HARBRIDGE HOUSE LIMITED
Overview
| Company Name | HARBRIDGE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01844897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARBRIDGE HOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARBRIDGE HOUSE LIMITED located?
| Registered Office Address | Po Box 67238 10-18 Union Street SE1P 4DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARBRIDGE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for HARBRIDGE HOUSE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARBRIDGE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Moira Elms as a director | 2 pages | TM01 | ||||||||||
Appointment of Kevin James David Ellis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Owen Jonathan as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Plumtree Court London EC4A 4HT* on Oct 31, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of HARBRIDGE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Anne-Marie | Secretary | 1 Embankment Place WC2N 6RH London | British | 56411970002 | ||||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 | United Kingdom | British | Accountant | 133987510001 | ||||
| TILSON, Keith | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141307500001 | ||||
| KIND, John Bloor Alfred | Secretary | 12 Daisy Lane SW6 3DD London | British | 24493010001 | ||||||
| MONEY, Keith | Secretary | 158 Meadvale Road Ealing W5 1LS London | British | Company Secretary | 24493000001 | |||||
| WOOD, John Anthony | Secretary | 23 Heritage Lawn Langshott RH6 9XH Horley Surrey | British | 9143450001 | ||||||
| ALLEN, Anthony Steven | Director | The Coach House Kemnal Road BR7 6LT Chislehurst Kent | England | British | Chartered Accountant | 10552710001 | ||||
| BERRIMAN, John Robert Lloyd | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141282400001 | ||||
| BOORMAN, Paul | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 71095130003 | ||||
| ELMS, Moira Anne | Director | 1 Embankment Place WC2N 6RH London | British | Tax Adviser | 141292700001 | |||||
| FIGGIS, Patrick Adam Fernesley | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141293680001 | ||||
| HALPERN, Jerome Y | Director | 200 Greenwood Birmingham Michigan 48009 FOREIGN Usa | American | Executive Partner | 35859400001 | |||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | Consultant | 76176480001 | ||||
| HORSFIELD, Gordon Christopher | Director | Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire | British | Chartered Accountant | 26489650003 | |||||
| HUSSEY, David Edward | Director | 44 Forestfield RH13 6DZ Horsham West Sussex | British | Management Consultant | 10628090001 | |||||
| JONATHAN, Owen Richard | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Solicitor | 141282410001 | ||||
| KELLER, Reed A | Director | 994 Stovall Boulevard 30319 Atlanta Georgia Usa | U.S.Citizen | Vice Chairman | 35838160001 | |||||
| MILLER, Nicholas Anthony | Director | Quarry House Spring Bottom Lane RH1 4QZ Bletchingley Surrey | British | Chartered Accountant | 50086660001 | |||||
| POYNTER, Kieran Charles | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 41803440002 | ||||
| RABSTEJNEK, George | Director | 181 Border Street FOREIGN Cohasset Ma 02025 Usa | American | Management Consultant | 16533760001 | |||||
| ROOKE, William Frederick | Director | The Chestnuts Piercing Hill CM16 7JW Theydon Bois Essex | British | Accoutant | 9143500001 | |||||
| SIDDONS, Peter Robert | Director | Topleigh Cottage Graffham GU28 0PA Petworth West Sussex | British | Chartered Accountant | 8512120002 | |||||
| SMITH, John Edward Kitson | Director | 1 Embankment Place WC2N 6RH London | British | Accountant | 141306900001 | |||||
| STEWART, David Purcell | Director | The Oast House Best Beech TN5 6JH Wadhurst East Sussex | United Kingdom | British | Chartered Accountant | 56336720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0