| Company Name | Harlow Commercials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03653500 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Secure Mobile Telecom Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Dean Dellar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 2 Broadway Avenue Old Harlow Harlow Essex CM17 0AG |
| Director Name | Valerie Hunt |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(7 years, 5 months after company formation) |
| Appointment Duration | 9 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 93 Blackbush Spring Harlow Essex CM20 3EA |
| Director Name | Mrs Marjorie Roberts |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(5 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 12 April 2006) |
| Role | Retired |
| Correspondence Address | 74 Tithelands Harlow Essex CM19 5NB |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Hills Jarrett Gainsborough House, Sheering Lower R, Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,590 |
| Net Worth | £1,646 |
| Cash | £99 |
| Current Liabilities | £4,297 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 31 May 2006 | New director appointed (2 pages) |
| 2 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 21 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 11 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 8 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 16 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 13 December 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 15 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 30 June 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | Ad 01/06/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 21 October 1998 | Incorporation (14 pages) |