| Company Name | Harridge Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029908 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 10 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Springbok Temping Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Brendon Harris |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 July 2006) |
| Role | Consultant |
| Correspondence Address | Apartment 84 183 City Road Melbourne Victoria 3006 Australia |
| Director Name | Sharalie Harris |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | Apartment 84 183 City Road Melbourne Victoria 3006 Australia |
| Secretary Name | KCL Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2004(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 July 2006) |
| Correspondence Address | Kinchyle Church Lane Great Holland Frinton On Sea Essex CO13 0JS |
| Secretary Name | Sharalie Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2001(12 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 December 2004) |
| Role | Company Director |
| Correspondence Address | Flat 27 Bridge House St George Wharf London SW8 2LP |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
| Secretary Name | Secretaries Etc. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | Kinchyle Church Lane, Great Holland Frinton On Sea Essex CO13 0JS |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Holland and Kirby |
| Built Up Area | Walton-on-the-Naze |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2006 | Application for striking-off (1 page) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Return made up to 10/07/05; full list of members
|
| 22 June 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 10 June 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 5 August 2004 | Return made up to 10/07/04; full list of members
|
| 7 January 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 30 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 21 March 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 6 August 2001 | Notice of assignment of name or new name to shares (1 page) |
| 6 August 2001 | Resolutions
|
| 6 August 2001 | Return made up to 10/07/01; full list of members
|
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Ad 07/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Nc inc already adjusted 07/07/01 (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 4 September 2000 | Company name changed springbok temping LTD\certificate issued on 05/09/00 (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 10 July 2000 | Incorporation (10 pages) |