| Company Name | Harrington Mens Stores Limited |
|---|---|
| Director | Sandra Mary Smith |
| Company Status | Dissolved |
| Company Number | 03504634 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Sandra Mary Smith |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Commercial Director |
| Correspondence Address | Rose Cottage Shophouse Lane Albury Guildford Surrey GU5 9EQ |
| Secretary Name | Mr Cyril George James Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Correspondence Address | 120 Cumberland House Kingston Hill Kingston Upon Thames Surrey KT2 7LL |
| Director Name | Simon Thornhill |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 12 Springhaven Close Guildford Surrey GU1 2JP |
| Secretary Name | Sandra Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Shophouse Lane Albury Guildford Surrey GU5 9EQ |
| Director Name | Ian Robert Smith |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 May 1999) |
| Role | Menswear Retailer |
| Correspondence Address | Shop House Lane Farley Green Albury Surrey GU5 9EQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £971,673 |
| Gross Profit | £434,137 |
| Net Worth | £3,441 |
| Cash | £7,188 |
| Current Liabilities | £227,217 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 8 December 2004 | Dissolved (1 page) |
|---|---|
| 8 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 180 high street egham surrey TW20 9DN (1 page) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Statement of affairs (6 pages) |
| 17 November 1999 | Resolutions
|
| 17 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 1 the bramley business centre bramley guildford surrey GU5 0AZ (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 22 January 1999 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 63 portland road hove east sussex BN3 5DQ (1 page) |
| 15 April 1998 | New director appointed (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Incorporation (20 pages) |