HARRINGTON BROOKS LIMITED
Status | DISSOLVED |
Company No. | 05296992 |
Category | Private Limited Company |
Incorporated | 26 Nov 2004 |
Age | 19 years, 4 months, 29 days |
Jurisdiction | England Wales |
Dissolution | 22 Aug 2020 |
Years | 3 years, 8 months, 3 days |
SUMMARY
HARRINGTON BROOKS LIMITED is an dissolved private limited company with number 05296992. It was incorporated 19 years, 4 months, 29 days ago, on 26 November 2004 and it was dissolved 3 years, 8 months, 3 days ago, on 22 August 2020. The company address is C/O Deloitte Llp C/O Deloitte Llp, Birmingham, B1 2HZ.
Accounts
Reference Day | 10 March |
Next due date | |
Next made up | |
Last Accounts | |
Period end | 10 Mar 2017 |
Period start | |
Made up to | 10 Mar 2017 |
Type | Full |
Nature of Business (SIC)
64205 | Activities of financial services holding companies |
Previous names
2013-04-15 | HARRINGTON BROOKS LIMITED |
2007-03-14 | ONE ADVICE GROUP LIMITED |
2006-07-12 | ONE ADVICE GROUP PLC |
2005-12-22 | ONE ADVICE GROUP LIMITED |
2005-04-08 | HARRINGTON BROOKS GROUP HOLDINGS LIMITED |
2004-11-26 | PINCO 2233 LIMITED |
Charges
This company has charges.
See charges for HARRINGTON BROOKS LIMITED
People
Director
Finance Director
ACTIVEAssigned on 25 Mar 2015
Current time on role 9 years, 1 month
Secretary
Director
RESIGNEDAssigned on 30 Mar 2005
Resigned on 31 Dec 2014
Time on role 9 years, 9 months, 1 day
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
RESIGNEDAssigned on 26 Nov 2004
Resigned on 30 Mar 2005
Time on role 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 13 Apr 2007
Resigned on 15 Jan 2020
Time on role 12 years, 9 months, 2 days
Director
Corporate Financier
RESIGNEDAssigned on 06 Dec 2007
Resigned on 14 Jul 2012
Time on role 4 years, 7 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HARRINGTON BROOKS LIMITED.
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