HARRISON CLOSE LIMITED

Key Data

Status

Dissolved

Company No.

02215541

Incorporation date

28/01/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1988)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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26/12/2012

Application to strike the company off the register

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21/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

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28/09/2011

Resolutions

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28/09/2011

Change of name notice

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27/06/2011

Accounts for a dormant company made up to 2010-03-31

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27/06/2011

Registered office address changed from 9 Newmarket Court Kingston Milton Keynes Buckinghamshire MK10 0AU on 2011-06-28

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26/06/2011

Accounts for a dormant company made up to 2011-03-31

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08/05/2011

Annual return made up to 2011-02-20 with full list of shareholders

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11/05/2010

Accounts for a dormant company made up to 2009-03-31

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25/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

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25/02/2010

Director's details changed for Mr Robert Vincent Castle on 2010-02-26

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25/02/2010

Director's details changed for Seiki Kato on 2010-02-26

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25/02/2010

Secretary's details changed for Robert Vincent Castle on 2010-02-26

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30/03/2009

Return made up to 20/02/09; full list of members

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25/01/2009

Accounts made up to 2008-03-31

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04/06/2008

Return made up to 20/02/08; full list of members

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28/12/2007

Accounts made up to 2007-03-31

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02/04/2007

Return made up to 20/02/07; full list of members

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30/11/2006

Accounts made up to 2006-03-31

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02/08/2006

Return made up to 20/02/06; full list of members

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10/05/2005

Accounts made up to 2005-03-31

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21/04/2005

Return made up to 20/02/05; full list of members

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21/04/2005

Director's particulars changed

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12/12/2004

Accounts made up to 2004-03-31

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10/03/2004

Return made up to 20/02/04; full list of members

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10/05/2003

Accounts made up to 2003-03-31

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16/03/2003

Return made up to 20/02/03; full list of members

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08/07/2002

Accounts made up to 2002-03-31

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13/03/2002

Return made up to 20/02/02; full list of members

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13/03/2002

Director resigned

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02/07/2001

Accounts made up to 2001-03-31

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26/03/2001

Return made up to 20/02/01; full list of members

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28/06/2000

Accounts made up to 2000-03-31

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13/06/2000

Return made up to 20/02/00; full list of members

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05/07/1999

Accounts made up to 1999-03-31

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10/05/1999

Return made up to 20/02/99; no change of members

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28/07/1998

Accounts made up to 1998-03-31

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26/05/1998

New director appointed

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26/05/1998

Return made up to 20/02/98; full list of members

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26/05/1998

Director resigned

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01/09/1997

Accounts made up to 1997-03-31

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25/02/1997

New secretary appointed

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25/02/1997

Secretary resigned;director resigned

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25/02/1997

Return made up to 20/02/97; no change of members

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25/02/1997

Director's particulars changed

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26/06/1996

Accounts made up to 1996-03-31

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17/02/1996

Return made up to 20/02/96; no change of members

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07/02/1996

Accounts made up to 1995-03-31

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07/02/1996

Resolutions

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24/09/1995

Registered office changed on 25/09/95 from: 8-9 the crystal centre elmgrove road harrow middx HA1 2YR

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27/02/1995

Return made up to 20/02/95; full list of members

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03/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/05/1994

Return made up to 20/02/94; full list of members

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06/04/1994

Ad 30/03/94--------- £ si 251182@1=251182 £ ic 5000/256182

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06/04/1994

Resolutions

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06/04/1994

Resolutions

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06/04/1994

£ nc 5000/299902 30/03/94

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10/02/1994

Full accounts made up to 1993-03-31

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28/07/1993

Director resigned

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28/04/1993

Secretary resigned

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26/04/1993

Return made up to 20/02/93; no change of members

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18/04/1993

New director appointed

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18/04/1993

New secretary appointed;new director appointed

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16/01/1993

Full accounts made up to 1992-03-31

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25/11/1992

Secretary resigned;new secretary appointed;director resigned

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21/09/1992

Director resigned

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27/07/1992

Particulars of mortgage/charge

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13/04/1992

Return made up to 20/02/92; change of members

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24/02/1992

Full accounts made up to 1991-03-31

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23/02/1992

New director appointed

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23/02/1992

New director appointed

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23/02/1992

Director resigned;new director appointed

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24/04/1991

Resolutions

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28/02/1991

Return made up to 20/02/91; full list of members

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22/01/1991

Accounts for a small company made up to 1990-03-31

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31/05/1990

Registered office changed on 01/06/90 from: 6 sanders road finedon road industrial estate wellingborough northants NN8 4NL

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21/03/1990

Accounts for a small company made up to 1989-03-31

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21/03/1990

Return made up to 19/03/90; full list of members

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14/02/1990

Return made up to 13/10/89; full list of members

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05/02/1990

Director resigned

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06/09/1988

Wd 17/08/88 ad 26/04/88--------- £ si 4998@1=4998 £ ic 2/5000

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06/09/1988

Resolutions

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06/09/1988

£ nc 100/5098

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02/05/1988

Particulars of mortgage/charge

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27/04/1988

Accounting reference date notified as 31/03

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28/02/1988

Memorandum and Articles of Association

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28/02/1988

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

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28/02/1988

Registered office changed on 29/02/88 from: 112 city road london EC1V 2NE

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28/01/1988

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Katakura, Hirokazu	Secretary	10/11/1992 - 20/02/1994	-
Umekage, Tadashi	Director	12/02/1992 - 30/06/1997	-
Kato, Seiki	Director	12/02/1992 - Present	-
Katakura, Hirokazu	Director	12/02/1992 - 31/03/1993	-
Ikeda, Yuki	Director	30/06/1997 - 31/03/2001	2

Persons with Significant Control

No PSC data available.

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Description

About HARRISON CLOSE LIMITED

HARRISON CLOSE LIMITED is an(a) Dissolved company incorporated on 28/01/1988 with the registered office located at 1 Harrison Close, Knowlhill, Milton Keynes, Bucks MK5 8PA. 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 HARRISON CLOSE LIMITED?

HARRISON CLOSE LIMITED is currently Dissolved. It was registered on 28/01/1988 and dissolved on 29/04/2013.

Where is HARRISON CLOSE LIMITED located?

HARRISON CLOSE LIMITED is registered at 1 Harrison Close, Knowlhill, Milton Keynes, Bucks MK5 8PA.

What does HARRISON CLOSE LIMITED do?

HARRISON CLOSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARRISON CLOSE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.