HARRISON ROSE LIMITED

Key Data

Status

Dissolved

Company No.

03962973

Incorporation date

02/04/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

09/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2015

Liquidators' statement of receipts and payments to 2015-09-02

View PDF (5 pages)

09/09/2015

Return of final meeting in a creditors' voluntary winding up

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20/08/2015

Liquidators' statement of receipts and payments to 2015-07-27

View PDF (5 pages)

24/02/2015

Liquidators' statement of receipts and payments to 2015-01-27

View PDF (5 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-07-27

View PDF (5 pages)

03/02/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (5 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (5 pages)

11/02/2013

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (5 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (5 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (5 pages)

03/08/2009

Statement of affairs with form 4.19

View PDF (7 pages)

03/08/2009

Resolutions

View PDF (1 pages)

03/08/2009

Appointment of a voluntary liquidator

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03/07/2009

Registered office changed on 04/07/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom

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15/06/2009

Particulars of a mortgage or charge / charge no: 2

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29/09/2008

Registered office changed on 30/09/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/07/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/07/2007

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

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

15/04/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

15/04/2007

Registered office changed on 16/04/07 from: 11TH floor 76 shoe lane london EC3A 3JB

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01/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Ad 04/04/06--------- £ si [email protected]=9 £ ic 2/11

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01/05/2006

Div 04/04/06

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01/05/2006

Resolutions

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01/05/2006

Resolutions

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01/05/2006

Resolutions

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01/05/2006

Resolutions

View PDF (8 pages)

05/04/2006

Return made up to 03/04/06; full list of members

View PDF (5 pages)

12/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

08/05/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

14/11/2004

Certificate of change of name

View PDF (2 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

01/07/2004

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

View PDF (6 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

20/07/2003

Certificate of change of name

View PDF (2 pages)

23/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

15/04/2003

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

View PDF (6 pages)

28/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

17/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (3 pages)

23/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

30/08/2000

Accounting reference date shortened from 30/04/01 to 31/08/00

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FARNCOMBE INTERNATIONAL LIMITED	Corporate Secretary	02/04/2000 - 02/04/2000	27
Mr Jeremy James Redford Harrison	Director	02/04/2000 - Present	6
Ayerst, Claire Elaine	Director	16/04/2006 - Present	6
Lake, Jacqueline Margaret, Dr	Director	02/04/2000 - 02/04/2000	24
Ayerst, Claire Elaine	Secretary	22/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARRISON ROSE LIMITED

HARRISON ROSE LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at RECOVERY HJS, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 ROSE LIMITED?

HARRISON ROSE LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 09/12/2015.

Where is HARRISON ROSE LIMITED located?

HARRISON ROSE LIMITED is registered at RECOVERY HJS, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does HARRISON ROSE LIMITED do?

HARRISON ROSE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HARRISON ROSE LIMITED?

The latest filing was on 09/12/2015: Final Gazette dissolved following liquidation.