HARRISON ENGINEERING (LINCOLN) LIMITED

Key Data

Status

Dissolved

Company No.

04026563

Incorporation date

03/07/2000

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

28/08/2013

Final Gazette dissolved following liquidation

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28/05/2013

Return of final meeting in a creditors' voluntary winding up

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24/03/2013

Liquidators' statement of receipts and payments to 2013-01-19

View PDF (11 pages)

04/10/2012

Registered office address changed from C/O C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05

View PDF (2 pages)

08/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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30/01/2012

Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England on 2012-01-31

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29/01/2012

Appointment of a voluntary liquidator

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29/01/2012

Statement of affairs with form 4.19

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29/01/2012

Resolutions

View PDF (1 pages)

03/08/2011

Termination of appointment of Jayne Harrison as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

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29/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

23/01/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

12/01/2011

Registered office address changed from Brunswick House, 86/88 Carholme Road, Lincoln Lincs LN1 1SP on 2011-01-13

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16/11/2010

Particulars of a mortgage or charge / charge no: 1

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06/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Jayne Susan Harrison on 2010-07-04

View PDF (2 pages)

06/07/2010

Director's details changed for David Vivian Harrison on 2010-07-04

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31/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

11/08/2009

Appointment Terminated Secretary susan welton

View PDF (1 pages)

11/08/2009

Appointment Terminated Director michael welton

View PDF (1 pages)

11/08/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

06/08/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

13/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

15/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

03/09/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

19/07/2006

Total exemption small company accounts made up to 2005-11-30

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20/04/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

05/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

05/07/2005

Registered office changed on 06/07/05

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28/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

05/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

08/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

08/07/2003

Director's particulars changed

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16/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

18/08/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

18/08/2002

Secretary's particulars changed;director's particulars changed

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18/08/2002

Registered office changed on 19/08/02

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08/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

19/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

17/04/2001

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

29/11/2000

Registered office changed on 30/11/00 from: p o box 16, new oxford house town hall square grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Certificate of change of name

View PDF (2 pages)

03/07/2000

Incorporation

View PDF (15 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/07/2000 - 27/11/2000	179
WILCHAP NOMINEES LIMITED	Nominee Director	03/07/2000 - 27/11/2000	173
Harrison, David Vivian	Director	16/11/2003 - Present	-
Welton, Susan	Secretary	27/11/2000 - 27/07/2009	-
Harrison, Jayne Susan	Director	16/11/2003 - 03/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HARRISON ENGINEERING (LINCOLN) LIMITED

HARRISON ENGINEERING (LINCOLN) LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. 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 HARRISON ENGINEERING (LINCOLN) LIMITED?

HARRISON ENGINEERING (LINCOLN) LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 28/08/2013.

Where is HARRISON ENGINEERING (LINCOLN) LIMITED located?

HARRISON ENGINEERING (LINCOLN) LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does HARRISON ENGINEERING (LINCOLN) LIMITED do?

HARRISON ENGINEERING (LINCOLN) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for HARRISON ENGINEERING (LINCOLN) LIMITED?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.