HARRISONS SOUTH EAST LIMITED

Key Data

Status

Dissolved

Company No.

00756958

Incorporation date

09/04/1963

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1963)

18/10/2016

Final Gazette dissolved via voluntary strike-off

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02/08/2016

First Gazette notice for voluntary strike-off

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21/07/2016

Application to strike the company off the register

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13/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

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22/01/2016

Accounts for a small company made up to 2015-04-30

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05/08/2015

Appointment of Ambassador Directors Limited as a director on 2015-07-10

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05/08/2015

Termination of appointment of Linnane Haley as a director on 2015-07-10

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08/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

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03/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

09/05/2014

Director's details changed for Ian Frederick Ledger on 2014-05-09

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23/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

24/09/2013

Appointment of Dudley Nicholas Good Winearls as a director

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24/09/2013

Termination of appointment of John Caseley as a director

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03/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

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30/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

14/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

08/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

12/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

07/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

16/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

28/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

16/06/2006

Director resigned

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16/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

Return made up to 01/05/06; full list of members

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21/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

26/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

01/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

18/07/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

27/06/2002

Director's particulars changed

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27/06/2002

Director's particulars changed

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27/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

31/12/2001

Declaration of satisfaction of mortgage/charge

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06/12/2001

Registered office changed on 06/12/01 from: donald jacobs & partners 47,st.johns wood high street london NW8 7NJ

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17/07/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

New director appointed

View PDF (3 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

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22/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

16/09/1999

New director appointed

View PDF (3 pages)

19/08/1999

Director resigned

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04/05/1999

Return made up to 01/05/99; full list of members

View PDF (11 pages)

19/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

19/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

12/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

13/05/1997

Return made up to 01/05/97; full list of members

View PDF (8 pages)

22/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

30/05/1996

Return made up to 01/05/96; full list of members

View PDF (7 pages)

30/05/1996

Director's particulars changed

View PDF (1 pages)

04/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

11/05/1995

Return made up to 01/05/95; full list of members

View PDF (14 pages)

25/08/1994

Accounts for a small company made up to 1994-04-30

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16/06/1994

Return made up to 01/05/94; no change of members

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30/03/1994

Director resigned

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07/01/1994

Accounts for a small company made up to 1993-04-30

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14/12/1993

New director appointed

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15/11/1993

Particulars of mortgage/charge

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19/10/1993

Resolutions

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05/05/1993

Return made up to 01/05/93; full list of members

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15/01/1993

Accounts for a small company made up to 1992-04-30

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09/06/1992

Return made up to 01/05/92; no change of members

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23/07/1991

Accounts for a small company made up to 1991-04-30

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09/05/1991

Return made up to 01/05/91; no change of members

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07/05/1991

Accounts for a small company made up to 1990-04-30

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07/05/1991

Accounting reference date shortened from 31/12 to 30/04

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14/03/1991

Return made up to 31/12/90; full list of members

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10/01/1990

Return made up to 31/12/89; full list of members

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28/11/1989

New director appointed

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08/11/1989

Secretary resigned;new secretary appointed

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01/11/1989

Accounts for a dormant company made up to 1988-12-31

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01/11/1989

Return made up to 13/04/89; full list of members

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28/06/1989

Secretary resigned;new secretary appointed

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21/06/1989

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

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12/06/1989

Registered office changed on 12/06/89 from: 20 st dunstans hill london

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12/04/1989

Certificate of change of name

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01/02/1989

Registered office changed on 01/02/89 from: 1-4 great tower street london EC3R 5AA

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29/12/1988

Certificate of change of name

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14/12/1988

Accounts for a dormant company made up to 1987-12-31

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14/12/1988

Resolutions

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14/12/1988

Return made up to 29/06/88; full list of members

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26/09/1987

Return made up to 18/06/87; full list of members

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14/08/1987

Full accounts made up to 1986-12-31

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07/08/1986

Full accounts made up to 1985-12-31

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07/08/1986

Return made up to 11/07/86; full list of members

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02/02/1973

Memorandum and Articles of Association

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07/10/1963

Certificate of change of name

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09/04/1963

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

30/04/2015

Last change occurred

30/04/2015

Accounts

Small

Last made up date

30/04/2015

Next account date

30/04/2016

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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
Winearls, Dudley Nicholas Good	Director	28/06/2013 - Present	9
AMBASSADOR SECRETARIES LIMITED	Corporate Secretary	02/09/2005 - Present	11
Ledger, Ian Frederick	Director	02/09/2005 - Present	56
Carter, Nigel John	Director	02/09/2005 - 06/06/2006	25
Morgan, Nicholas St Clair	Director	28/10/1993 - 30/05/2000	16

Persons with Significant Control

No PSC data available.

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Description

About HARRISONS SOUTH EAST LIMITED

HARRISONS SOUTH EAST LIMITED is an(a) Dissolved company incorporated on 09/04/1963 with the registered office located at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex HA7 4AU. 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 HARRISONS SOUTH EAST LIMITED?

HARRISONS SOUTH EAST LIMITED is currently Dissolved. It was registered on 09/04/1963 and dissolved on 18/10/2016.

Where is HARRISONS SOUTH EAST LIMITED located?

HARRISONS SOUTH EAST LIMITED is registered at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex HA7 4AU.

What does HARRISONS SOUTH EAST LIMITED do?

HARRISONS SOUTH EAST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HARRISONS SOUTH EAST LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.