Company NameJames Harrington Limited
DirectorsJoseph Michael Briffa and Peter Vincent Kavanagh
Company StatusDissolved
Company Number02640406
CategoryPrivate Limited Company
Incorporation Date23 August 1991(32 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameJoseph Michael Briffa
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1991(1 week, 6 days after company formation)
Appointment Duration32 years, 8 months
RoleConsultant
Correspondence Address44 Berkeley Avenue
Clayhall
Ilford
Essex
IG5 0UN
Director NamePeter Vincent Kavanagh
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1991(1 week, 6 days after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address9 Honeysuckle Close
Pilgrims Hatch
Brentwood
Essex
CM15 9QE
Secretary NameJacqueline Tina Kavanagh
NationalityBritish
StatusCurrent
Appointed01 May 1993(1 year, 8 months after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence Address9 Honeysuckle Close
Pilgrims Hatch
Brentwood
Essex
CM15 9QE
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed23 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed23 August 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Secretary NameMr Anthony Charles Seaton
NationalityBritish
StatusResigned
Appointed05 September 1991(1 week, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address87 Southway
London
N20 8DE

Location

Registered AddressAlbert Chambers
221/3 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1993 (30 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

14 December 1998Dissolved (1 page)
19 May 1998Liquidators statement of receipts and payments (5 pages)
12 November 1997Liquidators statement of receipts and payments (5 pages)
2 May 1997Liquidators statement of receipts and payments (5 pages)
6 November 1996Liquidators statement of receipts and payments (5 pages)
2 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
2 November 1995Appointment of a voluntary liquidator (2 pages)
20 October 1995Registered office changed on 20/10/95 from: priestly house priestley gardens chadwell heath essex RM6 4SN (1 page)