HARRINGTON BROS (SURFACING) LIMITED

Key Data

Status

Dissolved

Company No.

01014226

Incorporation date

14/06/1971

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

10/11/2011

Final Gazette dissolved following liquidation

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10/08/2011

Return of final meeting in a creditors' voluntary winding up

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31/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

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29/10/2010

Liquidators' statement of receipts and payments to 2010-10-21

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17/05/2010

Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 2010-05-17

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26/04/2010

Liquidators' statement of receipts and payments to 2010-04-21

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28/10/2009

Liquidators' statement of receipts and payments to 2009-10-21

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09/05/2009

Liquidators' statement of receipts and payments to 2009-04-21

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06/05/2008

Registered office changed on 06/05/2008 from unit 11A weald hall farm commercial estate north weald essex CM17 9LD

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06/05/2008

Statement of affairs with form 4.19

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06/05/2008

Appointment of a voluntary liquidator

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06/05/2008

Resolutions

View PDF (1 pages)

14/01/2008

Return made up to 07/08/07; full list of members

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14/01/2008

Secretary's particulars changed;director's particulars changed

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23/09/2007

Accounting reference date extended from 31/03/07 to 30/09/07

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23/08/2007

Registered office changed on 23/08/07 from: 1 town quay wharf abbey road barking essex IG11 7BZ

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23/08/2007

New secretary appointed

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12/07/2007

Secretary resigned

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10/07/2007

Total exemption small company accounts made up to 2006-03-31

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23/05/2007

Particulars of mortgage/charge

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16/05/2007

Director resigned

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08/03/2007

Return made up to 07/08/06; full list of members

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25/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (2 pages)

30/09/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/08/2004

Return made up to 07/08/04; full list of members

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17/08/2004

Director's particulars changed

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13/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2003

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

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03/09/2003

Return made up to 07/08/03; full list of members

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14/08/2003

Particulars of mortgage/charge

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16/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/08/2002

Return made up to 07/08/02; full list of members

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01/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/11/2001

Return made up to 07/08/01; full list of members

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04/06/2001

New director appointed

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11/04/2001

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

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13/02/2001

Resolutions

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13/02/2001

Resolutions

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13/02/2001

Resolutions

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13/02/2001

Resolutions

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22/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

05/10/1999

Registered office changed on 05/10/99 from: 109A high street brentwood essex CM14 4RX

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08/09/1999

Return made up to 07/08/99; full list of members

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19/05/1999

Ad 31/03/99--------- £ si 25@1=25 £ ic 125/150

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/11/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

07/08/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

18/08/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

18/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/08/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/08/1994

Return made up to 07/08/94; full list of members

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05/07/1994

Accounts for a small company made up to 1994-03-31

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03/08/1993

Return made up to 07/08/93; no change of members

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21/06/1993

Full accounts made up to 1993-03-31

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08/03/1993

Director resigned

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29/10/1992

Full accounts made up to 1992-03-31

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04/09/1992

Return made up to 07/08/92; no change of members

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03/09/1991

Full accounts made up to 1991-03-31

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03/09/1991

Return made up to 07/08/91; full list of members

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13/05/1991

Ad 01/04/91--------- £ si 25@1=25 £ ic 100/125

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13/05/1991

Resolutions

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13/05/1991

£ nc 100/10000 01/04/91

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13/05/1991

New director appointed

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10/04/1991

Return made up to 20/12/90; no change of members

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20/06/1990

Full accounts made up to 1990-03-31

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28/11/1989

Full accounts made up to 1989-03-31

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24/08/1989

Return made up to 07/08/89; full list of members

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20/01/1989

Return made up to 05/12/88; full list of members

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19/12/1988

Registered office changed on 19/12/88 from: townsend house 99 london road sawbridgeworth hertfordshire CM21 9JJ

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08/11/1988

Full accounts made up to 1988-03-31

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23/07/1987

Full accounts made up to 1987-03-31

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23/07/1987

Return made up to 23/06/87; full list of members

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18/09/1986

Full accounts made up to 1986-03-31

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18/09/1986

Return made up to 19/08/86; full list of members

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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

31/03/2006

Last change occurred

31/03/2006

Accounts

Total Exemption Small

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Harrington, Claire	Secretary	10/08/2005 - 01/07/2007	-
Mcgregar Hand, George Francis	Director	01/01/2006 - 23/04/2007	-
Harrington, Martin George	Director	31/03/1999 - Present	-
Harrington, James Lawrence	Secretary	31/03/1999 - 30/04/1999	1
Harrington, James Lawrence	Secretary	01/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HARRINGTON BROS (SURFACING) LIMITED

HARRINGTON BROS (SURFACING) LIMITED is an(a) Dissolved company incorporated on 14/06/1971 with the registered office located at 216 Brigstock Road, Thornton Heath, Croydon CR7 7JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRINGTON BROS (SURFACING) LIMITED?

HARRINGTON BROS (SURFACING) LIMITED is currently Dissolved. It was registered on 14/06/1971 and dissolved on 10/11/2011.

Where is HARRINGTON BROS (SURFACING) LIMITED located?

HARRINGTON BROS (SURFACING) LIMITED is registered at 216 Brigstock Road, Thornton Heath, Croydon CR7 7JD.

What does HARRINGTON BROS (SURFACING) LIMITED do?

HARRINGTON BROS (SURFACING) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HARRINGTON BROS (SURFACING) LIMITED?

The latest filing was on 10/11/2011: Final Gazette dissolved following liquidation.