabilities£196

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
23 June 2010Application to strike the company off the register (3 pages)
23 June 2010Application to strike the company off the register (3 pages)
26 May 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
26 May 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
17 September 2009Return made up to 31/08/09; full list of members (10 pages)
17 September 2009Return made up to 31/08/09; full list of members (10 pages)
4 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
4 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
19 September 2008Return made up to 31/08/08; no change of members (4 pages)
19 September 2008Return made up to 31/08/08; no change of members (4 pages)
18 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
18 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
31 July 2007Return made up to 16/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 2007Return made up to 16/07/07; no change of members (6 pages)
7 June 2007Registered office changed on 07/06/07 from: 1 home mead writtle chelmsford CM1 3LH (1 page)
7 June 2007Registered office changed on 07/06/07 from: 1 home mead writtle chelmsford CM1 3LH (1 page)
3 March 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
3 March 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
1 August 2006Return made up to 16/07/06; full list of members (6 pages)
1 August 2006Return made up to 16/07/06; full list of members (6 pages)
27 March 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
27 March 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
15 August 2005Return made up to 16/07/05; full list of members (6 pages)
15 August 2005Return made up to 16/07/05; full list of members (6 pages)
8 April 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
8 April 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
15 July 2004Return made up to 16/07/04; full list of members (6 pages)
15 July 2004Return made up to 16/07/04; full list of members (6 pages)
5 May 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
5 May 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
21 July 2003Return made up to 16/07/03; full list of members (6 pages)
21 July 2003Return made up to 16/07/03; full list of members (6 pages)
28 October 2002Total exemption full accounts made up to 31 August 2002 (11 pages)
28 October 2002Total exemption full accounts made up to 31 August 2002 (11 pages)
6 July 2002Return made up to 16/07/02; full list of members (6 pages)
6 July 2002Return made up to 16/07/02; full list of members (6 pages)
19 December 2001Total exemption full accounts made up to 31 August 2001 (9 pages)
19 December 2001Total exemption full accounts made up to 31 August 2001 (9 pages)
8 August 2001Return made up to 16/07/01; full list of members (6 pages)
8 August 2001Return made up to 16/07/01; full list of members (6 pages)
23 April 2001Full accounts made up to 31 August 2000 (10 pages)
23 April 2001Full accounts made up to 31 August 2000 (10 pages)
25 July 2000Full accounts made up to 31 August 1999 (9 pages)
25 July 2000Full accounts made up to 31 August 1999 (9 pages)
13 July 2000Return made up to 16/07/00; full list of members (6 pages)
13 July 2000Return made up to 16/07/00; full list of members (6 pages)
3 August 1999Return made up to 16/07/99; no change of members (4 pages)
3 August 1999Return made up to 16/07/99; no change of members (4 pages)
24 January 1999Full accounts made up to 31 August 1998 (10 pages)
24 January 1999Full accounts made up to 31 August 1998 (10 pages)
28 August 1997Ad 24/07/97--------- £ si 9@1=9 £ ic 1/10 (2 pages)
28 August 1997Ad 24/07/97--------- £ si 9@1=9 £ ic 1/10 (2 pages)
22 July 1997Secretary resigned (1 page)
22 July 1997New secretary appointed (2 pages)
22 July 1997New secretary appointed (2 pages)
22 July 1997Secretary resigned (1 page)
16 July 1997Incorporation (16 pages)