E.W.HARRISON AND SON LIMITED

Key Data

Status

Dissolved

Company No.

00386537

Incorporation date

29/03/1944

Size

Total Exemption Small

Classification

Manufacture of paper stationery (17.23 - SIC 2007);Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

17/11/2018

Final Gazette dissolved following liquidation

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17/08/2018

Return of final meeting in a creditors' voluntary winding up

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16/05/2018

Liquidators' statement of receipts and payments to 2018-03-02

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12/05/2017

Liquidators' statement of receipts and payments to 2017-03-02

View PDF (20 pages)

05/12/2016

Receiver's abstract of receipts and payments to 2016-05-04

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05/12/2016

Notice of ceasing to act as receiver or manager

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05/12/2016

Receiver's abstract of receipts and payments to 2016-03-05

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30/03/2016

Liquidators' statement of receipts and payments to 2016-03-02

View PDF (20 pages)

27/05/2015

Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2015-05-27

View PDF (2 pages)

25/03/2015

Registered office address changed from Usworth Road Hartlepool Cleveland TS25 1PD to 17-25 Scarborough Street Hartlepool TS24 7DA on 2015-03-25

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17/03/2015

Notice to Registrar of Companies of Notice of disclaimer

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16/03/2015

Appointment of receiver or manager

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12/03/2015

Insolvency resolution

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12/03/2015

Appointment of a voluntary liquidator

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12/03/2015

Statement of affairs with form 4.19

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12/03/2015

Resolutions

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

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20/06/2014

Termination of appointment of Ian Wilson as a director

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20/06/2014

Termination of appointment of Keith Shaw as a secretary

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04/12/2013

Total exemption small company accounts made up to 2013-03-31

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27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

27/11/2012

Register inspection address has been changed from C/O Ed Egglestone 3-5 Scarborough Street Hartlepool TS24 7DA

View PDF (1 pages)

27/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

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28/10/2011

Appointment of Mr Ian Matthew Wilson as a director

View PDF (2 pages)

21/07/2011

Total exemption small company accounts made up to 2011-03-31

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29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/02/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

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20/01/2010

Total exemption small company accounts made up to 2009-03-31

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22/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/12/2008

Return made up to 27/11/08; full list of members

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09/05/2008

Return made up to 27/11/07; full list of members

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11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/01/2007

Return made up to 27/11/06; full list of members

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15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/11/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

24/11/2004

Return made up to 27/11/04; full list of members

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05/11/2004

Particulars of mortgage/charge

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05/06/2004

Particulars of mortgage/charge

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19/03/2004

Return made up to 27/11/03; no change of members

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06/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

31/03/2003

Accounting reference date extended from 29/03/03 to 31/03/03

View PDF (1 pages)

25/01/2003

Total exemption small company accounts made up to 2002-03-29

View PDF (7 pages)

09/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-29

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07/01/2002

Return made up to 27/11/01; full list of members

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01/03/2001

Return made up to 27/11/00; full list of members

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28/01/2001

Accounts for a small company made up to 2000-03-29

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06/01/2000

Accounts for a small company made up to 1999-03-29

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01/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

15/01/1999

Return made up to 27/11/98; no change of members

View PDF (4 pages)

08/01/1999

Accounts for a small company made up to 1998-03-29

View PDF (6 pages)

08/01/1998

Accounts for a small company made up to 1997-03-29

View PDF (6 pages)

12/12/1997

Return made up to 27/11/97; full list of members

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12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Secretary resigned

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12/11/1997

Director resigned

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29/01/1997

Accounts for a small company made up to 1996-03-29

View PDF (7 pages)

12/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1996

Return made up to 27/11/95; no change of members

View PDF (4 pages)

09/01/1996

Accounts for a small company made up to 1995-03-29

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03/04/1995

Return made up to 27/11/94; no change of members

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-03-29

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01/01/1995

A selection of documents registered before 1 January 1995

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06/02/1994

Accounts for a small company made up to 1993-03-29

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07/01/1994

Return made up to 27/11/93; full list of members

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01/03/1993

Return made up to 27/11/92; no change of members

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09/02/1993

Full accounts made up to 1992-03-29

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19/01/1992

Return made up to 27/11/91; no change of members

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13/03/1991

Memorandum and Articles of Association

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13/03/1991

Resolutions

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02/11/1990

Accounts for a small company made up to 1990-03-29

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02/11/1990

Return made up to 20/08/90; full list of members

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19/04/1990

Full accounts made up to 1989-03-29

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19/04/1990

Return made up to 27/11/89; full list of members

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20/01/1989

Full accounts made up to 1988-03-29

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20/01/1989

Return made up to 02/12/88; full list of members

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21/06/1988

Return made up to 09/10/87; full list of members

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01/06/1988

Full accounts made up to 1987-03-29

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11/02/1987

Particulars of mortgage/charge

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10/02/1987

Secretary's particulars changed;director's particulars changed

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10/02/1987

Registered office changed on 10/02/87 from: newburn works mainsforth tce hartlepool cleveland

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29/01/1987

Full accounts made up to 1986-03-29

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29/01/1987

Return made up to 21/12/86; full list of members

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Wilson, Ian Matthew	Director	28/10/2011 - 19/06/2014	3
Shaw, Keith	Secretary	26/10/1997 - 19/06/2014	1

Persons with Significant Control

No PSC data available.

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Description

About E.W.HARRISON AND SON LIMITED

E.W.HARRISON AND SON LIMITED is an(a) Dissolved company incorporated on 29/03/1944 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. There is currently no 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.W.HARRISON AND SON LIMITED?

E.W.HARRISON AND SON LIMITED is currently Dissolved. It was registered on 29/03/1944 and dissolved on 17/11/2018.

Where is E.W.HARRISON AND SON LIMITED located?

E.W.HARRISON AND SON LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG.

What does E.W.HARRISON AND SON LIMITED do?

E.W.HARRISON AND SON LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for E.W.HARRISON AND SON LIMITED?

The latest filing was on 17/11/2018: Final Gazette dissolved following liquidation.