Powerrapid Harlow No. 2 Limited
DissolvedDissolved on 30 September 2014
Status
Dissolved
on 30 September 2014
Incorporated
2001
13 years before it ended, 15 Jun 2001
Directors
2
12.2y av at dissolution
Last accounts
30 Apr 2013
made up to this date, total exemption small
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Patrick John Aberneithy Greenwood | Director | 31 July 2002 |
| Roger Guy Smee Mr. | Director | 31 July 2002 |
| Patrick John Aberneithy Greenwood | Company secretary | 31 July 2002 |
Former officers
17 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Roger Dwight Barris | Director | 18 July 2005 | 30 October 2012 |
| Mark Stephen Fenchelle | Director | 1 June 2009 | 30 October 2012 |
| Robert Peter Silvesterfiled as Robert Peter Silvester, Mr. (likely) | Director | 17 July 2005 | 9 March 2010 |
| Robert Digby Phillips Barnes | Director | 14 July 2006 | 1 June 2009 |
| Brenda Catherine Monaghan | Director | 23 March 2006 | 14 July 2006 |
| Timothy Elden Minns | Director | 31 July 2002 | 23 March 2006 |
| Russell Paul Jewell | Director | 31 July 2002 | 17 July 2005 |
| William Joseph Lasalle | Company secretary | 7 September 2001 | 31 July 2002 |
| Gordon Allan Davies | Director | 25 February 2002 | 31 July 2002 |
| Simon John Freemantle | Director | 7 August 2001 | 31 July 2002 |
| William Joseph Lasalle | Director | 7 September 2001 | 31 July 2002 |
| Gareth Alan David Pugh | Director | 28 May 2002 | 31 July 2002 |
| Michael Jerard Gollogly | Director | 7 September 2001 | 28 May 2002 |
| Andrew James Stewart | Director | 7 September 2001 | 19 December 2001 |
| Sisec Limited | Corporate secretary (nominee) | 15 June 2001 | 8 September 2001 |
| Loviting Limited | Corporate nominee director | 15 June 2001 | 7 September 2001 |
| Serjeants' Inn Nominees Limited | Corporate nominee director | 15 June 2001 | 7 September 2001 |
About this company
- Company number
- 04235825
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 15 June 2001
- Dissolved
- 30 September 2014
- Nature of business
- 68209 - Other letting and operating of own or leased real estate
- Last accounts made up to
- 30 April 2013 (total exemption small)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2013 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 30 April 2013
- Dissolved on
- 30 September 2014
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.