Harrington Communications Limited

Company Name	Harrington Communications Limited
Company Status	Dissolved
Company Number	04513319
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Mr Richard James Craven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveleat Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Andrew Gibson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU

Director Name	Mr Clive Morris Saffer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Paul Malcolm Weinberg
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 28 February 2003)
Role	Insurance Broker
Correspondence Address	14 Nightingale Close Radlett Hertfordshire WD7 8NT

Director Name	Mr Steven Henry Gordon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 28 February 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Bramblewood Green Lane Stanmore Middlesex HA7 3AH

Secretary Name	Mr Clive Morris Saffer
Nationality	British
Status	Resigned
Appointed	28 February 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2009)
Role	Finance Executive
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 28 February 2003)
Correspondence Address	1 Conduit Street London W1S 2XA

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1000 at 1	The Money Portl LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
15 February 2010	Application to strike the company off the register (2 pages)
15 February 2010	Application to strike the company off the register (2 pages)
3 December 2009	Director's details changed for Mr Richard James Pearson on 15 October 2009 (3 pages)
3 December 2009	Director's details changed for Mr Richard James Pearson on 15 October 2009 (3 pages)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
27 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1,000 (14 pages)
27 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1,000 (14 pages)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
19 February 2009	Director appointed richard james pearson (3 pages)
19 February 2009	Director appointed richard james pearson (3 pages)
11 February 2009	Director appointed mark lund (2 pages)
11 February 2009	Appointment terminated director christopher edge (1 page)
11 February 2009	Appointment Terminated Director richard craven (1 page)
11 February 2009	Director appointed mark lund (2 pages)
11 February 2009	Appointment Terminated Director christopher edge (1 page)
11 February 2009	Appointment terminated director richard craven (1 page)
19 November 2008	Return made up to 11/10/08; full list of members (8 pages)
19 November 2008	Return made up to 11/10/08; full list of members (8 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
12 October 2007	Return made up to 11/10/07; no change of members (4 pages)
12 October 2007	Return made up to 11/10/07; no change of members (4 pages)
10 August 2007	Full accounts made up to 30 September 2006 (16 pages)
10 August 2007	Full accounts made up to 30 September 2006 (16 pages)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
4 September 2006	Return made up to 16/08/06; full list of members (7 pages)
4 September 2006	Return made up to 16/08/06; full list of members (7 pages)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Full accounts made up to 30 September 2005 (16 pages)
12 June 2006	Full accounts made up to 30 September 2005 (16 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
16 September 2005	Return made up to 16/08/05; full list of members (7 pages)
16 September 2005	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX (1 page)
16 September 2005	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX (1 page)
16 September 2005	Return made up to 16/08/05; full list of members (7 pages)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2005	Full accounts made up to 30 September 2004 (16 pages)
15 June 2005	Full accounts made up to 30 September 2004 (16 pages)
2 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 September 2004	Return made up to 16/08/04; full list of members (7 pages)
9 September 2004	Return made up to 16/08/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
18 March 2004	Return made up to 16/08/03; full list of members; amend (8 pages)
18 March 2004	Return made up to 16/08/03; full list of members; amend (8 pages)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
16 February 2004	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Return made up to 16/08/03; full list of members (8 pages)
11 February 2004	Notice of resolution removing auditor (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
23 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
23 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 1 conduit street london W1S 2XA (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 1 conduit street london W1S 2XA (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Declaration of assistance for shares acquisition (4 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Declaration of assistance for shares acquisition (4 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
7 March 2003	Particulars of contract relating to shares (4 pages)
7 March 2003	Amending 882 999@Â£1.00 11/11/02 (3 pages)
7 March 2003	Amending 882 999@Â£1.00 11/11/02 (3 pages)
7 March 2003	Particulars of contract relating to shares (4 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
4 March 2003	Particulars of mortgage/charge (7 pages)
4 March 2003	Particulars of mortgage/charge (7 pages)
26 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
26 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
26 November 2002	Ad 11/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
26 November 2002	Ad 11/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
22 November 2002	Registered office changed on 22/11/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
16 August 2002	Incorporation (16 pages)
16 August 2002	Incorporation (16 pages)

Harrington Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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