| Company Name | C.F.Harrington(Builders)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00921929 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1967(56 years, 6 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Cornelius Francis Harrington |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 July 1992(24 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 November 2011) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 49 The Drive Ickenham Uxbridge Middlesex UB10 8AG |
| Director Name | Cyril Paul Mullen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 July 1992(24 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 November 2011) |
| Role | Finance Director |
| Correspondence Address | 6 Christopher Avenue Boston Manor London W7 2BN |
| Director Name | Anthony Francis Harrington |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(29 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 49 The Drive Harefield Place Ickenham Middlesex UB10 8AG |
| Secretary Name | Anthony Francis Harrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(29 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 49 The Drive Harefield Place Ickenham Middlesex UB10 8AG |
| Director Name | Mrs Christine Harrington |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 February 1997) |
| Role | Secretary |
| Correspondence Address | 49 The Drive Ickenham Uxbridge Middlesex UB10 8AG |
| Director Name | Mr Peter Neale |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(24 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 29 July 1994) |
| Role | Surveyor |
| Correspondence Address | 4 Cheviot Road Luton Bedfordshire LU3 3DQ |
| Secretary Name | Mrs Christine Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 49 The Drive Ickenham Uxbridge Middlesex UB10 8AG |
| Director Name | Mr Paul Robert Jordan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 August 1998) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 2 Ickworth Close Great Notley Braintree Essex CM77 7ZY |
Location
| Registered Address | Fourth Way Exhibition Grounds Wembley Middx HA9 0LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,281,770 |
| Gross Profit | £426,815 |
| Net Worth | £2,540,559 |
| Cash | £702,227 |
| Current Liabilities | £312,947 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | Restoration by order of the court (4 pages) |
| 17 July 2007 | Restoration by order of the court (4 pages) |
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2005 | Application for striking-off (1 page) |
| 18 February 2005 | Application for striking-off (1 page) |
| 18 August 2004 | Return made up to 25/07/04; full list of members (8 pages) |
| 18 August 2004 | Return made up to 25/07/04; full list of members (8 pages) |
| 7 January 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 7 January 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 24 September 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 24 September 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 24 December 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 24 December 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 23 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
| 16 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
| 12 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 12 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 25 September 2001 | Return made up to 25/07/01; full list of members (8 pages) |
| 25 September 2001 | Return made up to 25/07/01; full list of members (8 pages) |
| 26 September 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 26 September 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 15 September 2000 | Particulars of mortgage/charge (5 pages) |
| 15 September 2000 | Particulars of mortgage/charge (5 pages) |
| 13 September 2000 | Return made up to 25/07/00; full list of members (8 pages) |
| 13 September 2000 | Return made up to 25/07/00; full list of members (8 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 2 September 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 16 April 1999 | Ad 31/03/99--------- £ si 190000@1=190000 £ ic 10000/200000 (2 pages) |
| 16 April 1999 | Ad 31/03/99--------- £ si 190000@1=190000 £ ic 10000/200000 (2 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Resolutions
|
| 11 February 1999 | Resolutions
|
| 11 February 1999 | £ nc 10000/3000000 05/02/99 (1 page) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | £ nc 10000/3000000 05/02/99 (1 page) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 28 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 9 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 September 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 20 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1997 | Secretary resigned;director resigned (1 page) |
| 20 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1997 | Secretary resigned;director resigned (1 page) |
| 24 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 24 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 5 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 5 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 29 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 29 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 25 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 25 July 1995 | Director resigned (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |