ROLF HARRIS ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

00754773

Incorporation date

25/03/1963

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1984)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a members' voluntary winding up

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26/04/2016

Liquidators' statement of receipts and payments to 2016-02-19

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05/03/2015

Appointment of a voluntary liquidator

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05/03/2015

Resolutions

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05/03/2015

Declaration of solvency

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05/02/2015

Total exemption small company accounts made up to 2014-06-30

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03/02/2015

Termination of appointment of Alwen Myfanwy Wiseman Harris as a director on 2015-02-02

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03/02/2015

Termination of appointment of Bindi Nicholls as a director on 2015-02-02

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22/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

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07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

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11/10/2013

Total exemption small company accounts made up to 2013-06-30

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24/05/2013

Director's details changed for Rolf Harris on 2013-05-24

View PDF (2 pages)

24/05/2013

Director's details changed for Alwen Myfanwy Wiseman Harris on 2013-05-24

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24/05/2013

Secretary's details changed for Alwen Myfanwy Wiseman Harris on 2013-05-24

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16/05/2013

Appointment of Mrs Bindi Nicholls as a director

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23/04/2013

Director's details changed for Bruce Harris on 2013-04-19

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23/04/2013

Director's details changed for Jennifer Harris on 2013-04-19

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22/03/2013

Miscellaneous

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19/03/2013

Total exemption small company accounts made up to 2012-06-30

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10/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (8 pages)

08/01/2013

Director's details changed for Jennifer Harris on 2012-12-14

View PDF (2 pages)

09/05/2012

Resolutions

View PDF (30 pages)

07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

06/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

25/03/2011

Accounts for a small company made up to 2010-06-30

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17/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Rolf Harris on 2009-12-14

View PDF (2 pages)

21/12/2009

Director's details changed for Bruce Harris on 2009-12-14

View PDF (2 pages)

21/12/2009

Director's details changed for Alwen Myfanwy Wiseman Harris on 2009-12-14

View PDF (2 pages)

21/12/2009

Director's details changed for Jennifer Harris on 2009-12-14

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

19/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

30/07/2008

Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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05/02/2008

Return made up to 14/12/07; full list of members

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29/05/2007

New director appointed

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30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

08/01/2007

Return made up to 14/12/06; full list of members

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18/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/02/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

22/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

26/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

24/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

30/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

31/12/2001

Return made up to 14/12/01; full list of members

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17/05/2001

Accounts for a small company made up to 2000-06-30

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09/02/2001

Return made up to 31/12/00; full list of members

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05/04/2000

Accounts for a small company made up to 1999-06-30

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02/03/2000

Return made up to 31/12/99; full list of members

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01/06/1999

New director appointed

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20/05/1999

Accounts for a small company made up to 1998-06-30

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07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/09/1997

Registered office changed on 03/09/97 from: regency house 17 albion place northampton NN1 1UD

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02/05/1997

Accounts for a small company made up to 1996-06-30

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20/02/1997

Return made up to 31/12/96; full list of members

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18/04/1996

Accounts for a small company made up to 1995-06-30

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26/01/1996

Return made up to 31/12/95; no change of members

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01/08/1995

Auditor's resignation

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04/07/1995

Registered office changed on 04/07/95 from: epsom house 10 east street epsom surrey KT17 1HH

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27/04/1995

Accounts for a small company made up to 1994-06-30

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24/04/1995

Director resigned

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10/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/06/1994

Registered office changed on 20/06/94 from: 4 middle street london EC1A 7JA

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26/04/1994

Accounts for a small company made up to 1993-06-30

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12/01/1994

Return made up to 31/12/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-06-30

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17/02/1993

New director appointed

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12/02/1993

Auditor's resignation

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17/01/1993

Return made up to 31/12/92; no change of members

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05/03/1992

Accounts for a small company made up to 1991-06-30

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23/01/1992

Return made up to 31/12/91; no change of members

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30/05/1991

Accounts for a small company made up to 1990-06-30

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22/05/1991

Secretary resigned;new secretary appointed

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07/04/1991

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

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14/12/1990

Registered office changed on 14/12/90 from: 4 middle street london EC1A 7JA

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29/06/1990

Registered office changed on 29/06/90 from: 1O east street epsom surrey KT17 1HH

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29/06/1990

Full accounts made up to 1989-06-30

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29/06/1990

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

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22/08/1989

New secretary appointed

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16/08/1989

Registered office changed on 16/08/89 from: 50-52 high street epsom surrey KT19 8AJ

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26/04/1989

Accounts for a small company made up to 1988-06-30

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15/03/1989

Return made up to 31/12/88; no change of members

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14/07/1988

Accounts for a small company made up to 1987-06-30

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03/05/1988

Return made up to 31/12/87; full list of members

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28/04/1988

Secretary resigned;new secretary appointed

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05/10/1987

Return made up to 31/12/86; full list of members

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05/10/1987

Accounts for a small company made up to 1986-06-30

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05/10/1987

Registered office changed on 05/10/87 from: 14 greville street london EC1N 8NU

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05/03/1987

Accounts for a small company made up to 1985-06-30

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29/09/1986

Accounting reference date shortened from 31/03 to 30/06

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23/09/1986

Secretary resigned;new secretary appointed

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14/08/1986

Accounts for a small company made up to 1984-06-30

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07/07/1986

Return made up to 31/12/85; full list of members

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08/06/1984

Accounts made up to 1982-06-30

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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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Harris, Bruce	Director	14/05/1999 - Present	3
Nicholls, Bindi	Director	01/05/2013 - 02/02/2015	-
Harris, Jennifer	Director	29/05/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ROLF HARRIS ENTERPRISES LIMITED

ROLF HARRIS ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 25/03/1963 with the registered office located at C/O Shoesmiths 54 Hagley Road, Edgbaston, Birmingham B16 8PE. There are currently 2 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 ROLF HARRIS ENTERPRISES LIMITED?

ROLF HARRIS ENTERPRISES LIMITED is currently Dissolved. It was registered on 25/03/1963 and dissolved on 29/03/2017.

Where is ROLF HARRIS ENTERPRISES LIMITED located?

ROLF HARRIS ENTERPRISES LIMITED is registered at C/O Shoesmiths 54 Hagley Road, Edgbaston, Birmingham B16 8PE.

What does ROLF HARRIS ENTERPRISES LIMITED do?

ROLF HARRIS ENTERPRISES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ROLF HARRIS ENTERPRISES LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.