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HARRINGTON CLARK PLC

Learn more about HARRINGTON CLARK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 EASTBOURNE TERRACE, (2ND FLOOR), LONDON, W2 6LF

HARRINGTON CLARK PLC on the map

Company type: Public Limited Company
Company number: 00934687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.01
last member list: 1994.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.07
documents available: 1

Mortgages:

ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1993.02.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.25
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.09
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.02
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.06.30
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REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, FIRST FLOOR MIDLAND HOUSE, 42 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2LL
Form type: 287
Date: 1995.06.21
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/93 FROM:, 14/15 BUTTERMARKET, THAME, OXON, OX9 3EP
Form type: 287
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/88 FROM:, YORK HSE, OXFORD RD, BEACONSFIELD, BUCKS HP9 1UJ
Form type: 287
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PRI TO PLC
Form type: REREG(U)
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, YORK INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 14/07/86
Form type: CERTNM
Date: 1986.07.14

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Company directors and board members:

ROBERT JOHN INGLIS (dissolve)
Secretary, 1995.05.24
35 MARINE PARADE , LEIGH ON SEA
SS9 2NB, ESSEX
DAVID SCALES (dissolve)
Director, ACCOUNTANT, 1992.11.07
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX
THOMAS CLIVE WATERS (dissolve)
Director, LIFE BROKER, 1992.11.07
SUNNINGDALE 41 GRAYSTONE ROAD TANKERTON , WHITSTABLE
CT5 2JX, KENT
DOROTHY MAY CLARK (dissolve)
Secretary, 1992.11.07 - 1995.01.11
LOWER GREEN FARM , TOWERSEY
OX9 3QW, OXON
DAVID SCALES (dissolve)
Secretary, 1995.01.11 - 1995.05.24
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX
CLIFFORD DENNIS CLARK (dissolve)
Director, 1992.11.07 - 1995.05.12
LOWER GREEN FARM , TOWERSEY
OX9 3QW, OXON
DOROTHY MAY CLARK (dissolve)
Director, 1992.11.07 - 1995.01.11
LOWER GREEN FARM , TOWERSEY
OX9 3QW, OXON

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Information about the Public Limited Company HARRINGTON CLARK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data