Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > HARBRIDGE HOUSE CONSULTANTS LIMITED
Company Information for HARBRIDGE HOUSE CONSULTANTS LIMITED
LONDON, SE1P,
|
Company Registration Number
 02847417 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Harbridge House Consultants Ltd
HARBRIDGE HOUSE CONSULTANTS LIMITED was founded on 1993-08-24 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HARBRIDGE HOUSE CONSULTANTS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02847417 | |
|---|---|---|
| Date formed | 1993-08-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 01:38:04 |
| Companies House |
|
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Company Officers of HARBRIDGE HOUSE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE-MARIE HURLEY |
||
KEVIN JAMES DAVID ELLIS |
||
KEITH TILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOIRA ANNE ELMS |
Director | ||
OWEN RICHARD JONATHAN |
Director | ||
KIERAN CHARLES POYNTER |
Director | ||
JOHN ROBERT LLOYD BERRIMAN |
Director | ||
PAUL BOORMAN |
Director | ||
PATRICK ADAM FERNESLEY FIGGIS |
Director | ||
JOHN EDWARD KITSON SMITH |
Director | ||
GORDON CHRISTOPHER HORSFIELD |
Director | ||
ANTHONY STEVEN ALLEN |
Director | ||
PETER FRANK HAZELL |
Director | ||
NICHOLAS ANTHONY MILLER |
Director | ||
WILLIAM FREDERICK ROOKE |
Director | ||
JOHN ANTHONY WOOD |
Company Secretary | ||
PETER ROBERT SIDDONS |
Director | ||
DAVID PURCELL STEWART |
Director | ||
KEITH MONEY |
Company Secretary | ||
JEROME Y HALPERN |
Director | ||
REED A KELLER |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COBA GROUP LIMITED | Company Secretary | 2001-04-12 | CURRENT | 1999-01-05 | Dissolved 2016-09-28 | |
| AWARDGUIDE LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-03-09 | Dissolved 2016-09-28 | |
| EUROPEAN BUSINESS FORUM LIMITED | Company Secretary | 2000-03-17 | CURRENT | 2000-03-17 | Dissolved 2016-09-28 | |
| HARBRIDGE HOUSE LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1984-08-31 | Dissolved 2014-05-06 | |
| HARBRIDGE CONSULTING GROUP LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1994-09-22 | Dissolved 2014-05-06 | |
| CROSSDEGREE LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1996-04-02 | Dissolved 2015-12-29 | |
| COOPERS & LYBRAND LEASING LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1995-07-18 | Dissolved 2015-12-29 | |
| C & L LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1994-01-12 | Dissolved 2015-12-29 | |
| PRICEWATERHOUSECOOPERS UK LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1998-06-12 | Dissolved 2015-12-29 | |
| COOPERS & LYBRAND (ABACUS HOUSE) LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1957-12-31 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1994-09-19 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1996-03-27 | Dissolved 2016-09-21 | |
| COOPERS & LYBRAND (SERVICES) | Company Secretary | 1998-11-20 | CURRENT | 1958-04-03 | Dissolved 2016-09-28 | |
| STS NOMINEES NO. 35 LTD | Company Secretary | 1998-11-20 | CURRENT | 1993-02-25 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1986-12-10 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1996-03-27 | Dissolved 2016-09-28 | |
| COOPERS & LYBRAND OVERSEAS | Company Secretary | 1998-11-20 | CURRENT | 1964-04-17 | Dissolved 2016-09-28 | |
| STS NOMINEES NO.36 LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1986-05-16 | Dissolved 2016-09-21 | |
| VATREC LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1995-02-08 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS (REGISTRATION) | Company Secretary | 1998-11-20 | CURRENT | 1958-04-03 | Dissolved 2016-11-01 | |
| PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1962-04-19 | Dissolved 2017-02-23 | |
| GAAP UK LIMITED | Company Secretary | 1998-10-13 | CURRENT | 1985-10-01 | Dissolved 2015-12-29 | |
| GAAS UK LIMITED | Company Secretary | 1998-10-13 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
| PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED | Company Secretary | 1998-10-13 | CURRENT | 1990-06-06 | Dissolved 2015-12-29 | |
| PETERSHILL PROPERTIES LIMITED | Company Secretary | 1998-10-13 | CURRENT | 1987-09-04 | Dissolved 2016-09-21 | |
| PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1996-02-27 | Dissolved 2016-09-28 | |
| INVEMERE LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1970-05-27 | Dissolved 2016-09-28 | |
| PWC EMEA LIMITED | Director | 2016-07-01 | CURRENT | 2015-08-13 | Active | |
| PWC HOLDINGS UK NO.1 LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-06-13 | |
| THE PWC FOUNDATION | Director | 2013-09-30 | CURRENT | 2011-04-12 | Active | |
| GAAP UK LIMITED | Director | 2013-09-27 | CURRENT | 1985-10-01 | Dissolved 2015-12-29 | |
| GAAS UK LIMITED | Director | 2013-09-27 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
| CROSSDEGREE LIMITED | Director | 2013-09-27 | CURRENT | 1996-04-02 | Dissolved 2015-12-29 | |
| COOPERS & LYBRAND LEASING LIMITED | Director | 2013-09-27 | CURRENT | 1995-07-18 | Dissolved 2015-12-29 | |
