ALLAN HARRIS LIMITED

Key Data

Status

Dissolved

Company No.

02390470

Incorporation date

30/05/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/05/1989)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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14/11/2010

Application to strike the company off the register

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26/09/2010

Accounts for a dormant company made up to 2009-12-31

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17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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17/06/2010

Director's details changed for Gareth Wyn Lewis on 2010-05-30

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23/10/2009

Total exemption small company accounts made up to 2008-12-31

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29/06/2009

Return made up to 30/05/09; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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26/06/2008

Return made up to 30/05/08; full list of members

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

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30/05/2007

Return made up to 30/05/07; full list of members

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/06/2006

Return made up to 31/05/06; full list of members

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

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02/06/2005

Return made up to 31/05/05; full list of members

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

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31/05/2004

Return made up to 31/05/04; full list of members

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26/10/2003

Total exemption small company accounts made up to 2002-12-31

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03/06/2003

Return made up to 31/05/03; full list of members

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05/11/2002

Total exemption small company accounts made up to 2001-12-31

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10/06/2002

Return made up to 31/05/02; full list of members

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10/06/2002

Director's particulars changed

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10/06/2002

Registered office changed on 11/06/02

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18/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

04/06/2001

Return made up to 31/05/01; full list of members

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04/06/2001

Director's particulars changed

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13/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

10/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

10/07/2000

New director appointed

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10/07/2000

Secretary resigned

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/09/1999

New secretary appointed

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23/09/1999

Director resigned

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25/07/1999

Return made up to 31/05/99; full list of members

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25/07/1999

Director's particulars changed

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28/06/1998

Accounts for a medium company made up to 1997-12-31

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30/05/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

27/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

17/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

03/06/1997

Declaration of satisfaction of mortgage/charge

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03/06/1997

Declaration of satisfaction of mortgage/charge

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03/06/1997

Declaration of satisfaction of mortgage/charge

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28/05/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

20/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

06/11/1995

New director appointed

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25/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

06/07/1995

Director resigned

View PDF (1 pages)

06/07/1995

Director resigned

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25/05/1995

Return made up to 31/05/95; change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/08/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 31/05/94; no change of members

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25/04/1994

Particulars of contract relating to shares

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25/04/1994

Ad 15/11/93--------- £ si 6040@1

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17/02/1994

Ad 15/11/93--------- £ si 6040@1=6040 £ ic 10000/16040

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13/02/1994

£ nc 10000/20000 15/11/93

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31/01/1994

Particulars of mortgage/charge

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15/12/1993

Certificate of change of name

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07/10/1993

Accounting reference date shortened from 31/01 to 31/12

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22/06/1993

Accounts for a small company made up to 1993-01-31

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03/06/1993

Return made up to 31/05/93; full list of members

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03/06/1993

Director's particulars changed

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19/04/1993

Particulars of contract relating to shares

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19/04/1993

Ad 29/01/93--------- £ si 9900@1=9900 £ ic 100/10000

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19/04/1993

Nc inc already adjusted 29/01/93

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19/04/1993

Resolutions

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03/03/1993

Resolutions

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01/06/1992

Return made up to 31/05/92; no change of members

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21/05/1992

Accounts for a small company made up to 1992-01-31

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09/12/1991

Accounts for a small company made up to 1991-01-31

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04/11/1991

Particulars of mortgage/charge

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12/06/1991

Return made up to 31/05/91; no change of members

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07/04/1991

Accounts made up to 1990-01-31

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07/04/1991

Resolutions

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07/04/1991

Return made up to 01/11/90; full list of members

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26/03/1991

Particulars of mortgage/charge

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15/03/1991

Particulars of mortgage/charge

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16/02/1991

Accounting reference date shortened from 31/03 to 31/01

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26/04/1990

Secretary resigned;new secretary appointed

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15/02/1990

Certificate of change of name

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28/11/1989

Director resigned;new director appointed

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28/11/1989

Secretary resigned;new secretary appointed

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28/11/1989

Registered office changed on 29/11/89 from: 2 baches street london N1 6UB

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23/11/1989

Memorandum and Articles of Association

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21/11/1989

Resolutions

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30/05/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ager-Harris, Alastair James	Director	17/12/1993 - Present	5
Lewis, Gareth Wyn	Director	01/11/1995 - Present	2
Bremner, Daren Eliot	Secretary	17/09/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALLAN HARRIS LIMITED

ALLAN HARRIS LIMITED is an(a) Dissolved company incorporated on 30/05/1989 with the registered office located at Alltycnap Road, Johnstown, Carmarthen, Dyfed,Sa31 3qx. There are currently 3 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 LIMITED?

ALLAN HARRIS LIMITED is currently Dissolved. It was registered on 30/05/1989 and dissolved on 14/03/2011.

Where is ALLAN HARRIS LIMITED located?

ALLAN HARRIS LIMITED is registered at Alltycnap Road, Johnstown, Carmarthen, Dyfed,Sa31 3qx.

What does ALLAN HARRIS LIMITED do?

ALLAN HARRIS 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 LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.