HARINGEY ENTERPRISE LIMITED

Company summary

Company number: 02946368
Status: DISSOLVED
Incorporated / age: 7 July 199431 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Dormant Company
Previous company names
HARINGEY ACCORD LIMITED
CAMBRIDGESHIRE CONSTRUCTION LIMITED
ALLBADGE ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	11 Jun 2013				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul ACTIVE	Director	12 May 2017		United Kingdom	May 1960	The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England
NELSON, Andrew Latham ACTIVE	Director	18 Dec 2015		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul RESIGNED	Secretary	29 Oct 2007	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
HARVEY, Stephen George RESIGNED	Secretary	12 Aug 1994	16 Nov 1999			163 High Road, Broxbourne, Hertfordshire, EN10 7BT
KELLY, Paula Frona RESIGNED	Secretary	30 Jan 2004	07 Nov 2007			12 Chells Lane, Stevenage, Herts, SG2 7AA
PRYOR, Peter David RESIGNED	Secretary	25 Nov 1999	02 Feb 2004			Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jul 1994	12 Aug 1994			26, Church Street, London, NW8 8EP
ATHERTON, David RESIGNED	Director	12 Nov 2007	31 Aug 2016	England	June 1965	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
CHASTON, Stuart Paul RESIGNED	Director	05 Mar 2012	11 Oct 2012	United Kingdom	June 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
EASTWOOD, Andrew Michael RESIGNED	Director	11 Oct 2012	18 Dec 2015	England	December 1968	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FELLOWES PRYNNE, Philip Windover RESIGNED	Director	15 Mar 2002	21 Sep 2007		March 1962	76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
FOLBIGG, David Stanley RESIGNED	Director	03 Dec 2001	15 Mar 2002		November 1939	The Old School House, Felmersham, Bedford, Bedfordshire, MK43 7HN
JOYCE, Martin John RESIGNED	Director	20 Sep 2007	05 Mar 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
MCGILL, David Jonathan RESIGNED	Director	16 Dec 2009	31 Jan 2011	United Kingdom	October 1965	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MCLAUGHLIN, Owen Gerard RESIGNED	Director	20 Sep 2007	12 Nov 2007	United Kingdom	August 1959	Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
MILLER, Paul Sydney RESIGNED	Director	09 Aug 2001	14 Oct 2002		November 1956	26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS
MONK, Derek Mark RESIGNED	Director	01 Oct 2002	01 Apr 2004		January 1956	Hightrees, 3 Talisman Way, Epsom Downs, Surrey, KT17 3PQ
SHUTKEVER, Adam Emmanuel RESIGNED	Director	01 Nov 2005	21 Sep 2007	United Kingdom	April 1963	11 Oakfield Road, Harpenden, Herts, AL5 2NJ
STEFANOU, Stelio Haralambos RESIGNED	Director	12 Aug 1994	20 Sep 2007	United Kingdom	November 1952	1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA
STYGALLS, Gordon RESIGNED	Director	12 Nov 2007	29 Feb 2012	England	May 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
WOOD, Michael David RESIGNED	Director	01 Apr 2004	05 Feb 2007		June 1955	657 Whitehall Road, New Farnley, Leeds, Yorks, LS12 6HB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jul 1994	12 Aug 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2013
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul ACTIVE
Role: Director
Appointed on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

HARVEY, Stephen George RESIGNED
Role: Secretary
Appointed on: 12 Aug 1994
Resigned on: 16 Nov 1999
Address: 163 High Road, Broxbourne, Hertfordshire, EN10 7BT

KELLY, Paula Frona RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 07 Nov 2007
Address: 12 Chells Lane, Stevenage, Herts, SG2 7AA

PRYOR, Peter David RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 02 Feb 2004
Address: Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1994
Resigned on: 12 Aug 1994
Address: 26, Church Street, London, NW8 8EP

ATHERTON, David RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1965
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

EASTWOOD, Andrew Michael RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: December 1968
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FELLOWES PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 21 Sep 2007
Date of birth: March 1962
Address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

FOLBIGG, David Stanley RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 15 Mar 2002
Date of birth: November 1939
Address: The Old School House, Felmersham, Bedford, Bedfordshire, MK43 7HN

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

MCGILL, David Jonathan RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN

MILLER, Paul Sydney RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 14 Oct 2002
Date of birth: November 1956
Address: 26 Mardley Hill, Welwyn, Hertfordshire, AL6 0TS

MONK, Derek Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Apr 2004
Date of birth: January 1956
Address: Hightrees, 3 Talisman Way, Epsom Downs, Surrey, KT17 3PQ

SHUTKEVER, Adam Emmanuel RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ

STEFANOU, Stelio Haralambos RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA

STYGALLS, Gordon RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: May 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

WOOD, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 05 Feb 2007
Date of birth: June 1955
Address: 657 Whitehall Road, New Farnley, Leeds, Yorks, LS12 6HB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1994
Resigned on: 12 Aug 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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