ALLAN HARRIS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02438803

Incorporation date

31/10/1989

Size

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/10/1989)

21/06/2011

Final Gazette dissolved following liquidation

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21/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

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21/03/2011

Return of final meeting in a creditors' voluntary winding up

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20/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

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22/12/2009

Statement of affairs with form 4.19

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16/12/2009

Registered office address changed from 35 Station Road St Georges Weston Super Mare North Somerset BS22 7XN on 2009-12-17

View PDF (2 pages)

14/12/2009

Appointment of a voluntary liquidator

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14/12/2009

Resolutions

View PDF (1 pages)

18/02/2009

Return made up to 01/11/08; full list of members

View PDF (11 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (20 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

07/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

07/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

14/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

14/11/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

08/11/2007

Return made up to 01/11/07; no change of members

View PDF (8 pages)

28/02/2007

Return made up to 01/11/06; full list of members

View PDF (9 pages)

28/02/2007

Director's particulars changed

View PDF (0 pages)

03/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

04/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2005

Return made up to 01/11/05; full list of members

View PDF (10 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

22/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

22/11/2004

Director's particulars changed

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29/07/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

28/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

30/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

27/10/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

01/11/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/12/2001

Return made up to 01/11/01; full list of members

View PDF (9 pages)

06/12/2001

Director resigned

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25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

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23/07/2001

New director appointed

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23/07/2001

New director appointed

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23/07/2001

New director appointed

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01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

22/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

17/04/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

14/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

14/11/1999

Director's particulars changed

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14/11/1999

Registered office changed on 15/11/99

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31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

26/10/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

26/10/1998

Secretary's particulars changed

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13/10/1998

Director resigned

View PDF (1 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/10/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

26/10/1997

Secretary's particulars changed

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22/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/10/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

18/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

18/10/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

27/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/11/1994

Return made up to 01/11/94; full list of members

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16/11/1994

Director's particulars changed

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09/08/1994

Registered office changed on 10/08/94 from: c/o touche ross queen anne house 69/71 queen square bristol BS1 4JP

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09/08/1994

Director resigned;new director appointed

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13/02/1994

Accounts for a small company made up to 1993-03-31

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04/11/1993

Return made up to 01/11/93; no change of members

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04/11/1993

Registered office changed on 05/11/93

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01/03/1993

Particulars of mortgage/charge

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03/02/1993

Full group accounts made up to 1992-03-31

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04/11/1992

Return made up to 01/11/92; no change of members

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27/07/1992

Statement of affairs

View PDF (8 pages)

27/07/1992

Ad 16/01/90--------- £ si 6798@1

View PDF (2 pages)

04/02/1992

Full group accounts made up to 1991-03-31

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08/01/1992

Return made up to 01/11/91; full list of members

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19/06/1991

£ ic 6800/5950 13/03/91 £ sr 850@1=850

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19/06/1991

Ad 16/01/90--------- £ si 6798@1=6798 £ ic 2/6800

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11/06/1991

£ nc 7000/13000 16/01/90

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28/05/1991

Particulars of mortgage/charge

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28/05/1991

Particulars of mortgage/charge

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23/05/1991

Particulars of mortgage/charge

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28/04/1991

Resolutions

View PDF (1 pages)

18/12/1990

Director resigned

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06/12/1990

Full accounts made up to 1990-03-31

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05/12/1990

Memorandum and Articles of Association

View PDF (6 pages)

05/12/1990

Resolutions

View PDF (1 pages)

05/12/1990

Nc inc already adjusted 16/01/90

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05/12/1990

Resolutions

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04/12/1990

Secretary resigned

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21/08/1990

Resolutions

View PDF (3 pages)

18/02/1990

£ nc 1000/7000 16/01/90

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12/02/1990

Certificate of change of name

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05/02/1990

New secretary appointed;new director appointed

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05/02/1990

Registered office changed on 06/02/90 from: 2 baches street london N1 6UB

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31/10/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clements, Sean	Director	06/07/2001 - Present	1
Harris, Daniel George	Director	11/09/2001 - Present	-
Harris, John Graham	Director	06/07/2001 - Present	-
Harris, Simon Sean	Director	06/07/2001 - Present	1
Jones, Benjamin Hassel	Director	24/07/1994 - 12/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ALLAN HARRIS & SONS LIMITED

ALLAN HARRIS & SONS LIMITED is an(a) Dissolved company incorporated on 31/10/1989 with the registered office located at 1-2 Little King Street, Bristol BS1 4HW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN HARRIS & SONS LIMITED?

ALLAN HARRIS & SONS LIMITED is currently Dissolved. It was registered on 31/10/1989 and dissolved on 21/06/2011.

Where is ALLAN HARRIS & SONS LIMITED located?

ALLAN HARRIS & SONS LIMITED is registered at 1-2 Little King Street, Bristol BS1 4HW.

What does ALLAN HARRIS & SONS LIMITED do?

ALLAN HARRIS & SONS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for ALLAN HARRIS & SONS LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved following liquidation.