HARRIMAN CHEMSULT LIMITED

Key Data

Status

Dissolved

Company No.

01861968

Incorporation date

07/11/1984

Size

Full

Classification

Market research and public opinion polling (74.13 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1984)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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05/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

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09/11/2011

Application to strike the company off the register

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

08/08/2011

Previous accounting period extended from 2010-12-31 to 2011-04-30

View PDF (3 pages)

20/02/2011

Registered office address changed from 24-25 Scala Street London W1T 2HP on 2011-02-21

View PDF (2 pages)

20/02/2011

Termination of appointment of Edwin Pinedo as a director

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20/02/2011

Termination of appointment of Donald Pazour as a director

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20/02/2011

Termination of appointment of Hal Greenberg as a director

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20/02/2011

Termination of appointment of John Pearson as a director

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08/02/2011

Appointment of Francis Joseph Mullins as a secretary

View PDF (3 pages)

08/02/2011

Appointment of Robert John Smith as a director

View PDF (3 pages)

08/02/2011

Appointment of Gino Carlo Ussi as a director

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08/02/2011

Appointment of Jaspal Chahal as a director

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

09/11/2010

Director's details changed for Hal Greenberg on 2010-08-31

View PDF (2 pages)

09/11/2010

Director's details changed for Edwin Pinedo on 2010-08-31

View PDF (2 pages)

09/11/2010

Director's details changed for John Pearson on 2010-08-31

View PDF (2 pages)

09/11/2010

Director's details changed for Donald Pazour on 2010-08-31

View PDF (2 pages)

18/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/02/2010

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (6 pages)

22/03/2009

Return made up to 09/09/08; no change of members

View PDF (5 pages)

22/03/2009

Appointment Terminated Secretary cynthia riet

View PDF (1 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/11/2007

Return made up to 09/09/07; no change of members

View PDF (8 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

03/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

13/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (2 pages)

29/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Certificate of change of name

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (1 pages)

27/04/2006

Registered office changed on 28/04/06 from: 45 britton street london EC1M 5NA

View PDF (1 pages)

27/04/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

12/10/2005

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

View PDF (7 pages)

05/05/2005

Resolutions

View PDF (1 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

12/10/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

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02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

15/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

07/02/2003

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

10/10/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

03/12/2001

Accounts for a small company made up to 2001-01-31

View PDF (4 pages)

25/10/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

11/03/2001

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

05/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

22/09/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

30/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

27/09/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

28/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

14/09/1997

Return made up to 09/09/97; no change of members

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10/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

18/07/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

03/12/1995

Accounts for a small company made up to 1995-01-31

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22/06/1995

Return made up to 07/07/95; full list of members

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22/06/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/10/1994

Accounts for a small company made up to 1994-01-31

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19/07/1994

Return made up to 07/07/94; no change of members

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11/04/1994

Registered office changed on 12/04/94 from: 27 portland terrace newcastle-upon-tyne NE2 1QP

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08/12/1993

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

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22/08/1993

Return made up to 07/07/93; no change of members

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19/07/1992

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

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01/07/1992

Return made up to 07/07/92; full list of members

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15/12/1991

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

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04/08/1991

Return made up to 07/07/91; no change of members

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02/03/1991

Accounts for a small company made up to 1990-01-31

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02/03/1991

Return made up to 04/12/90; no change of members

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08/08/1989

Accounts for a small company made up to 1989-01-31

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08/08/1989

Return made up to 07/07/89; full list of members

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25/01/1989

Accounts for a small company made up to 1988-01-31

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25/01/1989

Return made up to 15/12/88; full list of members

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26/10/1987

Accounts for a small company made up to 1987-01-31

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26/10/1987

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

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23/10/1986

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

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21/09/1986

Accounts for a small company made up to 1986-01-31

View PDF (3 pages)

21/09/1986

Return made up to 09/09/86; full list of members

View PDF (4 pages)

07/11/1984

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Chahal, Jaspal Kaur	Director	13/12/2010 - Present	62
Bennett, Peter	Secretary	31/01/2006 - 31/10/2006	1
Riet, Cynthia	Secretary	31/10/2006 - 30/04/2008	-
Mullins, Francis Joseph	Secretary	13/12/2010 - Present	-
Pinedo, Edwin	Director	01/02/2006 - 13/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HARRIMAN CHEMSULT LIMITED

HARRIMAN CHEMSULT LIMITED is an(a) Dissolved company incorporated on 07/11/1984 with the registered office located at Ihs, Willoughby Road, Bracknell, Berkshire RG12 8FB. There are currently 4 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 HARRIMAN CHEMSULT LIMITED?

HARRIMAN CHEMSULT LIMITED is currently Dissolved. It was registered on 07/11/1984 and dissolved on 05/03/2012.

Where is HARRIMAN CHEMSULT LIMITED located?

HARRIMAN CHEMSULT LIMITED is registered at Ihs, Willoughby Road, Bracknell, Berkshire RG12 8FB.

What does HARRIMAN CHEMSULT LIMITED do?

HARRIMAN CHEMSULT LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for HARRIMAN CHEMSULT LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.