E & G HARRIS LIMITED

Key Data

Status

Dissolved

Company No.

00553136

Incorporation date

11/08/1955

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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12/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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06/09/2011

Application to strike the company off the register

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10/08/2011

Statement of capital on 2011-08-10

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10/08/2011

Statement by Directors

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10/08/2011

Solvency Statement dated 29/07/11

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10/08/2011

Resolutions

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31/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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25/06/2010

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

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31/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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06/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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23/09/2009

Accounts made up to 2008-12-31

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10/12/2008

Return made up to 01/12/08; full list of members

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24/09/2008

Accounts made up to 2007-12-31

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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28/12/2007

Return made up to 01/12/07; full list of members

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11/10/2007

Accounts made up to 2006-12-31

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20/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Director resigned

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07/02/2007

New secretary appointed

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07/02/2007

Secretary resigned

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04/01/2007

Return made up to 01/12/06; full list of members

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12/12/2006

Director's particulars changed

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21/09/2006

Accounts made up to 2005-12-31

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06/01/2006

Return made up to 01/12/05; full list of members

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09/08/2005

Accounts made up to 2004-12-31

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16/12/2004

Return made up to 01/12/04; full list of members

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27/05/2004

Accounts made up to 2003-12-31

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30/12/2003

Return made up to 01/12/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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20/12/2002

Return made up to 01/12/02; full list of members

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18/10/2002

New director appointed

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11/10/2002

Director resigned

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24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

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23/04/2002

Secretary resigned

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18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

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18/12/2001

Return made up to 01/12/01; full list of members

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22/03/2001

Accounts made up to 2000-12-31

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09/01/2001

Secretary resigned

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09/01/2001

New secretary appointed

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12/12/2000

Return made up to 01/12/00; full list of members

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04/09/2000

Director resigned

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13/03/2000

Accounts made up to 1999-12-31

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08/12/1999

Return made up to 01/12/99; full list of members

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16/04/1999

Accounts made up to 1998-12-31

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25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

04/12/1998

Return made up to 01/12/98; full list of members

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23/11/1998

Director resigned

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ

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16/04/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Accounts made up to 1997-12-31

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16/01/1998

Auditor's resignation

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11/01/1998

Return made up to 29/12/97; full list of members

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18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Resolutions

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03/09/1997

Resolutions

View PDF (1 pages)

03/07/1997

Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ

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19/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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30/04/1997

Full accounts made up to 1996-06-30

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14/04/1997

Resolutions

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19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

04/02/1997

Return made up to 29/12/96; full list of members

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11/09/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

Secretary resigned

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24/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

23/02/1996

Return made up to 29/12/95; full list of members

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08/08/1995

Director resigned;new director appointed

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25/07/1995

Secretary resigned;new secretary appointed

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18/05/1995

Certificate of change of name

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28/04/1995

Full accounts made up to 1994-06-30

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14/02/1995

Return made up to 29/12/94; full list of members

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06/09/1994

New director appointed

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13/05/1994

Director resigned

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17/04/1994

Full accounts made up to 1993-06-30

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01/03/1994

Resolutions

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09/02/1994

Return made up to 29/12/93; full list of members

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21/04/1993

Director resigned;new director appointed

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21/04/1993

Director resigned;new director appointed

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21/04/1993

Return made up to 29/12/92; full list of members

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21/04/1993

Director's particulars changed

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13/04/1993

Memorandum and Articles of Association

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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19/03/1993

Full accounts made up to 1992-06-30

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03/03/1993

Ad 30/06/92--------- £ si 4997000@1=4997000 £ ic 3000/5000000

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03/03/1993

Resolutions

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03/03/1993

Resolutions

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13/01/1993

Director resigned;new director appointed

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13/01/1993

Director resigned;new director appointed

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09/04/1992

Registered office changed on 09/04/92 from: manor road,manro road mancetter atherstone warwickshire CV9 1QY

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03/03/1992

Resolutions

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03/03/1992

Accounts made up to 1991-06-30

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28/01/1992

Return made up to 29/12/91; no change of members

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28/01/1992

Registered office changed on 28/01/92

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23/01/1992

Certificate of change of name

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21/05/1991

Full accounts made up to 1990-06-30

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21/05/1991

Resolutions

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21/05/1991

Return made up to 29/12/90; no change of members

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19/04/1991

Director resigned

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22/08/1990

Director resigned;new director appointed

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12/06/1990

Full accounts made up to 1989-06-30

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12/06/1990

Return made up to 29/12/89; full list of members

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18/08/1989

Full accounts made up to 1988-06-30

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18/08/1989

Return made up to 25/10/88; full list of members

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14/12/1988

Director resigned;new director appointed

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03/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/12/1987

New director appointed

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25/11/1987

Registered office changed on 25/11/87 from: 1 old cheltenham rd gloucester

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25/11/1987

Accounting reference date extended from 31/12 to 30/06

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19/11/1987

Declaration of satisfaction of mortgage/charge

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19/08/1987

Full accounts made up to 1986-12-31

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19/08/1987

Return made up to 14/07/87; full list of members

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11/09/1986

Return made up to 13/06/86; full list of members

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17/07/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Unreported

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Nash, Andrew	Secretary	01/07/1996 - 14/03/1997	89
Smerdon, Peter	Secretary	31/12/2000 - 02/04/2002	220
Fellows, Jonathan	Director	03/07/1995 - 21/01/1997	131
Shepherd, William	Director	01/08/2011 - Present	343
Davies, John Richard Bridge	Secretary	14/03/1997 - 31/12/2000	231

Persons with Significant Control

No PSC data available.

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Description

About E & G HARRIS LIMITED

E & G HARRIS LIMITED is an(a) Dissolved company incorporated on 11/08/1955 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 E & G HARRIS LIMITED?

E & G HARRIS LIMITED is currently Dissolved. It was registered on 11/08/1955 and dissolved on 27/12/2011.

Where is E & G HARRIS LIMITED located?

E & G HARRIS LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for E & G HARRIS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.