Harlow Renaissance Limited

Company Name	Harlow Renaissance Limited
Company Status	Dissolved
Company Number	05889270
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 July 2006(17 years, 9 months ago)
Dissolution Date	27 October 2012 (11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Christopher Johnson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	11 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 27 October 2012)
Role	County Councillor
Country of Residence	England
Correspondence Address	47 Old Orchard Harlow Essex CM18 6YQ

Director Name	Cllr John Andrew Spence
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 27 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuton Hall Chelmer Village Way Chelmsford Essex CM2 6TD

Director Name	Mr Andrew Edward Johnson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 27 October 2012)
Role	NHS Manager
Country of Residence	England
Correspondence Address	78 Mallards Rise Harlow Essex CM17 9PL

Director Name	Mr John Jowers
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 October 2012)
Role	County Councillor Essex
Country of Residence	United Kingdom
Correspondence Address	11 Victory Road West Mersea Colchester Essex CO5 8LY

Secretary Name	Mr Michael Julian White
Status	Closed
Appointed	29 March 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 October 2012)
Role	Company Director
Correspondence Address	Civic Centre The Water Gardens, College Square Harlow Essex CM20 1WG

Director Name	Stephen John Cox
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Director General Eeda
Country of Residence	England
Correspondence Address	8 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Secretary Name	Brian Marshall
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH

Director Name	Mr Anthony Thomas Durcan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2008)
Role	Regional Advisor Royal College
Country of Residence	England
Correspondence Address	329 Rundells Harlow Essex CM18 7HN

Director Name	Cllr Christopher Millington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2011)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	201 Pennymead Harlow Essex CM20 3JE

Director Name	Richard John Harrington
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 10 January 2007)
Role	Development
Correspondence Address	Wheatsheaf Cottage Adstone Northamptonshire NN12 8DY

Director Name	John Paul Tarquin Goddard
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 13 June 2007)
Role	Local Government Politician
Correspondence Address	3 Tilbury Mead Harlow Essex CM18 6JB

Director Name	Mr Nicholas Philip Horton Falk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Middle Street Stroud Gloucestershire GL5 1EA Wales

Director Name	Prof Peter Creamer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 13 June 2007)
Role	Pro Vice Chancellor
Correspondence Address	Flat 6 The Fifth 43 New Street Chelmsford Essex CM1 1PH

Secretary Name	David Andrew Bramidge
Nationality	British
Status	Resigned
Appointed	29 November 2006(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 2011)
Role	Regeneration Co. Chief Executi
Correspondence Address	34 Foulden Road London N16 7UR

Director Name	Mr Stephen Christopher Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2011)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Fryars Barn Fryars Farm, High Wych Sawbridgeworth Hertfordshire CM21 0LB

Director Name	John Michael Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2008)
Role	Director Of Gov Regen Agency
Correspondence Address	10 Claremont Avenue Stony Stratford Buckinghamshire MK11 1HH

Director Name	Dr John Russell Keddie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2011)
Role	Vp R D Operations
Country of Residence	United Kingdom
Correspondence Address	Rosecot Bromley Lane Wellpond Green Ware Herts SG11 1NW

Director Name	Martin Leslie Reynolds
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2011)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	5 Mitre Buildings Kitson Way Harlow Essex CM20 1DR

Director Name	Stephen Charles Castle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 George Close Canvey Island Essex SS8 9PU

Director Name	Jacquline Lesley Sully
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2011)
Role	Charity Chief Exec
Country of Residence	England
Correspondence Address	6 Miles Close Harlow Essex CM19 4DX

Director Name	Simon Patrick Bishop
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2009)
Role	Chartered Surveyor
Correspondence Address	16 Chandos Road Buckingham Buckinghamshire MK18 1AH

Director Name	Ms Naisha Andrea Denise Polaine
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2011)
Role	Head Of Area
Country of Residence	United Kingdom
Correspondence Address	Homes And Communities Agency Block 2, Suite 3 West Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Harlow Renaissance Ltd (Corporation)
Status	Resigned
Appointed	13 July 2008(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 26 July 2011)
Correspondence Address	Unit Mitre Buildings Kitson Way Harlow Essex CM20 1DR

