HARRIS TWO THOUSAND

Key Data

Status

Dissolved

Company No.

02011319

Incorporation date

16/04/1986

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

21/04/2010

Final Gazette dissolved following liquidation

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21/01/2010

Return of final meeting in a members' voluntary winding up

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06/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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27/12/2008

Declaration of solvency

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16/12/2008

Registered office changed on 17/12/2008 from eskdale road winnersh wokingham berkshire RG41 5TS

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16/12/2008

Appointment of a voluntary liquidator

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16/12/2008

Resolutions

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02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/11/2008

Application for reregistration from LTD to UNLTD

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23/11/2008

Certificate of re-registration from Limited to Unlimited

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23/11/2008

Members' assent for rereg from LTD to UNLTD

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23/11/2008

Declaration of assent for reregistration to UNLTD

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23/11/2008

Re-registration of Memorandum and Articles

View PDF (11 pages)

27/07/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

24/07/2008

Secretary appointed mr alan michael dye

View PDF (1 pages)

08/05/2008

Appointment Terminated Secretary crowell & moring secretaries LIMITED

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30/04/2008

Accounts made up to 2007-06-30

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21/05/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

22/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

22/04/2007

New director appointed

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

04/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

18/07/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

05/05/2005

Delivery ext'd 3 mth 30/06/04

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14/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

16/12/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

13/06/2004

Return made up to 15/04/04; full list of members; amend

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03/05/2004

Delivery ext'd 3 mth 30/06/03

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03/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Director resigned

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26/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

27/04/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

31/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

19/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

20/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

01/05/2001

Delivery ext'd 3 mth 30/06/00

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05/10/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

24/08/2000

Secretary's particulars changed

View PDF (1 pages)

09/07/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

14/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

14/06/1999

Director's particulars changed

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19/04/1999

Delivery ext'd 3 mth 30/06/98

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28/03/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

15/04/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

29/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

15/04/1997

Full accounts made up to 1996-06-30

View PDF (20 pages)

04/09/1996

Director resigned

View PDF (1 pages)

25/06/1996

Full accounts made up to 1995-06-30

View PDF (22 pages)

09/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

09/05/1996

Registered office changed on 10/05/96

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26/03/1996

Delivery ext'd 3 mth 30/06/95

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23/05/1995

Accounting reference date extended from 31/05 to 30/06

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15/05/1995

Return made up to 30/04/95; no change of members

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24/01/1995

Full group accounts made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/11/1994

Registered office changed on 23/11/94 from: molly millars lane wokingham berks RG11 2QN

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23/08/1994

Director resigned;new director appointed

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07/06/1994

Director resigned

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06/05/1994

Return made up to 30/04/94; full list of members

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24/02/1994

Full group accounts made up to 1993-05-31

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31/01/1994

Director resigned;new director appointed

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05/05/1993

Return made up to 30/04/93; full list of members

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05/05/1993

Director's particulars changed

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11/11/1992

Full group accounts made up to 1992-05-31

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01/10/1992

Particulars of mortgage/charge

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05/05/1992

Return made up to 30/04/92; no change of members

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10/02/1992

Full group accounts made up to 1991-05-31

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22/10/1991

Director resigned;new director appointed

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12/05/1991

Return made up to 30/04/91; no change of members

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13/03/1991

Full accounts made up to 1990-05-31

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28/06/1990

New director appointed

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28/06/1990

New director appointed

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16/05/1990

Return made up to 10/05/90; full list of members

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03/04/1990

Director resigned

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26/02/1990

Full accounts made up to 1989-05-31

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20/08/1989

Certificate of change of name

View PDF (2 pages)

11/05/1989

Director resigned;new director appointed

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09/04/1989

Secretary resigned;new secretary appointed

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16/03/1989

Full accounts made up to 1988-05-31

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06/02/1989

Return made up to 20/01/89; full list of members

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24/05/1988

New director appointed

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18/02/1988

Director resigned;new director appointed

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26/10/1987

Full accounts made up to 1987-05-31

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26/10/1987

Return made up to 12/10/87; full list of members

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09/08/1987

Director resigned

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14/06/1987

Accounting reference date shortened from 30/06 to 31/05

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23/09/1986

Secretary resigned;new secretary appointed;new director appointed

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05/08/1986

New director appointed

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16/07/1986

Registered office changed on 17/07/86 from: 28 lincolns inn fields london WC2A 3HH

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18/06/1986

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

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18/06/1986

Accounting reference date notified as 30/06

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07/05/1986

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

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07/05/1986

Registered office changed on 08/05/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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01/05/1986

Certificate of change of name

View PDF (2 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Dye, Alan Michael	Director	17/06/2003 - Present	6
Bayley, Richard Peter	Director	28/10/1993 - 06/08/1996	6
Ballantyne, Richard Lee	Director	26/10/1999 - 14/12/2004	-
Cavallucci, Eugene Severino	Director	14/12/2004 - Present	1
Greene, Charles Jonathan	Director	28/02/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HARRIS TWO THOUSAND

HARRIS TWO THOUSAND is an(a) Dissolved company incorporated on 16/04/1986 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. 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 HARRIS TWO THOUSAND?

HARRIS TWO THOUSAND is currently Dissolved. It was registered on 16/04/1986 and dissolved on 21/04/2010.

Where is HARRIS TWO THOUSAND located?

HARRIS TWO THOUSAND is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does HARRIS TWO THOUSAND do?

HARRIS TWO THOUSAND operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HARRIS TWO THOUSAND?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.