| Company Name | Harrington Food Ingredients Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827841 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Martyn Cuthbert Bishop |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Corner Farm Leverstock Green Hemel Hempstead Hertfordshire HP3 8LA |
| Secretary Name | Robert John Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 May 2008) |
| Role | Accountant |
| Correspondence Address | 14 The Maltings Great North Road Eaton Socon St. Neots Cambridgeshire PE19 8ES |
| Director Name | Barry David Colgate |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brew House Wanborough Lane Cranleigh Surrey GU6 7DS |
| Director Name | Anthony John Orvis |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New House Manor Farm Lane Essendene Stamford Lincolnshire PE9 4LA |
| Secretary Name | Mr David John Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Partridge Way Merrow Park Guildford Surrey GU4 7DW |
| Secretary Name | Martyn Cuthbert Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Corner Farm Leverstock Green Hemel Hempstead Hertfordshire HP3 8LA |
Location
| Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,212,736 |
| Current Liabilities | £2,212,736 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: c/o harrington food group LTD marsh lane boston lincolnshire PE21 7SJ (1 page) |
| 30 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2005 | Statement of affairs (7 pages) |
| 30 November 2005 | Resolutions
|
| 22 November 2005 | Director's particulars changed (1 page) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 6 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 6 April 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 12 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 12 November 2003 | Auditor's resignation (1 page) |
| 12 November 2003 | New secretary appointed (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 23 September 2003 | Return made up to 19/08/03; full list of members (8 pages) |
| 27 August 2003 | Particulars of mortgage/charge (7 pages) |
| 21 August 2003 | Declaration of assistance for shares acquisition (16 pages) |
| 21 August 2003 | Declaration of assistance for shares acquisition (20 pages) |
| 21 August 2003 | Declaration of assistance for shares acquisition (20 pages) |
| 21 August 2003 | Resolutions
|
| 7 July 2003 | Auditor's resignation (1 page) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 19 September 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 9 August 2002 | Auditor's resignation (2 pages) |
| 16 June 2002 | Director resigned (1 page) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | Secretary resigned (1 page) |
| 24 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 19 September 2001 | Return made up to 19/08/01; full list of members (7 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 December 2000 | Director's particulars changed (1 page) |
| 4 October 2000 | Return made up to 19/08/00; full list of members (7 pages) |
| 27 January 2000 | Resolutions
|
| 27 January 2000 | £ nc 2000000/7000000 22/12/99 (1 page) |
| 16 September 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 19 August 1999 | Incorporation (26 pages) |