Company NameHarlow Pressings (Holdings) Limited
Company StatusDissolved
Company Number04334825
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date18 September 2007 (16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Leonard Leslie Simmons
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address21 Mount Pleasant
Little Amwell
Hertford Heath
Hertfordshire
SG13 7QY
Director NameKevin White
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleSales Director
Correspondence AddressBrackley
Mill Road Felsted
Great Dunmow
Essex
CM6 3HQ
Secretary NameAmy Yeo
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressBadgers Cottage
The Street High Roding
Great Dunmow
Essex
CM6 1NP
Secretary NameMr Nicholas Robert Jones
NationalityBritish
StatusResigned
Appointed07 February 2003(1 year, 2 months after company formation)
Appointment Duration4 years (resigned 28 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Uplands Road
Kenley
Surrey
CR8 5EE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAllen House
Edinburgh Way
Harlow
Essex
CM20 2HJ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

18 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
25 April 2007Application for striking-off (1 page)
23 March 2007Secretary resigned (1 page)
3 March 2006Accounts made up to 30 April 2005 (11 pages)
7 December 2005Return made up to 05/12/05; full list of members (6 pages)
28 June 2005Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
1 February 2005Accounts made up to 31 March 2004 (11 pages)
9 December 2004Return made up to 05/12/04; full list of members (6 pages)
28 January 2004Return made up to 05/12/03; full list of members (7 pages)
8 December 2003Auditor's resignation (1 page)
8 October 2003Accounts made up to 31 March 2003 (12 pages)
25 February 2003New secretary appointed (2 pages)
24 February 2003Secretary resigned (1 page)
26 January 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
26 January 2003£ ic 236114/212504 18/12/02 £ sr 23610@1=23610 (1 page)
23 January 2003Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
8 January 2003Return made up to 05/12/02; full list of members (8 pages)
31 December 2002Director resigned (1 page)
19 June 2002Statement of affairs (8 pages)
19 June 2002Ad 07/01/02--------- £ si 236114@1=236114 £ ic 1/236115 (2 pages)
19 December 2001Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
17 December 2001Secretary resigned (1 page)
17 December 2001Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 December 2001New secretary appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001New director appointed (2 pages)
5 December 2001Incorporation (31 pages)