| Company Name | Harford Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900774 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1985(38 years, 2 months ago) |
| Dissolution Date | 22 February 2005 (18 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Marjorie A Pinnington |
|---|---|
| Date of Birth | August 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 February 2005) |
| Role | Promoter |
| Correspondence Address | 15 Lennox Gardens Mews London SW1X 0DP |
| Director Name | Nicola Adrienne Pinnington |
|---|---|
| Date of Birth | September 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 February 2005) |
| Role | Personal Assistant |
| Correspondence Address | 15 Lennox Gardens Mews London SW1X 0DP |
| Secretary Name | Nicola Adrienne Pinnington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 February 2005) |
| Role | Personal Assistant |
| Correspondence Address | 15 Lennox Gardens Mews London SW1X 0DP |
| Director Name | Roger Adrian Pinnington |
|---|---|
| Date of Birth | August 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 27 March 2001) |
| Role | Management Consultant |
| Correspondence Address | 15 Lennox Gardens Mews London SW1X 0DP |
| Secretary Name | Roger Adrian Pinnington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 09 March 2001) |
| Role | Company Director |
| Correspondence Address | 15 Lennox Gardens Mews London SW1X 0DP |
Location
| Registered Address | 15 Lennox Garden Mews London SW1X 0DP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £1,028 |
| Current Liabilities | £881 |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2004 | Application for striking-off (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 July 2001 | Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 19 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2001 | Secretary resigned (1 page) |
| 3 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 19 October 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 12/12/98; no change of members (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 January 1998 | Return made up to 12/12/97; full list of members (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 December 1996 | Return made up to 12/12/96; no change of members (3 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 January 1996 | Return made up to 12/12/95; full list of members
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