| Company Name | Harwich Heritage And Development Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10976189 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
| Previous Name | Harwich Mayflower Heritage Centre Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 91020 | Museums activities |
Directors
| Director Name | Mr Cedric Maurice John Larke |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Harwich Rail & Maritime Museum Harwich Town Statio Station Aproach Harwich Essex CO12 3NA |
| Secretary Name | Mr John Acton |
|---|---|
| Status | Current |
| Appointed | 14 March 2020(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | Harwich Town Station Station Approach Harwich CO12 3NA |
| Director Name | Mr Paul Day |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2021(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Harwich Town Station Station Approach Harwich Essex CO12 3NA |
| Director Name | Mr Robert Clow |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2021(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Harwich Town Railway Station Station Approach Harwich CO12 3NA |
| Director Name | Mr Robert Clow |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Harwich Town Station Station Approach Harwich CO12 3NA |
| Director Name | Mr Robert Day |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Railyard George Street Harwich CO12 3ND |
| Director Name | Mr Anthony James Elliston |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Railyard George Street Harwich CO12 3ND |
| Director Name | Mr Frederick Herbert Nicholls |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Railyard George Street Harwich CO12 3ND |
| Secretary Name | Mr Graham Owen Richardson |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Railyard George Street Harwich CO12 3ND |
| Director Name | Mr Sean Frederick Day |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2019(2 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 07 January 2020) |
| Role | General Builder |
| Country of Residence | England |
| Correspondence Address | Harwich Town Railway Station Harwich Town Railway Station Aproach Harwich CO12 3NA |
Location
| Registered Address | Harwich Town Railway Station Station Approach Harwich CO12 3NA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 5 October 2022 (overdue) |
Filing History
| 14 March 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
| 18 November 2021 | Register inspection address has been changed to PO Box CO12 5AH the Old School House High Street Great Oakley Harwich Essex CO12 5AH (1 page) |
| 18 November 2021 | Confirmation statement made on 21 September 2021 with updates (5 pages) |
| 12 June 2021 | Appointment of Mr Robert Clow as a director on 12 June 2021 (2 pages) |
| 11 June 2021 | Resolutions
|
| 10 June 2021 | Appointment of Mr Paul Day as a director on 10 June 2021 (2 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 2 October 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 June 2020 | Registered office address changed from The Railyard George Street Harwich CO12 3nd United Kingdom to Harwich Town Railway Station Station Approach Harwich CO12 3NA on 23 June 2020 (1 page) |
| 16 March 2020 | Termination of appointment of Robert Clow as a director on 14 March 2020 (1 page) |
| 16 March 2020 | Appointment of Mr John Acton as a secretary on 14 March 2020 (2 pages) |
| 13 January 2020 | Director's details changed for Mr Robert Clow on 7 January 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Sean Frederick Day as a director on 7 January 2020 (1 page) |
| 24 December 2019 | Termination of appointment of Robert Day as a director on 24 December 2019 (1 page) |
| 24 December 2019 | Appointment of Mr Sean Frederick Day as a director on 19 December 2019 (2 pages) |
| 24 December 2019 | Appointment of Mr Cedric Maurice John Larke as a director on 24 December 2019 (2 pages) |
| 24 December 2019 | Termination of appointment of Frederick Nicholls as a director on 19 December 2019 (1 page) |
| 12 November 2019 | Termination of appointment of Anthony James Elliston as a director on 20 October 2019 (1 page) |
| 18 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Termination of appointment of Graham Owen Richardson as a secretary on 23 September 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation Statement of capital on 2017-09-22
|