Company NameHarford Consultancy Services Limited
Company StatusDissolved
Company Number01900774
CategoryPrivate Limited Company
Incorporation Date29 March 1985(37 years, 3 months ago)
Dissolution Date22 February 2005 (17 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Marjorie A Pinnington
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(6 years, 9 months after company formation)
Appointment Duration13 years, 1 month (closed 22 February 2005)
RolePromoter
Correspondence Address15 Lennox Gardens Mews
London
SW1X 0DP
Director NameNicola Adrienne Pinnington
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2001(15 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 22 February 2005)
RolePersonal Assistant
Correspondence Address15 Lennox Gardens Mews
London
SW1X 0DP
Secretary NameNicola Adrienne Pinnington
NationalityBritish
StatusClosed
Appointed09 March 2001(15 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 22 February 2005)
RolePersonal Assistant
Correspondence Address15 Lennox Gardens Mews
London
SW1X 0DP
Director NameRoger Adrian Pinnington
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(6 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 March 2001)
RoleManagement Consultant
Correspondence Address15 Lennox Gardens Mews
London
SW1X 0DP
Secretary NameRoger Adrian Pinnington
NationalityBritish
StatusResigned
Appointed16 January 1992(6 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 09 March 2001)
RoleCompany Director
Correspondence Address15 Lennox Gardens Mews
London
SW1X 0DP

Location

Registered Address15 Lennox Garden Mews
London
SW1X 0DP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£147
Cash£1,028
Current Liabilities£881

Accounts

Latest Accounts31 March 2004 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
30 September 2004Application for striking-off (1 page)
3 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 February 2004Return made up to 12/12/03; full list of members (7 pages)
9 August 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2003Return made up to 12/12/02; full list of members (7 pages)
28 May 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2002Return made up to 12/12/01; full list of members (6 pages)
12 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 July 2001Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
24 April 2001Director resigned (1 page)
19 March 2001New secretary appointed;new director appointed (2 pages)
19 March 2001Secretary resigned (1 page)
3 January 2001Return made up to 12/12/00; full list of members (6 pages)
19 October 2000Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
12 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1999Return made up to 12/12/99; full list of members (6 pages)
6 January 1999Return made up to 12/12/98; no change of members (5 pages)
28 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
5 January 1998Return made up to 12/12/97; full list of members (7 pages)
1 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1996Return made up to 12/12/96; no change of members (3 pages)
9 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
5 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
3 January 1996Return made up to 12/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)