HARRINGTON DRAYCOTT LIMITED

Key Data

Status

Dissolved

Company No.

04066829

Incorporation date

06/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Completion of winding up

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12/05/2014

Completion of winding up

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14/05/2012

Order of court to wind up

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22/03/2012

Compulsory strike-off action has been suspended

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27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2011

Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE United Kingdom on 2011-12-06

View PDF (1 pages)

20/11/2011

Termination of appointment of Nicolas Singeisen as a secretary

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

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04/10/2011

Director's details changed for Mr David Harold Amor on 2011-10-05

View PDF (2 pages)

24/05/2011

Termination of appointment of Allan Diamond as a director

View PDF (1 pages)

24/05/2011

Appointment of Mr David Harold Amor as a director

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20/04/2011

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

19/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2011

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

17/04/2011

Registered office address changed from Fountain Court 32 Frances Road Windsor Berkshire SL4 3AA on 2011-04-18

View PDF (1 pages)

16/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2009

Return made up to 07/09/08; full list of members

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15/06/2008

Registered office changed on 16/06/2008 from teleport house the pound cookham berkshire SL6 9QE united kingdom

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09/04/2008

Registered office changed on 10/04/2008 from unit 10-11 ruscombe business park twyford berkshire RG10 9NQ

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05/02/2008

Certificate of change of name

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01/01/2008

Total exemption small company accounts made up to 2005-12-31

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27/12/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

05/02/2007

Return made up to 07/09/06; full list of members

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23/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

05/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

19/03/2006

Return made up to 07/09/05; full list of members

View PDF (6 pages)

09/03/2006

Registered office changed on 10/03/06 from: 1 saxon road faversham kent ME13 8QA

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09/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

08/11/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/04

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27/07/2004

Return made up to 07/09/03; full list of members

View PDF (6 pages)

30/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/10/2003

Secretary's particulars changed

View PDF (1 pages)

13/09/2003

Registered office changed on 14/09/03 from: chesham house 150 regent street london W1B 5SJ

View PDF (1 pages)

23/12/2002

Return made up to 07/09/02; full list of members

View PDF (5 pages)

23/12/2002

Secretary's particulars changed

View PDF (1 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

10/10/2001

Return made up to 07/09/01; full list of members

View PDF (5 pages)

12/09/2001

Registered office changed on 13/09/01 from: ground floor 85 saltram crescent london W9 3JS

View PDF (1 pages)

13/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/2000 - 06/09/2000	99600
Singeisen, Nicolas Richard	Director	24/09/2006 - 19/10/2006	15
Amor, David Harold	Director	23/05/2011 - Present	6
Singeisen, Nicolas Richard	Secretary	18/05/2006 - 20/11/2011	18
Diamond, Allan	Director	06/09/2000 - 23/05/2011	4

Persons with Significant Control

No PSC data available.

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Description

About HARRINGTON DRAYCOTT LIMITED

HARRINGTON DRAYCOTT LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at 5 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire HP11 1RY. 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 HARRINGTON DRAYCOTT LIMITED?

HARRINGTON DRAYCOTT LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 12/08/2014.

Where is HARRINGTON DRAYCOTT LIMITED located?

HARRINGTON DRAYCOTT LIMITED is registered at 5 Fairview Estate, Beech Road, High Wycombe, Buckinghamshire HP11 1RY.

What does HARRINGTON DRAYCOTT LIMITED do?

HARRINGTON DRAYCOTT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HARRINGTON DRAYCOTT LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.