| C & L LIMITED | Director | 2013-09-27 | CURRENT | 1994-01-12 | Dissolved 2015-12-29 | |
| PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED | Director | 2013-09-27 | CURRENT | 1990-06-06 | Dissolved 2015-12-29 | |
| PRICEWATERHOUSECOOPERS UK LIMITED | Director | 2013-09-27 | CURRENT | 1998-06-12 | Dissolved 2015-12-29 | |
| STS NOMINEES NO.4 | Director | 2013-09-27 | CURRENT | 1997-12-17 | Dissolved 2016-03-08 | |
| COOPERS & LYBRAND (ABACUS HOUSE) LIMITED | Director | 2013-09-27 | CURRENT | 1957-12-31 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED | Director | 2013-09-27 | CURRENT | 1994-09-19 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED | Director | 2013-09-27 | CURRENT | 1996-03-27 | Dissolved 2016-09-21 | |
| COOPERS & LYBRAND (SERVICES) | Director | 2013-09-27 | CURRENT | 1958-04-03 | Dissolved 2016-09-28 | |
| PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED | Director | 2013-09-27 | CURRENT | 1996-02-27 | Dissolved 2016-09-28 | |
| STS NOMINEES NO. 35 LTD | Director | 2013-09-27 | CURRENT | 1993-02-25 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED | Director | 2013-09-27 | CURRENT | 1986-12-10 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED | Director | 2013-09-27 | CURRENT | 1996-03-27 | Dissolved 2016-09-28 | |
| INVEMERE LIMITED | Director | 2013-09-27 | CURRENT | 1970-05-27 | Dissolved 2016-09-28 | |
| PETERSHILL PROPERTIES LIMITED | Director | 2013-09-27 | CURRENT | 1987-09-04 | Dissolved 2016-09-21 | |
| COOPERS & LYBRAND OVERSEAS | Director | 2013-09-27 | CURRENT | 1964-04-17 | Dissolved 2016-09-28 | |
| VATREC LIMITED | Director | 2013-09-27 | CURRENT | 1995-02-08 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS (REGISTRATION) | Director | 2013-09-27 | CURRENT | 1958-04-03 | Dissolved 2016-11-01 | |
| PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED | Director | 2013-09-27 | CURRENT | 1962-04-19 | Dissolved 2017-02-23 | |
| SCHOOL SOLUTIONS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-06-13 | |
| COBA GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1999-01-05 | Dissolved 2016-09-28 | |
| AWARDGUIDE LIMITED | Director | 2013-06-10 | CURRENT | 2001-03-09 | Dissolved 2016-09-28 | |
| HARBRIDGE HOUSE LIMITED | Director | 2013-06-01 | CURRENT | 1984-08-31 | Dissolved 2014-05-06 | |
| HARBRIDGE CONSULTING GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1994-09-22 | Dissolved 2014-05-06 | |
| STS NOMINEES NO.36 LIMITED | Director | 2013-06-01 | CURRENT | 1986-05-16 | Dissolved 2016-09-21 | |
| EUROPEAN BUSINESS FORUM LIMITED | Director | 2013-01-01 | CURRENT | 2000-03-17 | Dissolved 2016-09-28 | |
| LOGAN TOD & COMPANY LIMITED | Director | 2012-04-01 | CURRENT | 2003-03-19 | Dissolved 2016-09-28 | |
| PARAGON CONSULTING (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1999-02-23 | Dissolved 2014-05-06 | |
| PARAGON PLACEMENTS LTD | Director | 2009-12-31 | CURRENT | 1999-02-23 | Dissolved 2014-05-06 | |
| PARAGON CONSULTING HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-25 | Dissolved 2016-09-21 | |
| PARAGON CONSULTING HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-25 | Dissolved 2016-09-21 | |
| PARAGON CONSULTING GROUP LTD | Director | 2009-12-31 | CURRENT | 1999-02-23 | Dissolved 2016-09-21 | |
| PRICEWATERHOUSECOOPERS SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 1962-06-29 | Active | |
| PARAGON CONSULTING (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1999-02-23 | Dissolved 2014-05-06 | |
| PARAGON PLACEMENTS LTD | Director | 2009-12-31 | CURRENT | 1999-02-23 | Dissolved 2014-05-06 | |
| PARAGON CONSULTING HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-25 | Dissolved 2016-09-21 | |
| HARBRIDGE HOUSE LIMITED | Director | 2006-10-01 | CURRENT | 1984-08-31 | Dissolved 2014-05-06 | |
| HARBRIDGE CONSULTING GROUP LIMITED | Director | 2006-10-01 | CURRENT | 1994-09-22 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS | |
| AP01 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 24/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM PLUMTREE COURT LONDON EC4A 4HT | |
| AR01 | 24/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 24/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
| (W)ELRES | S369(4) SHT NOTICE MEET 01/08/00 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 01/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HARBRIDGE HOUSE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARBRIDGE HOUSE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARBRIDGE HOUSE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of HARBRIDGE HOUSE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARBRIDGE HOUSE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for HARBRIDGE HOUSE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARBRIDGE HOUSE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARBRIDGE HOUSE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBRIDGE HOUSE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARBRIDGE HOUSE CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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