| Company Name | Harlec UK Limited |
|---|---|
| Directors | Robert Ian Chamberlain and Russell Gray |
| Company Status | Dissolved |
| Company Number | 03692727 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Robert Ian Chamberlain |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Electrical Wholesaler |
| Correspondence Address | 61 Priory Court Harlow Essex CM18 7AZ |
| Director Name | Russell Gray |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Sales |
| Correspondence Address | 51 Red Willow Harlow Essex CM19 5PB |
| Secretary Name | Russell Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(2 years, 4 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Sales |
| Correspondence Address | 51 Red Willow Harlow Essex CM19 5PB |
| Secretary Name | Rachel Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Priory Court Harlow Essex CM18 7AZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,733 |
| Cash | £2,334 |
| Current Liabilities | £43,893 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 December 2003 | Dissolved (1 page) |
|---|---|
| 9 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2002 | Resolutions
|
| 2 July 2002 | Statement of affairs (9 pages) |
| 2 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2002 | Registered office changed on 16/06/02 from: unit 4 slacksbury hatch harlow essex CM19 4ET (1 page) |
| 11 March 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 July 2001 | Secretary resigned (2 pages) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Return made up to 07/01/01; full list of members
|
| 10 November 2000 | New director appointed (2 pages) |
| 10 February 2000 | Return made up to 07/01/00; full list of members
|
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | Incorporation (20 pages) |