| Company Name | Harlow Dc Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08049078 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(12 years ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Joseph Bloom |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Duncan James Daragon Lewis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Secretary Name | F&C Reit (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2012(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 April 2014) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 5 Wigmore Street London W1U 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 18 May 2012 | Appointment of Duncan James Daragon Lewis as a director on 10 May 2012 (3 pages) |
| 18 May 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
| 18 May 2012 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012 (2 pages) |
| 18 May 2012 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 18 May 2012 | Termination of appointment of Olswang Directors 2 Limited as a director on 10 May 2012 (2 pages) |
| 18 May 2012 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 18 May 2012 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 18 May 2012 | Termination of appointment of Olswang Directors 1 Limited as a director on 10 May 2012 (2 pages) |
| 18 May 2012 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 18 May 2012 | Termination of appointment of Christopher Alan Mackie as a director on 10 May 2012 (2 pages) |
| 18 May 2012 | Termination of appointment of Olswang Cosec Limited as a secretary on 10 May 2012 (2 pages) |
| 18 May 2012 | Appointment of F&C Reit (Corporate Services) Limited as a secretary (3 pages) |
| 18 May 2012 | Appointment of David Joseph Bloom as a director (3 pages) |
| 18 May 2012 | Appointment of F&C Reit (Corporate Services) Limited as a secretary on 10 May 2012 (3 pages) |
| 18 May 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
| 18 May 2012 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012 (2 pages) |
| 18 May 2012 | Appointment of Duncan James Daragon Lewis as a director (3 pages) |
| 18 May 2012 | Appointment of David Joseph Bloom as a director on 10 May 2012 (3 pages) |
| 27 April 2012 | Incorporation (9 pages) |
| 27 April 2012 | Incorporation (9 pages) |