HARRINGTON CONSUMER PRODUCTS LIMITED

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HARRINGTON CONSUMER PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03827839

Incorporation date

18/08/1999

Size

Full

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 18/08/1999)
dot icon20/05/2011
Final Gazette dissolved following liquidation
dot icon20/02/2011
Liquidators' statement of receipts and payments to 2011-02-17
dot icon20/02/2011
Return of final meeting in a members' voluntary winding up
dot icon13/12/2010
Liquidators' statement of receipts and payments to 2010-11-09
dot icon31/05/2010
Liquidators' statement of receipts and payments to 2010-05-09
dot icon22/11/2009
Liquidators' statement of receipts and payments to 2009-11-09
dot icon25/10/2009
Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-26
dot icon21/05/2009
Liquidators' statement of receipts and payments to 2009-05-09
dot icon27/11/2008
Liquidators' statement of receipts and payments to 2008-11-09
dot icon01/06/2008
Liquidators' statement of receipts and payments to 2008-11-09
dot icon29/11/2007
Liquidators' statement of receipts and payments
dot icon03/06/2007
Liquidators' statement of receipts and payments
dot icon22/11/2006
Liquidators' statement of receipts and payments
dot icon28/11/2005
Registered office changed on 29/11/05 from: c/o harrington food group LTD marsh lane boston lincolnshire PE21 7SJ
dot icon21/11/2005
Declaration of solvency
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Appointment of a voluntary liquidator
dot icon21/11/2005
Director's particulars changed
dot icon19/09/2005
Return made up to 19/08/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon05/09/2004
Return made up to 19/08/04; full list of members
dot icon05/04/2004
Full accounts made up to 2003-03-31
dot icon11/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon11/11/2003
Auditor's resignation
dot icon11/11/2003
Secretary resigned
dot icon11/11/2003
New secretary appointed
dot icon07/10/2003
Director resigned
dot icon22/09/2003
Return made up to 19/08/03; full list of members
dot icon26/08/2003
Particulars of mortgage/charge
dot icon20/08/2003
Resolutions
dot icon20/08/2003
Resolutions
dot icon20/08/2003
Declaration of assistance for shares acquisition
dot icon20/08/2003
Declaration of assistance for shares acquisition
dot icon06/07/2003
Auditor's resignation
dot icon02/02/2003
Full accounts made up to 2002-03-31
dot icon18/09/2002
Return made up to 19/08/02; full list of members
dot icon08/08/2002
Auditor's resignation
dot icon15/06/2002
New secretary appointed
dot icon15/06/2002
Director resigned
dot icon15/06/2002
Secretary resigned
dot icon23/01/2002
Full accounts made up to 2001-03-31
dot icon18/09/2001
Return made up to 19/08/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-03-31
dot icon27/12/2000
Director's particulars changed
dot icon03/10/2000
Return made up to 19/08/00; full list of members
dot icon26/01/2000
Resolutions
dot icon26/01/2000
Resolutions
dot icon26/01/2000
£ nc 3000000/7000000 22/12/99
dot icon15/09/1999
Accounting reference date shortened from 31/08/00 to 31/03/00
dot icon18/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orvis, Anthony John
Director
19/08/1999 - 26/09/2003
6
Bishop, Martyn Cuthbert
Director
19/08/1999 - Present
29
Colgate, Barry David
Director
19/08/1999 - 29/05/2002
18
Pugh, David John
Secretary
19/08/1999 - 29/05/2002
13
Bishop, Martyn Cuthbert
Secretary
29/05/2002 - 04/11/2003
6

Persons with Significant Control

0

No PSC data available.

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Description

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About HARRINGTON CONSUMER PRODUCTS LIMITED

HARRINGTON CONSUMER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/08/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 CONSUMER PRODUCTS LIMITED?

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HARRINGTON CONSUMER PRODUCTS LIMITED is currently Dissolved. It was registered on 18/08/1999 and dissolved on 20/05/2011.

Where is HARRINGTON CONSUMER PRODUCTS LIMITED located?

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HARRINGTON CONSUMER PRODUCTS LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does HARRINGTON CONSUMER PRODUCTS LIMITED do?

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HARRINGTON CONSUMER PRODUCTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARRINGTON CONSUMER PRODUCTS LIMITED?

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The latest filing was on 20/05/2011: Final Gazette dissolved following liquidation.