| Company Name | Harrington & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584924 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 7 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Nicholas John Harrington |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 February 2011) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleetwood Sheepstreet Lane Etchingham East Sussex TN19 7AY |
| Secretary Name | Sharon Dermody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 20 November 2006) |
| Role | Company Director |
| Correspondence Address | 13 Becmead Avenue London SW16 1UN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 247 Balham High Road London SW17 7BE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£31,440 |
| Current Liabilities | £35,621 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 51 queen anne street london W1G 9HS (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 51 queen anne street london W1G 9HS (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 14 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 20 July 2007 | Accounts made up to 31 October 2006 (1 page) |
| 6 December 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 6 December 2006 | New secretary appointed (1 page) |
| 6 December 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 6 October 2005 | Incorporation (12 pages) |
| 6 October 2005 | Incorporation (12 pages) |