Company NameHarrington Clubs Plc
Company StatusDissolved
Company Number03235388
CategoryPublic Limited Company
Incorporation Date8 August 1996(27 years, 7 months ago)
Dissolution Date15 May 2001 (22 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameNicholas John Cowan
Date of BirthNovember 1941 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address53 Stewarts Grove
London
SW3 6PH
Secretary NameJulia Cowan
NationalityBritish
StatusClosed
Appointed08 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Paultons Square
London
SW3 5AP
Director NameTorquil John Mackinlay Macleod
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1997(7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 08 August 1997)
RoleRestauranteur
Correspondence AddressFlat 6 329/331 Fulham Road
London
SW10 9QL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressFarley Court
Allsop Place
London
NW1 5LG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
3 September 1999Return made up to 08/08/99; full list of members (6 pages)
6 August 1999Full accounts made up to 31 December 1998 (13 pages)
17 November 1998Return made up to 08/08/98; full list of members
  • 363(287) ‐ Registered office changed on 17/11/98
(6 pages)
3 August 1998Full accounts made up to 31 December 1997 (13 pages)
25 November 1997Auditor's resignation (1 page)
16 October 1997Auditor's resignation (1 page)
9 October 1997Return made up to 08/08/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 June 1997Prospectus (5 pages)
17 April 1997New director appointed (2 pages)
7 April 1997Auditor's resignation (1 page)
26 March 1997Prospectus (1 page)
26 March 1997Full accounts made up to 31 December 1996 (10 pages)
26 March 1997Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
20 March 1997Memorandum and Articles of Association (19 pages)
20 March 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(21 pages)
13 March 1997Registered office changed on 13/03/97 from: farley court allsop place london NW1 5LG (1 page)
13 August 1996New director appointed (1 page)
13 August 1996Secretary resigned (2 pages)
13 August 1996Director resigned (2 pages)
13 August 1996New secretary appointed (1 page)
8 August 1996Incorporation (15 pages)