| Company Name | Mothlite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04731719 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Harlow Group Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Leonard Leslie Simmons |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mount Pleasant Little Amwell Hertford Heath Hertfordshire SG13 7QY |
| Secretary Name | Mr Nicholas Robert Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Uplands Road Kenley Surrey CR8 5EE |
| Director Name | Bryan Candy |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clos Ysbyty Caerphilly Mid Glamorgan CF83 1TB Wales |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Allen House Edinburgh Way Harlow Essex CM20 2HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2006 | Application for striking-off (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 12 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 June 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 16 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 28 May 2003 | Company name changed harlow group holdings LIMITED\certificate issued on 28/05/03 (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Director resigned (1 page) |