TED HARRISON AND SON LIMITED

Key Data

Status

Dissolved

Company No.

01540704

Incorporation date

22/01/1981

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1981)

08/11/2011

Final Gazette dissolved via compulsory strike-off

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26/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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10/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2010

First Gazette notice for compulsory strike-off

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08/08/2009

Registered office changed on 08/08/2009 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from clacton pier 1 north sea clacton on sea CO15 1QX

View PDF (1 pages)

03/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/03/2009

Director's Change of Particulars / edward harrison / 31/12/2008 / HouseName/Number was: , now: 19; Street was: monica house, now: lawford place; Area was: colchester road, ardleigh, now: lawford; Post Town was: colchester, now: manningtree; Post Code was: CO7 9PA, now: CO11 2PT

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27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

16/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

31/03/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

Director resigned

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01/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/05/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

27/01/2003

Registered office changed on 27/01/03 from: clacton pier 1 north sea clacton on sea CO15 1QX

View PDF (1 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/01/2003

Registered office changed on 27/01/03

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21/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

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

View PDF (7 pages)

19/01/2001

Particulars of mortgage/charge

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19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

07/02/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

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22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

22/01/1999

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

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

13/06/1997

Ad 30/03/97--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

09/05/1997

Certificate of change of name

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31/01/1997

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

View PDF (6 pages)

21/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

16/02/1996

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

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

05/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Resolutions

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17/01/1996

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

14/12/1995

Nc inc already adjusted 12/12/95

View PDF (1 pages)

14/12/1995

Resolutions

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14/12/1995

Resolutions

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02/03/1995

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

View PDF (4 pages)

02/03/1995

Director's particulars changed

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01/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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04/05/1994

Full accounts made up to 1993-03-31

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21/02/1994

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

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21/02/1994

Director's particulars changed

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27/08/1993

Particulars of mortgage/charge

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27/08/1993

Particulars of mortgage/charge

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20/05/1993

Full accounts made up to 1992-03-31

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08/02/1993

Full accounts made up to 1991-03-31

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18/01/1993

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

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29/10/1992

Full accounts made up to 1990-03-31

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19/03/1992

Accounts for a small company made up to 1989-03-31

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19/03/1992

Accounts for a small company made up to 1988-03-31

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19/03/1992

Accounts for a small company made up to 1987-03-31

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19/03/1992

Accounts for a small company made up to 1986-03-31

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19/03/1992

Accounts for a small company made up to 1985-03-31

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19/03/1992

Auditor's resignation

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28/01/1992

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

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21/08/1991

Secretary resigned;new secretary appointed

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02/08/1991

Registered office changed on 02/08/91 from: mayfield chambers 93 station road clacton-on-sea essex CO15 1TN

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02/08/1991

Return made up to 31/10/90; full list of members

View PDF (7 pages)

02/08/1991

Return made up to 31/10/89; no change of members

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02/08/1991

Return made up to 31/10/87; no change of members

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02/08/1991

Return made up to 31/10/86; no change of members

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02/08/1991

Return made up to 31/10/88; full list of members

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09/12/1987

Dissolution discontinued

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13/11/1987

First gazette

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22/01/1981

Incorporation

View PDF (15 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	15/09/2004 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About TED HARRISON AND SON LIMITED

TED HARRISON AND SON LIMITED is an(a) Dissolved company incorporated on 22/01/1981 with the registered office located at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN. 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 TED HARRISON AND SON LIMITED?

TED HARRISON AND SON LIMITED is currently Dissolved. It was registered on 22/01/1981 and dissolved on 08/11/2011.

Where is TED HARRISON AND SON LIMITED located?

TED HARRISON AND SON LIMITED is registered at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN.

What does TED HARRISON AND SON LIMITED do?

TED HARRISON AND SON LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for TED HARRISON AND SON LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via compulsory strike-off.