S. HARRISON CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01029535

Incorporation date

02/11/1971

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

02/08/2016

Final Gazette dissolved via compulsory strike-off

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17/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Termination of appointment of Julian Turnbull as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Garvis Snook as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Ashley Martin as a director

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

13/11/2009

Termination of appointment of Daniel Mulqueen as a director

View PDF (1 pages)

11/11/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

16/01/2009

Appointment terminated director john samuel

View PDF (1 pages)

27/10/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

08/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

08/10/2008

Location of register of members

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08/07/2008

Director's change of particulars / garvis snook / 01/07/2008

View PDF (1 pages)

22/11/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

05/10/2007

Statement of affairs

View PDF (2 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (3 pages)

27/09/2007

New director appointed

View PDF (8 pages)

27/09/2007

New director appointed

View PDF (9 pages)

27/09/2007

Registered office changed on 27/09/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD

View PDF (1 pages)

27/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

11/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/09/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

17/05/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

22/09/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

14/05/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

17/03/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (2 pages)

17/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

19/05/2003

Director resigned

View PDF (1 pages)

28/03/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

22/10/2002

Return made up to 25/09/02; full list of members

View PDF (9 pages)

25/04/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

14/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

27/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

26/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

23/03/2001

New secretary appointed

View PDF (2 pages)

23/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

19/12/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

19/04/2000

Accounts made up to 1999-12-31

View PDF (18 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

20/04/1999

Certificate of change of name

View PDF (3 pages)

06/04/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

26/10/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

27/04/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

16/04/1998

Registered office changed on 16/04/98 from: the maltings 9 castlegate malton north yorkshire YO17 0DP

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

24/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

08/04/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

03/04/1996

Accounts made up to 1995-12-31

View PDF (19 pages)

19/10/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

05/04/1995

Full group accounts made up to 1994-12-31

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19/01/1995

Registered office changed on 19/01/95 from: birtley works scarborough road rillington malton north yorks YO11 8LH

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Certificate of change of name

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02/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1994

Particulars of mortgage/charge

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06/10/1994

Return made up to 25/09/94; no change of members

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06/10/1994

Full group accounts made up to 1993-12-31

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04/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1994

Particulars of mortgage/charge

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28/03/1994

Particulars of mortgage/charge

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22/03/1994

Director's particulars changed

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17/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1994

Particulars of mortgage/charge

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17/02/1994

Return made up to 25/09/93; full list of members

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05/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1993

Memorandum and Articles of Association

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28/04/1993

Particulars of contract relating to shares

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28/04/1993

Ad 06/04/93--------- £ si 89000@1=89000 £ ic 11000/100000

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27/04/1993

Full group accounts made up to 1992-12-31

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26/04/1993

Nc inc already adjusted 06/04/93

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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22/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1992

Return made up to 25/09/92; no change of members

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26/08/1992

Full group accounts made up to 1991-12-31

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01/11/1991

Return made up to 25/09/91; full list of members

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01/11/1991

Accounts made up to 1990-12-31

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11/07/1991

Secretary resigned;new secretary appointed;new director appointed

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26/11/1990

Return made up to 25/09/90; full list of members

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15/11/1990

Full group accounts made up to 1989-12-31

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11/06/1990

Return made up to 25/09/89; full list of members

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31/01/1990

Group accounts for a small company made up to 1988-12-31

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30/03/1989

Return made up to 14/07/88; full list of members

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29/03/1989

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

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20/08/1987

Accounts made up to 1986-12-31

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20/08/1987

Return made up to 14/07/87; full list of members

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10/03/1987

Declaration of satisfaction of mortgage/charge

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01/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1986

Accounts made up to 1985-12-31

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04/06/1986

Return made up to 21/05/86; full list of members

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21/05/1986

Particulars of mortgage/charge

View PDF (3 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Scott, Ann Pearce	Director	24/04/2001 - 03/09/2007	43
Samuel, John	Director	03/09/2007 - 31/12/2008	24
Mulqueen, Daniel John	Director	26/07/2006 - 01/05/2009	18
Martin, Ashley Graham	Director	03/09/2007 - 30/09/2010	79
Lally, Anthony	Director	03/10/2005 - 30/04/2006	4

Persons with Significant Control

No PSC data available.

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Description

About S. HARRISON CONSTRUCTION LIMITED

S. HARRISON CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 02/11/1971 with the registered office located at Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon EX1 3PD. There is currently no 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 S. HARRISON CONSTRUCTION LIMITED?

S. HARRISON CONSTRUCTION LIMITED is currently Dissolved. It was registered on 02/11/1971 and dissolved on 02/08/2016.

Where is S. HARRISON CONSTRUCTION LIMITED located?

S. HARRISON CONSTRUCTION LIMITED is registered at Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon EX1 3PD.

What does S. HARRISON CONSTRUCTION LIMITED do?

S. HARRISON CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for S. HARRISON CONSTRUCTION LIMITED?

The latest filing was on 02/08/2016: Final Gazette dissolved via compulsory strike-off.