Company NameHarlow Pools Services Limited
Company StatusDissolved
Company Number01004687
CategoryPrivate Limited Company
Incorporation Date15 March 1971(53 years, 1 month ago)
Dissolution Date10 September 2002 (21 years, 7 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 NameJoseph Frederick Jennings
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(21 years, 3 months after company formation)
Appointment Duration10 years, 2 months (closed 10 September 2002)
RoleTurf Accountant
Correspondence Address59/60 The Stow
Harlow
Essex
CM20 3AH
Director NameTerence Henry Jennings
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(21 years, 3 months after company formation)
Appointment Duration10 years, 2 months (closed 10 September 2002)
RoleTurf Accountant
Correspondence AddressThe Paddocks Blocks Corner
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7AY
Director NameMrs Carole Louise Keogh
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(21 years, 3 months after company formation)
Appointment Duration10 years, 2 months (closed 10 September 2002)
RoleTurf Accountant
Correspondence Address21 Little Brook Road
Roydon
Harlow
Essex
CM19 5LR
Secretary NameMrs Carole Louise Keogh
NationalityBritish
StatusClosed
Appointed30 June 1992(21 years, 3 months after company formation)
Appointment Duration10 years, 2 months (closed 10 September 2002)
RoleCompany Director
Correspondence Address21 Little Brook Road
Roydon
Harlow
Essex
CM19 5LR

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£66,071

Accounts

Latest Accounts5 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
9 April 2002Application for striking-off (1 page)
10 January 2002Restoration by order of the court (3 pages)
23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
22 August 2000Application for striking-off (1 page)
7 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1999Accounts for a dormant company made up to 5 April 1999 (1 page)
7 July 1999Return made up to 30/06/99; full list of members (7 pages)
9 February 1999Accounts for a dormant company made up to 5 April 1998 (1 page)
9 September 1998Return made up to 30/06/98; full list of members (9 pages)
9 September 1997Return made up to 30/06/97; full list of members (9 pages)
9 September 1997Accounts for a dormant company made up to 5 April 1997 (1 page)
31 January 1997Secretary's particulars changed;director's particulars changed (1 page)
31 January 1997Accounts for a dormant company made up to 5 April 1996 (1 page)
2 April 1996Director's particulars changed (2 pages)
16 August 1995Accounts for a dormant company made up to 5 April 1995 (1 page)
20 July 1995Return made up to 30/06/95; full list of members (16 pages)