KEITH HARRIS & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01441823

Incorporation date

03/08/1979

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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05/12/2009

Application to strike the company off the register

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18/09/2009

Return made up to 11/09/09; full list of members

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28/07/2009

Director's Change of Particulars / windsor nominees LIMITED / 16/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD

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23/07/2009

Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD

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22/07/2009

Location of register of members

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25/06/2009

Accounts made up to 2008-09-30

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16/03/2009

Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS

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23/09/2008

Return made up to 11/09/08; full list of members

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30/07/2008

Accounts made up to 2007-09-30

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12/09/2007

Return made up to 11/09/07; full list of members

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02/08/2007

Accounts made up to 2006-09-30

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22/05/2007

Director's particulars changed

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29/03/2007

Return made up to 11/09/06; full list of members

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28/03/2007

New secretary appointed

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28/03/2007

Resolutions

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28/03/2007

Resolutions

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28/03/2007

Resolutions

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28/03/2007

Location of register of members

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28/03/2007

Registered office changed on 28/03/07 from: c/o windsor PLC 2 america square london EC2N 2LU

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28/03/2007

Secretary resigned

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24/10/2006

Director's particulars changed

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01/08/2006

Accounts made up to 2005-09-30

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11/10/2005

Return made up to 11/09/05; full list of members

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19/04/2005

Accounts made up to 2004-09-30

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13/09/2004

Return made up to 11/09/04; full list of members

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25/06/2004

Accounts made up to 2003-09-30

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16/09/2003

Return made up to 11/09/03; full list of members

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16/09/2003

Registered office changed on 16/09/03

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23/07/2003

Accounts made up to 2002-09-30

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18/09/2002

Return made up to 11/09/02; full list of members

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18/09/2002

Secretary's particulars changed;director's particulars changed

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18/09/2002

Location of register of members address changed

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23/07/2002

Accounts made up to 2001-09-30

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13/06/2002

Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH

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25/03/2002

Return made up to 11/09/00; full list of members

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15/03/2002

Return made up to 11/09/01; full list of members

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30/03/2001

Accounts made up to 2000-09-30

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10/04/2000

Accounts made up to 1999-09-30

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17/09/1999

Return made up to 11/09/99; full list of members

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28/06/1999

Accounts made up to 1998-09-30

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20/06/1999

Secretary's particulars changed

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25/09/1998

Return made up to 11/09/98; no change of members

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09/06/1998

New secretary appointed

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09/06/1998

New director appointed

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09/06/1998

Secretary resigned

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24/05/1998

Director resigned

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16/03/1998

Accounts made up to 1997-09-30

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22/09/1997

Return made up to 11/09/97; no change of members

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01/08/1997

Full accounts made up to 1996-09-30

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23/07/1997

Resolutions

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07/10/1996

Secretary resigned

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07/10/1996

New secretary appointed

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07/10/1996

Return made up to 11/09/96; full list of members

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07/10/1996

Director's particulars changed

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04/08/1996

Full accounts made up to 1995-09-30

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22/07/1996

Director's particulars changed

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26/03/1996

Director resigned;new director appointed

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26/03/1996

Director resigned;new director appointed

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03/10/1995

Return made up to 11/09/95; no change of members

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03/10/1995

Location of register of members address changed

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28/05/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Registered office changed on 21/11/94 from: lyon house 160-166 borough high street london SE1 1JR

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15/09/1994

Return made up to 11/09/94; no change of members

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13/05/1994

Full accounts made up to 1993-09-30

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13/09/1993

Return made up to 11/09/93; full list of members

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04/06/1993

Full accounts made up to 1992-09-30

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22/09/1992

Return made up to 11/09/92; no change of members

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21/04/1992

Full accounts made up to 1991-09-30

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30/03/1992

Director resigned;new director appointed

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18/12/1991

Return made up to 11/09/91; no change of members

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31/05/1991

Full accounts made up to 1990-09-30

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20/05/1991

Director resigned

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28/09/1990

Return made up to 11/09/90; full list of members

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23/02/1990

Full accounts made up to 1989-09-30

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15/01/1990

Return made up to 30/08/88; full list of members

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15/01/1990

Return made up to 18/05/89; full list of members

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22/05/1989

Full accounts made up to 1988-09-30

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02/02/1989

Director resigned

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17/10/1988

Full accounts made up to 1987-09-30

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24/02/1988

Director resigned

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07/08/1987

Registered office changed on 07/08/87 from: 15 bolton street london W1

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07/08/1987

Secretary resigned;new secretary appointed

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07/08/1987

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

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07/08/1987

Accounting reference date shortened from 31/12 to 30/09

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30/07/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 20/06/87; full list of members

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07/01/1987

New director appointed

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08/10/1986

New director appointed

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25/07/1986

Full accounts made up to 1985-12-31

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25/07/1986

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

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16/07/1986

Full accounts made up to 1984-12-31

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16/07/1986

Return made up to 12/07/85; full list of members

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08/05/1986

New director appointed

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Earle, Charles Henry Diccon	Director	31/01/1992 - 13/03/1996	13
Murphy, Christopher Peter Paul	Director	01/06/1998 - Present	27
Bearryman, David John	Secretary	14/03/1998 - 19/03/2007	15
Bodenham, Andrew John	Secretary	01/10/1996 - 13/03/1998	43
WINDSOR NOMINEES LIMITED	Corporate Director	13/03/1996 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About KEITH HARRIS & CO. LIMITED

KEITH HARRIS & CO. LIMITED is an(a) Dissolved company incorporated on 03/08/1979 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 KEITH HARRIS & CO. LIMITED?

KEITH HARRIS & CO. LIMITED is currently Dissolved. It was registered on 03/08/1979 and dissolved on 30/03/2010.

Where is KEITH HARRIS & CO. LIMITED located?

KEITH HARRIS & CO. LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does KEITH HARRIS & CO. LIMITED do?

KEITH HARRIS & CO. LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for KEITH HARRIS & CO. LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.