HARRINGTON COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04513319

Incorporation date

15/08/2002

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/08/2002)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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14/02/2010

Application to strike the company off the register

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02/12/2009

Director's details changed for Mr Richard James Pearson on 2009-10-15

View PDF (3 pages)

27/11/2009

Compulsory strike-off action has been discontinued

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26/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (14 pages)

13/11/2009

Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 2009-11-14

View PDF (2 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Appointment Terminated Secretary halliwells secretaries LIMITED

View PDF (1 pages)

18/02/2009

Director appointed richard james pearson

View PDF (3 pages)

10/02/2009

Director appointed mark lund

View PDF (2 pages)

10/02/2009

Appointment Terminated Director christopher edge

View PDF (1 pages)

10/02/2009

Appointment Terminated Director richard craven

View PDF (1 pages)

18/11/2008

Return made up to 11/10/08; full list of members

View PDF (8 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

11/10/2007

Return made up to 11/10/07; no change of members

View PDF (4 pages)

09/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX

View PDF (1 pages)

03/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/06/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

15/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

15/09/2005

Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX

View PDF (1 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

01/06/2005

Resolutions

View PDF (1 pages)

11/10/2004

Resolutions

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11/10/2004

Resolutions

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11/10/2004

Resolutions

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08/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

27/04/2004

Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE

View PDF (1 pages)

12/04/2004

Delivery ext'd 3 mth 30/09/03

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17/03/2004

Return made up to 16/08/03; full list of members; amend

View PDF (8 pages)

19/02/2004

Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE

View PDF (1 pages)

15/02/2004

Return made up to 16/08/03; full list of members

View PDF (8 pages)

15/02/2004

Director's particulars changed

View PDF (0 pages)

10/02/2004

Notice of resolution removing auditor

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

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

View PDF (1 pages)

29/04/2003

Registered office changed on 30/04/03 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

08/03/2003

Declaration of assistance for shares acquisition

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08/03/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Particulars of contract relating to shares

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06/03/2003

Miscellaneous

View PDF (3 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2002

Ad 11/11/02--------- £ si 999@1=999 £ ic 1/1000

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25/11/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Registered office changed on 22/11/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (16 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	15/08/2002 - 27/10/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	15/08/2002 - 27/10/2002	3147
HBJGW MANCHESTER SECRETARIES LIMITED	Corporate Secretary	24/11/2005 - 08/07/2009	114
PORTLAND REGISTRARS LIMITED	Corporate Secretary	27/10/2002 - 27/02/2003	163
Gordon, Steven Henry	Director	27/10/2002 - 27/02/2003	8

Persons with Significant Control

No PSC data available.

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Description

About HARRINGTON COMMUNICATIONS LIMITED

HARRINGTON COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at 5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT. There are currently 2 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 COMMUNICATIONS LIMITED?

HARRINGTON COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 07/06/2010.

Where is HARRINGTON COMMUNICATIONS LIMITED located?

HARRINGTON COMMUNICATIONS LIMITED is registered at 5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT.

What does HARRINGTON COMMUNICATIONS LIMITED do?

HARRINGTON COMMUNICATIONS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HARRINGTON COMMUNICATIONS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.