PHILIP HARRISON LIMITED

Key Data

Status

Dissolved

Company No.

03669853

Incorporation date

17/11/1998

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

View PDF (3 pages)

04/04/2011

Previous accounting period extended from 2010-09-30 to 2010-10-31

View PDF (1 pages)

13/02/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

14/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Mr John Philip Harrison on 2009-10-15

View PDF (2 pages)

14/10/2009

Registered office address changed from Brook House Cottage Wilmslow Road, Mottram St. Andrew Cheshire SK10 4QY on 2009-10-15

View PDF (1 pages)

07/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

25/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/10/2008

Return made up to 18/11/07; full list of members

View PDF (3 pages)

02/10/2008

Appointment Terminated Secretary maria travis

View PDF (1 pages)

20/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/01/2007

Return made up to 18/11/06; full list of members

View PDF (6 pages)

13/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

14/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

31/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

20/10/2004

Registered office changed on 21/10/04 from: suite 2 10 frederick road erdington birmingham erdington B23 7NJ

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: brook house cottage wilmslow road mottram st andrew macclesfield cheshire SK10 4QY

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

22/02/2004

Director's particulars changed

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22/02/2004

Registered office changed on 23/02/04

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22/02/2004

Registered office changed on 23/02/04 from: sharpe fairbrother 67/69 george street london W1U 8LT

View PDF (1 pages)

24/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

02/01/2003

Return made up to 18/11/02; full list of members

View PDF (10 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

23/12/2001

Return made up to 18/11/01; full list of members

View PDF (9 pages)

05/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

18/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

18/12/2000

Return made up to 18/11/00; full list of members

View PDF (10 pages)

18/12/2000

Registered office changed on 19/12/00

View PDF (0 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Ad 17/12/99--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

21/02/2000

Miscellaneous

View PDF (2 pages)

09/01/2000

Return made up to 18/11/99; full list of members

View PDF (7 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2000

Registered office changed on 10/01/00 from: guardian house 42 preston new road blackburn lancashire BB2 6AH

View PDF (1 pages)

09/01/2000

Ad 01/10/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/01/2000

Resolutions

View PDF (0 pages)

09/01/2000

Resolutions

View PDF (1 pages)

09/01/2000

£ nc 1000/10000 01/10/99

View PDF (1 pages)

07/11/1999

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

10/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1998

Registered office changed on 21/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Secretary resigned

View PDF (2 pages)

20/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

25/11/1998

Certificate of change of name

View PDF (2 pages)

17/11/1998

Incorporation

View PDF (10 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Spain, Gerard John	Secretary	20/11/1998 - 01/10/1999	1
Travis, Maria	Secretary	31/12/2003 - 30/09/2008	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	18/11/1998 - 20/11/1998	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	18/11/1998 - 20/11/1998	4502
Segal, Keith	Director	01/10/1999 - 28/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PHILIP HARRISON LIMITED

PHILIP HARRISON LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at C/O J P HARRISON, Flat 11 Pine Court, Warren Avenue, Bramhall Park Bramhall, Stockport, Cheshire SK7 3LH. 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 PHILIP HARRISON LIMITED?

PHILIP HARRISON LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 09/04/2012.

Where is PHILIP HARRISON LIMITED located?

PHILIP HARRISON LIMITED is registered at C/O J P HARRISON, Flat 11 Pine Court, Warren Avenue, Bramhall Park Bramhall, Stockport, Cheshire SK7 3LH.

What does PHILIP HARRISON LIMITED do?

PHILIP HARRISON LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for PHILIP HARRISON LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.