E.& M.HARRISON(CLACTON)LIMITED

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E.& M.HARRISON(CLACTON)LIMITED

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Key Data

Status

Dissolved

Company No.

00722950

Incorporation date

02/05/1962

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JBCopy
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Latest events (Record since 08/05/1967)
dot icon26/01/2017
Final Gazette dissolved following liquidation
dot icon26/10/2016
Liquidators' statement of receipts and payments to 2016-09-16
dot icon26/10/2016
Return of final meeting in a creditors' voluntary winding up
dot icon26/10/2016
Liquidators' statement of receipts and payments to 2016-03-22
dot icon14/12/2015
Liquidators' statement of receipts and payments to 2015-09-22
dot icon05/05/2015
Liquidators' statement of receipts and payments to 2015-03-22
dot icon29/10/2014
Liquidators' statement of receipts and payments to 2014-09-22
dot icon29/10/2014
Liquidators' statement of receipts and payments to 2014-03-22
dot icon06/02/2014
Liquidators' statement of receipts and payments to 2013-09-22
dot icon08/10/2013
Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 2013-10-08
dot icon14/05/2013
Liquidators' statement of receipts and payments to 2013-03-22
dot icon01/02/2013
Liquidators' statement of receipts and payments to 2012-09-22
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2012-03-22
dot icon06/10/2011
Liquidators' statement of receipts and payments to 2011-09-22
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2011-03-22
dot icon11/10/2010
Liquidators' statement of receipts and payments to 2010-09-22
dot icon06/10/2009
Notice of Constitution of Liquidation Committee
dot icon06/10/2009
Statement of affairs with form 4.19
dot icon06/10/2009
Appointment of a voluntary liquidator
dot icon06/10/2009
Resolutions
dot icon15/09/2009
Registered office changed on 15/09/2009 from elm park house elm park court pinner middlesex HA5 3NN
dot icon08/08/2009
Registered office changed on 08/08/2009 from 13A harben parade finchley road london NW3 6LH
dot icon11/06/2009
Return made up to 16/03/09; full list of members
dot icon11/06/2009
Director and secretary's change of particulars / edward harrison / 10/03/2008
dot icon24/04/2009
Appointment terminate, director and secretary ian forrester gareth williams logged form
dot icon13/04/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
dot icon13/04/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 6
dot icon28/03/2009
Particulars of a mortgage or charge / charge no: 8
dot icon24/03/2009
Appointment terminated director edward harrison
dot icon27/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/07/2008
Return made up to 16/03/08; full list of members
dot icon19/12/2007
Accounts for a small company made up to 2007-03-31
dot icon08/06/2007
Return made up to 16/03/07; full list of members
dot icon08/06/2007
Secretary's particulars changed;director's particulars changed
dot icon01/03/2007
Full accounts made up to 2006-03-31
dot icon08/08/2006
Return made up to 16/03/06; full list of members
dot icon15/12/2005
Accounts for a small company made up to 2005-03-31
dot icon15/06/2005
Return made up to 16/03/05; full list of members
dot icon10/05/2005
New secretary appointed
dot icon10/05/2005
Secretary resigned
dot icon01/10/2004
Accounts for a small company made up to 2004-03-31
dot icon26/05/2004
Return made up to 16/03/04; full list of members
dot icon05/11/2003
Accounts for a medium company made up to 2003-03-31
dot icon02/05/2003
Return made up to 16/03/03; full list of members
dot icon21/11/2002
Full accounts made up to 2002-03-31
dot icon24/05/2002
Return made up to 16/03/02; full list of members
dot icon18/12/2001
Full accounts made up to 2001-03-31
dot icon22/05/2001
Return made up to 16/03/01; full list of members
dot icon03/01/2001
Accounts for a small company made up to 2000-03-31
dot icon27/03/2000
Return made up to 16/03/00; full list of members
dot icon13/09/1999
Full accounts made up to 1999-03-31
dot icon30/03/1999
Return made up to 16/03/99; no change of members
dot icon19/11/1998
Full accounts made up to 1998-03-31
dot icon19/11/1998
Director resigned
dot icon07/04/1998
Return made up to 16/03/98; no change of members
dot icon06/11/1997
Full accounts made up to 1997-03-31
dot icon01/04/1997
Return made up to 16/03/97; full list of members
dot icon16/12/1996
Full accounts made up to 1996-03-31
dot icon11/04/1996
Return made up to 16/03/96; no change of members
dot icon01/02/1996
Particulars of mortgage/charge
dot icon29/01/1996
Particulars of mortgage/charge
dot icon16/11/1995
Full accounts made up to 1995-03-31
dot icon31/03/1995
Return made up to 16/03/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon03/11/1994
Accounts for a small company made up to 1993-12-31
dot icon19/10/1994
Secretary resigned;new secretary appointed
dot icon14/09/1994
Accounting reference date extended from 31/12 to 31/03
dot icon13/04/1994
Return made up to 16/03/94; full list of members
dot icon15/11/1993
Accounts for a small company made up to 1992-12-31
dot icon04/09/1993
Declaration of satisfaction of mortgage/charge
dot icon04/09/1993
Declaration of satisfaction of mortgage/charge
dot icon04/09/1993
Declaration of satisfaction of mortgage/charge
dot icon04/09/1993
Declaration of satisfaction of mortgage/charge
dot icon04/09/1993
Declaration of satisfaction of mortgage/charge
dot icon20/04/1993
Return made up to 16/03/93; no change of members
dot icon25/11/1992
Director's particulars changed
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon06/07/1992
Full accounts made up to 1990-12-31
dot icon21/04/1992
Return made up to 16/03/92; no change of members
dot icon21/11/1991
Full accounts made up to 1989-12-31
dot icon17/10/1991
Director resigned
dot icon17/10/1991
Return made up to 16/03/91; full list of members
dot icon12/03/1991
Director resigned
dot icon26/11/1990
Return made up to 10/10/90; no change of members
dot icon26/11/1990
Return made up to 31/12/89; no change of members
dot icon15/11/1990
Full accounts made up to 1988-12-31
dot icon04/02/1989
Full accounts made up to 1987-12-31
dot icon25/11/1988
Declaration of satisfaction of mortgage/charge
dot icon20/06/1988
Return made up to 16/03/88; full list of members
dot icon27/04/1988
Full accounts made up to 1986-12-31
dot icon09/02/1987
Full accounts made up to 1985-12-31
dot icon09/02/1987
Return made up to 31/12/86; full list of members
dot icon05/06/1980
New secretary appointed
dot icon25/09/1978
Share capital
dot icon08/05/1967
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Edward James John
Secretary
01/03/2005 - Present
-
Harrison, Etienne Mabel
Secretary
19/09/1994 - 01/03/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E.& M.HARRISON(CLACTON)LIMITED

E.& M.HARRISON(CLACTON)LIMITED is an(a) Dissolved company incorporated on 02/05/1962 with the registered office located at Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB. There is currently 1 active director 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.& M.HARRISON(CLACTON)LIMITED?

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E.& M.HARRISON(CLACTON)LIMITED is currently Dissolved. It was registered on 02/05/1962 and dissolved on 26/01/2017.

Where is E.& M.HARRISON(CLACTON)LIMITED located?

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E.& M.HARRISON(CLACTON)LIMITED is registered at Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB.

What does E.& M.HARRISON(CLACTON)LIMITED do?

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E.& M.HARRISON(CLACTON)LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for E.& M.HARRISON(CLACTON)LIMITED?

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The latest filing was on 26/01/2017: Final Gazette dissolved following liquidation.