Company Name37 Harlow Moor Drive Maintenance Limited
Company StatusDissolved
Company Number06945996
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 June 2009(14 years, 10 months ago)
Dissolution Date9 October 2012 (11 years, 6 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 NameJean Vincent
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2009(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 37 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 9JY
Director NameMr Douglas Richard Taylor
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2009(3 months, 1 week after company formation)
Appointment Duration3 years (closed 09 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JY
Director NameXavier Lopez-Cea
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2010(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 09 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 37 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JY
Secretary NameDouglas Richard Taylor
NationalityBritish
StatusClosed
Appointed04 October 2010(1 year, 3 months after company formation)
Appointment Duration2 years (closed 09 October 2012)
RoleCompany Director
Correspondence AddressFlat 1 37 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JY
Director NameDavid Cornell Codling
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2009(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Clover Way
Killinghall
Harrogate
North Yorkshire
HG3 2WE
Director NameSimon Peter Webster
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2009(same day as company formation)
RoleSurveyor
Correspondence Address44 Salisbury Road
Redland
Bristol
Avon
BS6 7AT
Secretary NameDavid Cornell Codling
NationalityBritish
StatusResigned
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address1 Clover Way
Killinghall
Harrogate
North Yorkshire
HG3 2WE

Location

Registered Address37 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JY
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate

Financials

Year2014
Net Worth-£188
Cash£172
Current Liabilities£360

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
14 June 2012Application to strike the company off the register (4 pages)
14 June 2012Application to strike the company off the register (4 pages)
18 May 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 May 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 July 2011Annual return made up to 26 June 2011 no member list (5 pages)
29 July 2011Annual return made up to 26 June 2011 no member list (5 pages)
29 July 2011Director's details changed for Douglas Richard Taylor on 26 June 2011 (2 pages)
29 July 2011Director's details changed for Douglas Richard Taylor on 26 June 2011 (2 pages)
2 June 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 June 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 December 2010Appointment of Xavier Lopez-Cea as a director (3 pages)
7 December 2010Termination of appointment of David Codling as a director (2 pages)
7 December 2010Appointment of Douglas Richard Taylor as a secretary (3 pages)
7 December 2010Termination of appointment of David Codling as a secretary (2 pages)
7 December 2010Termination of appointment of David Codling as a secretary (2 pages)
7 December 2010Appointment of Douglas Richard Taylor as a secretary (3 pages)
7 December 2010Termination of appointment of David Codling as a director (2 pages)
7 December 2010Appointment of Xavier Lopez-Cea as a director (3 pages)
13 September 2010Secretary's details changed for David Cornell Codling on 26 June 2010 (2 pages)
13 September 2010Registered office address changed from Flat 1 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 13 September 2010 (1 page)
13 September 2010Director's details changed for Jean Vincent on 26 June 2010 (2 pages)
13 September 2010Secretary's details changed for David Cornell Codling on 26 June 2010 (2 pages)
13 September 2010Director's details changed for Jean Vincent on 26 June 2010 (2 pages)
13 September 2010Director's details changed for David Cornell Codling on 26 June 2010 (2 pages)
13 September 2010Director's details changed for David Cornell Codling on 26 June 2010 (2 pages)
13 September 2010Annual return made up to 26 June 2010 no member list (5 pages)
13 September 2010Registered office address changed from Flat 1 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 13 September 2010 (1 page)
13 September 2010Annual return made up to 26 June 2010 no member list (5 pages)
22 July 2010Registered office address changed from Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 22 July 2010 (2 pages)
22 July 2010Registered office address changed from Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 22 July 2010 (2 pages)
26 February 2010Director's details changed for Jean Vincent on 19 February 2010 (3 pages)
26 February 2010Director's details changed for Jean Vincent on 19 February 2010 (3 pages)
26 February 2010Director's details changed for David Cornell Codling on 19 February 2010 (3 pages)
26 February 2010Director's details changed for David Cornell Codling on 19 February 2010 (3 pages)
26 February 2010Registered office address changed from Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 9JY on 26 February 2010 (2 pages)
26 February 2010Registered office address changed from Flat 3 37 Harlow Moor Drive Harrogate North Yorkshire HG2 9JY on 26 February 2010 (2 pages)
3 February 2010Termination of appointment of Simon Webster as a director (2 pages)
3 February 2010Appointment of Douglas Richard Taylor as a director (3 pages)
3 February 2010Appointment of Douglas Richard Taylor as a director (3 pages)
3 February 2010Termination of appointment of Simon Webster as a director (2 pages)
26 June 2009Incorporation (22 pages)
26 June 2009Incorporation (22 pages)