| Company Name | Harbrook Securities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05789779 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2006(18 years ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ms Macrina Otieno |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 23 August 2011) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Regina Point Moodkee Street London SE16 7BB |
| Director Name | Mr Paul Jason Kelly |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 14 Charles Dickens Avenue Higham Rochester Kent ME3 7NL |
| Director Name | Humberto Toro |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calle Azalea, 481 28109, Alcobendas Madrid Spain |
| Secretary Name | Mr Paul Jason Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 14 Charles Dickens Avenue Higham Rochester Kent ME3 7NL |
| Director Name | Mr Dominic Edward Ireland |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 August 2008) |
| Role | Engineer |
| Correspondence Address | 85 Ashfield Avenue Bushey Hertfordshire WD23 4HJ |
| Director Name | Mr Dominic Edward Ireland |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Ashfield Avenue Bushey Hertfordshire WD23 4HJ |
Location
| Registered Address | 6 Union Street London SE1 1SZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2010 | Director's details changed for Ms Macrina Otieno on 21 April 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
| 13 August 2010 | Termination of appointment of Dominic Ireland as a director (1 page) |
| 13 August 2010 | Termination of appointment of Dominic Ireland as a director (1 page) |
| 13 August 2010 | Director's details changed for Ms Macrina Otieno on 21 April 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Dominic Edward Ireland on 21 April 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
| 13 August 2010 | Director's details changed for Mr Dominic Edward Ireland on 21 April 2010 (2 pages) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 14 charles dickens avenue, higham, rochester kent ME3 7NL (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 14 charles dickens avenue, higham, rochester kent ME3 7NL (1 page) |
| 10 September 2009 | Appointment Terminated Director paul kelly (1 page) |
| 10 September 2009 | Appointment Terminated Secretary paul kelly (1 page) |
| 10 September 2009 | Appointment terminated director paul kelly (1 page) |
| 10 September 2009 | Appointment terminated secretary paul kelly (1 page) |
| 11 June 2009 | Director appointed mr domonic edward ireland (1 page) |
| 11 June 2009 | Director appointed mr domonic edward ireland (1 page) |
| 6 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 23 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 1 September 2008 | Director and Secretary's Change of Particulars / paul kelly / 31/08/2008 / HouseName/Number was: , now: 14; Street was: 14 charles dickens avenue, now: charles dickens avenue; Country was: , now: united kingdom; Occupation was: sales manager, now: managing director (2 pages) |
| 1 September 2008 | Director and secretary's change of particulars / paul kelly / 31/08/2008 (2 pages) |
| 11 August 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 11 August 2008 | Director appointed ms macrina otieno (1 page) |
| 11 August 2008 | Director appointed ms macrina otieno (1 page) |
| 8 August 2008 | Director appointed mr dominic edward ireland (1 page) |
| 8 August 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 8 August 2008 | Appointment terminated director humberto toro (1 page) |
| 8 August 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 8 August 2008 | Appointment Terminated Director humberto toro (1 page) |
| 8 August 2008 | Director appointed mr dominic edward ireland (1 page) |
| 18 June 2007 | Return made up to 21/04/07; full list of members (7 pages) |
| 18 June 2007 | Return made up to 21/04/07; full list of members (7 pages) |
| 21 April 2006 | Incorporation (15 pages) |
| 21 April 2006 | Incorporation (15 pages) |