TONY HARRISON SEAGENTS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01832062

Incorporation date

10/07/1984

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1984)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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24/11/2013

Application to strike the company off the register

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30/10/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

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30/10/2013

Termination of appointment of John Ernest Ely as a director on 2013-10-11

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06/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

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22/11/2012

Total exemption small company accounts made up to 2012-03-31

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25/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

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03/01/2012

Total exemption small company accounts made up to 2011-03-31

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31/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

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10/10/2010

Total exemption small company accounts made up to 2010-03-31

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31/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

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10/11/2009

Accounts for a dormant company made up to 2009-03-31

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20/04/2009

Return made up to 10/02/09; full list of members

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01/10/2008

Accounts made up to 2008-03-31

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26/08/2008

Return made up to 10/02/08; full list of members

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25/08/2008

Location of debenture register

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25/08/2008

Registered office changed on 26/08/2008 from c/o and PLC tanners bank north shields tyne and wear NE30 1HJ

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25/08/2008

Location of register of members

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18/10/2007

Accounts made up to 2007-03-31

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25/02/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

09/10/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

14/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

13/02/2006

Accounts made up to 2005-03-31

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02/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

18/10/2004

Director resigned

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18/10/2004

New director appointed

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07/10/2004

Accounts made up to 2004-03-31

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01/03/2004

Return made up to 10/02/04; full list of members

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10/02/2004

Accounts made up to 2003-03-31

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07/04/2003

Return made up to 10/02/03; full list of members

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07/04/2003

Registered office changed on 08/04/03

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13/02/2003

Secretary resigned

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13/02/2003

New secretary appointed

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05/02/2003

Accounts made up to 2002-03-31

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13/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

05/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

14/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

05/11/2000

Accounts made up to 2000-03-31

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17/02/2000

Accounts made up to 1999-03-31

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15/02/2000

Return made up to 10/02/00; full list of members

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14/02/1999

Return made up to 10/02/99; no change of members

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14/02/1999

Director's particulars changed

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27/01/1999

Accounts made up to 1998-03-31

View PDF (2 pages)

23/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

19/01/1998

Accounts made up to 1997-03-31

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20/03/1997

Return made up to 18/02/97; no change of members

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28/01/1997

Accounts made up to 1996-03-31

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04/07/1996

Return made up to 18/02/96; no change of members

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30/06/1996

Registered office changed on 01/07/96 from: 2 railway approach east grinstead west sussex. RH19 1BP

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19/06/1996

Return made up to 18/02/95; full list of members

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20/11/1995

Accounts made up to 1995-03-31

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04/01/1995

Resolutions

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04/01/1995

Accounting reference date shortened from 31/08 to 31/03

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03/01/1995

Accounts for a small company made up to 1994-08-31

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12/10/1994

New secretary appointed

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12/10/1994

New director appointed

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12/10/1994

New director appointed

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12/10/1994

Secretary resigned

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12/10/1994

Director resigned

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19/09/1994

Accounting reference date shortened from 30/09 to 31/08

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09/03/1994

Accounts for a small company made up to 1993-09-30

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28/02/1994

Return made up to 18/02/94; full list of members

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30/06/1993

Accounts for a small company made up to 1992-09-30

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17/02/1993

Return made up to 18/02/93; full list of members

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02/03/1992

Return made up to 18/02/92; full list of members

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30/01/1992

Full accounts made up to 1991-09-30

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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27/02/1991

Full accounts made up to 1990-09-30

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27/02/1991

Return made up to 18/02/91; full list of members

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15/03/1990

Full accounts made up to 1989-09-30

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15/03/1990

Return made up to 09/03/90; no change of members

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24/05/1989

Full accounts made up to 1988-09-30

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24/05/1989

Return made up to 26/04/89; full list of members

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25/04/1989

Registered office changed on 26/04/89 from: worth corner turners hill road pound hill crawley west sussex RH10 4SL

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23/02/1988

Full accounts made up to 1987-09-30

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23/02/1988

Return made up to 09/02/88; full list of members

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03/02/1988

Notice of resolution removing auditor

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13/09/1987

Full accounts made up to 1986-09-30

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13/09/1987

Director resigned

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13/09/1987

Return made up to 29/07/87; full list of members

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10/09/1987

Notice of resolution removing auditor

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19/08/1987

Accounts for a small company made up to 1985-09-30

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21/05/1986

Return made up to 19/02/86; full list of members

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21/05/1986

Secretary's particulars changed;director's particulars changed

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10/07/1984

Incorporation

View PDF (17 pages)

10/07/1984

Miscellaneous

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Robinson, Ian Andrew	Director	13/10/2004 - Present	41
Scott, Neil	Secretary	05/10/1994 - 27/01/2003	12
Howes, Robert Alan	Secretary	27/01/2003 - Present	10
Ely, John Ernest	Director	05/10/1994 - 11/10/2013	8
Richardson, Clive	Director	05/10/1994 - 13/10/2004	5

Persons with Significant Control

No PSC data available.

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Description

About TONY HARRISON SEAGENTS COMPANY LIMITED

TONY HARRISON SEAGENTS COMPANY LIMITED is an(a) Dissolved company incorporated on 10/07/1984 with the registered office located at And Group Plc, Tanners Bank, North Shields, Tyne And Wear NE30 1JH. 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 TONY HARRISON SEAGENTS COMPANY LIMITED?

TONY HARRISON SEAGENTS COMPANY LIMITED is currently Dissolved. It was registered on 10/07/1984 and dissolved on 17/03/2014.

Where is TONY HARRISON SEAGENTS COMPANY LIMITED located?

TONY HARRISON SEAGENTS COMPANY LIMITED is registered at And Group Plc, Tanners Bank, North Shields, Tyne And Wear NE30 1JH.

What does TONY HARRISON SEAGENTS COMPANY LIMITED do?

TONY HARRISON SEAGENTS COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TONY HARRISON SEAGENTS COMPANY LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.