Company NameJM Harrington Sprinklers Limited
Company StatusDissolved
Company Number06009031
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 4 months ago)
Dissolution Date10 July 2018 (5 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Michael Harrington
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2006(same day as company formation)
RoleSprinkler Systems Install
Country of ResidenceUnited Kingdom
Correspondence Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Secretary NameSandra Denise Mayo
NationalityBritish
StatusClosed
Appointed24 November 2006(same day as company formation)
RoleSecretary
Correspondence Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

35 at £1John Michael Harrington
35.00%
Ordinary
35 at £1Sandra Denise Mayo
35.00%
Ordinary
10 at £1Brett Daniel Harrington
10.00%
Ordinary
10 at £1Ross John Harrington
10.00%
Ordinary
10 at £1Scott Jamie Harrington
10.00%
Ordinary

Financials

Year2014
Net Worth£370,762
Cash£357,521
Current Liabilities£2,475

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

10 July 2018Final Gazette dissolved following liquidation (1 page)
10 April 2018Return of final meeting in a members' voluntary winding up (9 pages)
25 July 2017Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 25 July 2017 (2 pages)
25 July 2017Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 25 July 2017 (2 pages)
20 July 2017Declaration of solvency (5 pages)
20 July 2017Appointment of a voluntary liquidator (1 page)
20 July 2017Declaration of solvency (5 pages)
20 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-10
(1 page)
20 July 2017Appointment of a voluntary liquidator (1 page)
20 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-10
(1 page)
28 June 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
28 June 2017Previous accounting period shortened from 31 December 2017 to 31 May 2017 (1 page)
28 June 2017Previous accounting period shortened from 31 December 2017 to 31 May 2017 (1 page)
28 June 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
6 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 29 November 2016 (1 page)
29 November 2016Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 29 November 2016 (1 page)
31 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Director's details changed for Mr. John Michael Harrington on 24 November 2015 (2 pages)
2 December 2015Secretary's details changed for Sandra Denise Mayo on 24 November 2015 (1 page)
2 December 2015Secretary's details changed for Sandra Denise Mayo on 24 November 2015 (1 page)
2 December 2015Director's details changed for Mr. John Michael Harrington on 24 November 2015 (2 pages)
2 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(5 pages)
15 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(5 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
22 April 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
22 April 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
16 April 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
16 April 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
5 May 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
5 May 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
3 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
7 April 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
7 April 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
8 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for John Michael Harrington on 23 November 2009 (2 pages)
8 December 2009Director's details changed for John Michael Harrington on 23 November 2009 (2 pages)
8 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
9 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
1 December 2008Secretary's change of particulars / sandra mayo / 01/09/2008 (2 pages)
1 December 2008Return made up to 24/11/08; full list of members (4 pages)
1 December 2008Secretary's change of particulars / sandra mayo / 01/09/2008 (2 pages)
1 December 2008Director's change of particulars / john harrington / 01/09/2008 (1 page)
1 December 2008Return made up to 24/11/08; full list of members (4 pages)
1 December 2008Director's change of particulars / john harrington / 01/09/2008 (1 page)
28 July 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
28 July 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
6 December 2007Return made up to 24/11/07; full list of members (3 pages)
6 December 2007Registered office changed on 06/12/07 from: 11 weston road, southend on sea essex SS1 1AS SS1 1AS (1 page)
6 December 2007Return made up to 24/11/07; full list of members (3 pages)
6 December 2007Registered office changed on 06/12/07 from: 11 weston road, southend on sea essex SS1 1AS SS1 1AS (1 page)
6 January 2007Secretary resigned (1 page)
6 January 2007New secretary appointed (2 pages)
6 January 2007New secretary appointed (2 pages)
6 January 2007Secretary resigned (1 page)
6 January 2007New director appointed (2 pages)
6 January 2007New director appointed (2 pages)
6 January 2007Director resigned (1 page)
6 January 2007Director resigned (1 page)
4 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
4 January 2007Ad 24/11/06-24/11/06 £ si 99@1=99 £ ic 1/100 (2 pages)
4 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
4 January 2007Ad 24/11/06-24/11/06 £ si 99@1=99 £ ic 1/100 (2 pages)
24 November 2006Incorporation (12 pages)
24 November 2006Incorporation (12 pages)