BARRINGTON HARVEY LIMITED

Key Data

Status

Dissolved

Company No.

02230474

Incorporation date

14/03/1988

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/03/1988)

01/12/2011

Final Gazette dissolved following liquidation

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01/09/2011

Notice of move from Administration to Dissolution on 2011-08-31

View PDF (10 pages)

24/03/2011

Administrator's progress report to 2011-02-08

View PDF (6 pages)

20/09/2010

Statement of administrator's proposal

View PDF (18 pages)

06/09/2010

Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 2010-09-07

View PDF (2 pages)

25/08/2010

Appointment of an administrator

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02/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Mr Simon Barrington Harvey on 2009-10-01

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28/01/2010

Secretary's details changed for Mr Simon Barrington Harvey on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Simon Barrington Harvey on 2009-10-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Simon Barrington Harvey on 2009-10-01

View PDF (2 pages)

17/11/2009

Termination of appointment of Simon Byron as a director

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26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

04/03/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

18/02/2008

Return made up to 31/12/07; full list of members

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31/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/11/2006

Director resigned

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15/11/2006

Director resigned

View PDF (1 pages)

22/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/04/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

14/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

25/04/2005

New director appointed

View PDF (2 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/09/2004

Registered office changed on 06/09/04 from: the ashley business centre starling bridge nightingale road hitchen hertfordshire SG5 1RJ

View PDF (1 pages)

24/06/2004

Accounting reference date extended from 31/03/04 to 30/06/04

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14/04/2004

Director's particulars changed

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05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

31/07/2003

Ad 22/07/03--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

03/05/2003

New director appointed

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06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/12/2001

Ad 07/11/01--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

25/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

26/01/2000

Return made up to 31/12/99; full list of members

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26/01/2000

Director's particulars changed

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21/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

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14/07/1999

New director appointed

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24/01/1999

Accounts for a small company made up to 1998-03-31

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20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

12/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-03-31

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24/01/1996

Return made up to 31/12/95; no change of members

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22/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/11/1994

Full accounts made up to 1994-03-31

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07/07/1994

Registered office changed on 08/07/94 from: 46 battersea high street london SW11 3HX

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02/03/1994

Return made up to 31/12/93; no change of members

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02/03/1994

Director's particulars changed

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27/09/1993

Full accounts made up to 1993-03-31

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01/09/1993

Particulars of mortgage/charge

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27/01/1993

Return made up to 31/12/92; change of members

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27/01/1993

Director resigned

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23/11/1992

Full accounts made up to 1992-03-31

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02/04/1992

Return made up to 31/12/91; full list of members

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18/02/1992

Director resigned

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27/10/1991

Full accounts made up to 1991-03-31

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06/10/1991

Secretary resigned;new secretary appointed

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06/10/1991

Registered office changed on 07/10/91 from: 10 moody street congleton street congleton cheshire CW12 4AP

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13/02/1991

Full accounts made up to 1990-03-31

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29/10/1990

Return made up to 17/08/90; full list of members

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23/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1990

Return made up to 31/12/89; full list of members

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08/04/1990

Registered office changed on 09/04/90 from: 92 new cavendish st london W1M 7FA

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08/04/1990

Full accounts made up to 1989-03-31

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28/09/1988

Certificate of change of name

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20/07/1988

Memorandum and Articles of Association

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05/06/1988

Registered office changed on 06/06/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

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05/06/1988

Director resigned;new director appointed

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05/06/1988

Secretary resigned;new secretary appointed

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05/06/1988

Resolutions

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14/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byron, Simon	Director	01/04/2003 - 30/09/2009	-
Defries, Martin David	Director	01/07/1999 - 17/11/2006	8
Coster, Deborah	Director	04/04/2005 - 31/08/2006	-
Harvey, Simon Barrington	Secretary	01/01/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BARRINGTON HARVEY LIMITED

BARRINGTON HARVEY LIMITED is an(a) Dissolved company incorporated on 14/03/1988 with the registered office located at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRINGTON HARVEY LIMITED?

BARRINGTON HARVEY LIMITED is currently Dissolved. It was registered on 14/03/1988 and dissolved on 01/12/2011.

Where is BARRINGTON HARVEY LIMITED located?

BARRINGTON HARVEY LIMITED is registered at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY.

What does BARRINGTON HARVEY LIMITED do?

BARRINGTON HARVEY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BARRINGTON HARVEY LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.