| Company Name | Harrington Clark Plc |
|---|---|
| Directors | David Scales and Thomas Clive Waters |
| Company Status | Dissolved |
| Company Number | 00934687 |
| Category | Public Limited Company |
| Incorporation Date | 1 July 1968(55 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr David Scales |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1992(24 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Accountant |
| Correspondence Address | Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX |
| Director Name | Thomas Clive Waters |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1992(24 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Life Broker |
| Correspondence Address | Sunningdale 41 Graystone Road Tankerton Whitstable Kent CT5 2JX |
| Secretary Name | Robert John Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1995(26 years, 11 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 35 Marine Parade Leigh On Sea Essex SS9 2NB |
| Director Name | Clifford Dennis Clark |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 May 1995) |
| Role | Company Director |
| Correspondence Address | Lower Green Farm Towersey Oxon OX9 3QW |
| Director Name | Dorothy May Clark |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 January 1995) |
| Role | Company Director |
| Correspondence Address | Lower Green Farm Towersey Oxon OX9 3QW |
| Secretary Name | Dorothy May Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 January 1995) |
| Role | Company Director |
| Correspondence Address | Lower Green Farm Towersey Oxon OX9 3QW |
| Secretary Name | Mr David Scales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1995(26 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 24 May 1995) |
| Role | Company Director |
| Correspondence Address | Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX |
Location
| Registered Address | 30 Eastbourne Terrace (2nd Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 December 1997 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 23 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 July 1996 | Liquidators statement of receipts and payments (6 pages) |
| 30 June 1995 | Resolutions
|
| 30 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 30 June 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: first floor midland house 42 buckingham street aylesbury buckinghamshire HP20 2LL (1 page) |
| 30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 May 1995 | Director resigned (2 pages) |