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 October 2012	Final Gazette dissolved following liquidation (1 page)
27 October 2012	Final Gazette dissolved following liquidation (1 page)
27 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2012	Return of final meeting in a members' voluntary winding up (11 pages)
27 July 2012	Return of final meeting in a members' voluntary winding up (11 pages)
4 January 2012	Registered office address changed from C/O Harlow Council Civic Centre the Water Gardens, College Square Harlow Essex CM20 1WG United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from C/O Harlow Council Civic Centre the Water Gardens, College Square Harlow Essex CM20 1WG United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from C/O Harlow Council Civic Centre the Water Gardens, College Square Harlow Essex CM20 1WG United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Full accounts made up to 30 September 2011 (15 pages)
4 January 2012	Full accounts made up to 30 September 2011 (15 pages)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21 (2 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Declaration of solvency (3 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Declaration of solvency (3 pages)
3 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 October 2011	Termination of appointment of Stephen Hammond as a director (1 page)
20 October 2011	Termination of appointment of Stephen Christopher Hammond as a director on 29 July 2011 (1 page)
4 October 2011	Director's details changed for Mr John Jowers on 27 July 2011 (2 pages)
4 October 2011	Annual return made up to 27 July 2011 no member list (7 pages)
4 October 2011	Director's details changed for Mr John Jowers on 27 July 2011 (2 pages)
4 October 2011	Annual return made up to 27 July 2011 no member list (7 pages)
3 October 2011	Director's details changed for Andrew Edward Johnson on 27 July 2011 (2 pages)
3 October 2011	Termination of appointment of Harlow Renaissance Ltd as a director (1 page)
3 October 2011	Director's details changed for Edward Christopher Johnson on 27 July 2011 (2 pages)
3 October 2011	Secretary's details changed for Mr Michael Julian White on 29 March 2011 (2 pages)
3 October 2011	Termination of appointment of Harlow Renaissance Ltd as a director on 26 July 2011 (1 page)
3 October 2011	Director's details changed for Stephen Christopher Hammond on 27 July 2011 (2 pages)
3 October 2011	Director's details changed for Andrew Edward Johnson on 27 July 2011 (2 pages)
3 October 2011	Director's details changed for Edward Christopher Johnson on 27 July 2011 (2 pages)
3 October 2011	Director's details changed for John Andrew Spence on 27 July 2011 (2 pages)
3 October 2011	Director's details changed for John Andrew Spence on 27 July 2011 (2 pages)
3 October 2011	Director's details changed for Stephen Christopher Hammond on 27 July 2011 (2 pages)
3 October 2011	Secretary's details changed for Mr Michael Julian White on 29 March 2011 (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 August 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
11 August 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2011	Appointment of Mr Michael Julian White as a secretary (1 page)
29 March 2011	Appointment of Mr Michael Julian White as a secretary (1 page)
24 March 2011	Termination of appointment of David Bramidge as a secretary (1 page)
24 March 2011	Termination of appointment of David Bramidge as a secretary (1 page)
21 March 2011	Termination of appointment of Martin Reynolds as a director (1 page)
21 March 2011	Termination of appointment of Martin Reynolds as a director (1 page)
21 March 2011	Termination of appointment of Jacquline Sully as a director (1 page)
21 March 2011	Termination of appointment of Naisha Polaine as a director (1 page)
21 March 2011	Termination of appointment of Stephen Cox as a director (1 page)
21 March 2011	Termination of appointment of John Keddie as a director (1 page)
21 March 2011	Termination of appointment of Christopher Millington as a director (1 page)
21 March 2011	Termination of appointment of Jacquline Sully as a director (1 page)
21 March 2011	Termination of appointment of John Keddie as a director (1 page)
21 March 2011	Registered office address changed from 5 Mitre Buildings Kitson Way Harlow Essex CM20 1DR on 21 March 2011 (1 page)
21 March 2011	Termination of appointment of Nicholas Falk as a director (1 page)
21 March 2011	Termination of appointment of Nicholas Falk as a director (1 page)
21 March 2011	Termination of appointment of Stephen Cox as a director (1 page)
21 March 2011	Registered office address changed from 5 Mitre Buildings Kitson Way Harlow Essex CM20 1DR on 21 March 2011 (1 page)
21 March 2011	Termination of appointment of Naisha Polaine as a director (1 page)
21 March 2011	Termination of appointment of Christopher Millington as a director (1 page)
9 March 2011	Memorandum and Articles of Association (21 pages)
9 March 2011	Memorandum and Articles of Association (21 pages)
4 November 2010	Appointment of Harlow Renaissance Ltd as a director (1 page)
4 November 2010	Appointment of Harlow Renaissance Ltd as a director (1 page)
29 September 2010	Full accounts made up to 31 March 2010 (16 pages)
29 September 2010	Full accounts made up to 31 March 2010 (16 pages)
3 August 2010	Annual return made up to 27 July 2010 no member list (14 pages)
3 August 2010	Annual return made up to 27 July 2010 no member list (14 pages)
2 August 2010	Director's details changed for Stephen Christopher Hammond on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Johnson on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for John Russell Keddie on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Ms Naisha Andrea Denise Polaine on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Councillor Christopher Millington on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Christopher Hammond on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Dr Nicholas Phillip Horton Falk on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr John Jowers on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Johnson on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Ms Naisha Andrea Denise Polaine on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for John Russell Keddie on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Andrew Edward Johnson on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Councillor Christopher Millington on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr John Jowers on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Dr Nicholas Phillip Horton Falk on 27 July 2010 (2 pages)
2 August 2010	Director's details changed for Andrew Edward Johnson on 27 July 2010 (2 pages)
26 July 2010	Director's details changed for Martin Leslie Reynolds on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Martin Leslie Reynolds on 26 July 2010 (2 pages)
21 April 2010	Appointment of Mr John Jowers as a director (1 page)
21 April 2010	Appointment of Mr John Jowers as a director (1 page)
9 April 2010	Termination of appointment of Simon Bishop as a director (1 page)
9 April 2010	Appointment of Ms Naisha Andrea Denise Polaine as a director (1 page)
9 April 2010	Appointment of Ms Naisha Andrea Denise Polaine as a director (1 page)
9 April 2010	Termination of appointment of Simon Bishop as a director (1 page)
11 February 2010	Full accounts made up to 31 March 2009 (13 pages)
11 February 2010	Full accounts made up to 31 March 2009 (13 pages)
7 August 2009	Annual return made up to 27/07/09 (5 pages)
7 August 2009	Annual return made up to 27/07/09 (5 pages)
6 August 2009	Appointment Terminated Director stephen castle (1 page)
6 August 2009	Appointment terminated director stephen castle (1 page)
21 January 2009	Full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Full accounts made up to 31 March 2008 (10 pages)
31 December 2008	Director appointed simon bishop (2 pages)
31 December 2008	Director appointed andrew edward johnson (2 pages)
31 December 2008	Director appointed andrew edward johnson (2 pages)
31 December 2008	Director appointed simon bishop (2 pages)
14 August 2008	Appointment Terminated Director john lewis (1 page)
14 August 2008	Director's Change of Particulars / martin reynolds / 14/08/2008 / Middle Name/s was: lesue, now: leslie; HouseName/Number was: , now: 6; Street was: 6 leas close, now: leas close (1 page)
14 August 2008	Appointment terminated director john lewis (1 page)
14 August 2008	Annual return made up to 27/07/08 (5 pages)
14 August 2008	Director's change of particulars / martin reynolds / 14/08/2008 (1 page)
14 August 2008	Annual return made up to 27/07/08 (5 pages)
14 August 2008	Appointment terminated director anthony durcan (1 page)
14 August 2008	Appointment Terminated Director anthony durcan (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (2 pages)
15 January 2008	Full accounts made up to 31 March 2007 (12 pages)
15 January 2008	Full accounts made up to 31 March 2007 (12 pages)
15 January 2008	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
15 January 2008	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New director appointed (2 pages)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	Annual return made up to 27/07/07 (2 pages)
16 August 2007	Annual return made up to 27/07/07 (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Registered office changed on 15/08/07 from: civic centre the watergardens harlow essex CM20 1WG (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: civic centre the watergardens harlow essex CM20 1WG (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (2 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
27 July 2006	Incorporation (28 pages)
27 July 2006	Incorporation (28 pages)

Harlow Renaissance Limited

Business Activity

Directors

Location

Accounts

Filing History

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