W.T.HARRISON AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

01032381

Incorporation date

24/11/1971

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/1971)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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11/09/2012

First Gazette notice for voluntary strike-off

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31/08/2012

Termination of appointment of Robert William Harrison as a director on 2012-08-31

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31/08/2012

Termination of appointment of John Francis Harrison as a director on 2012-08-31

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31/08/2012

Termination of appointment of John Francis Harrison as a secretary on 2012-08-31

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30/08/2012

Application to strike the company off the register

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29/11/2011

Total exemption small company accounts made up to 2010-11-30

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23/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

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23/08/2011

Director's details changed for Mr Robert William Harrison on 2011-08-13

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23/08/2011

Director's details changed for Mr. John Francis Harrison on 2011-08-13

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23/08/2011

Secretary's details changed for Mr. John Francis Harrison on 2011-08-13

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01/09/2010

Total exemption small company accounts made up to 2009-11-30

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19/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

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19/08/2010

Director's details changed for Mr Robert William Harrison on 2010-08-13

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19/08/2010

Director's details changed for Mr. John Francis Harrison on 2010-08-13

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31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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31/12/2009

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

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31/12/2009

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

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21/09/2009

Total exemption small company accounts made up to 2008-11-30

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09/09/2009

Return made up to 13/08/09; full list of members

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17/03/2009

Total exemption small company accounts made up to 2007-11-30

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12/12/2008

Secretary appointed mr. John francis harrison

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12/12/2008

Appointment Terminated Secretary patricia sparks

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09/09/2008

Return made up to 13/08/08; full list of members

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28/09/2007

Total exemption small company accounts made up to 2006-11-30

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20/08/2007

Return made up to 13/08/07; full list of members

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05/10/2006

Total exemption small company accounts made up to 2005-11-30

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05/09/2006

Return made up to 13/08/06; full list of members

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03/10/2005

Total exemption small company accounts made up to 2004-11-30

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02/09/2005

Return made up to 13/08/05; full list of members

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09/07/2005

Registered office changed on 09/07/05 from: unit 2 colne house farm station road earls colne colchester essex CO6 2LT

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06/05/2005

Director resigned

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14/10/2004

Return made up to 13/08/04; full list of members

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04/10/2004

Total exemption small company accounts made up to 2003-11-30

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12/02/2004

Registered office changed on 12/02/04 from: shirebrook house buxhall stowmarket suffolk IP14 3DQ

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18/12/2003

Total exemption small company accounts made up to 2002-11-30

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15/09/2003

Return made up to 13/08/03; full list of members

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02/10/2002

Total exemption small company accounts made up to 2001-11-30

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04/09/2002

Return made up to 13/08/02; full list of members

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01/06/2002

Registered office changed on 01/06/02 from: unit 1 mill store foundry lane earls colne colchester essex CO6 2SB

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24/05/2002

Return made up to 13/08/01; full list of members

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25/09/2001

Total exemption small company accounts made up to 2000-11-30

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18/09/2000

Accounts for a small company made up to 1999-11-30

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10/08/2000

Return made up to 13/08/00; full list of members

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20/03/2000

Return made up to 13/08/99; full list of members

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29/11/1999

Accounts for a small company made up to 1998-11-30

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09/04/1999

New secretary appointed

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09/04/1999

Secretary resigned

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09/02/1999

Return made up to 13/08/98; no change of members

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09/02/1999

Location of register of members address changed

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08/12/1998

Accounts for a small company made up to 1997-11-30

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29/10/1997

Accounts for a small company made up to 1996-11-30

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28/10/1997

Return made up to 13/08/97; no change of members

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02/11/1996

Accounts for a small company made up to 1995-11-30

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03/10/1996

Return made up to 13/08/96; full list of members

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29/09/1995

Accounts for a small company made up to 1994-11-30

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14/08/1995

Return made up to 13/08/95; full list of members

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21/03/1995

Registered office changed on 21/03/95 from: 19 monks road earls colne colchester essex C06 2RY

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19/09/1994

Accounts for a small company made up to 1993-11-30

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19/08/1994

Return made up to 13/08/94; full list of members

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19/08/1994

Location of register of members address changed

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19/08/1994

Director resigned

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15/07/1994

Particulars of mortgage/charge

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07/03/1994

Resolutions

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07/03/1994

Resolutions

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29/08/1993

Accounts for a small company made up to 1992-11-30

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29/08/1993

Return made up to 13/08/93; full list of members

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29/08/1993

Director's particulars changed

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05/10/1992

Accounts for a small company made up to 1991-11-30

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25/09/1992

Return made up to 13/08/92; no change of members

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10/03/1992

Auditor's resignation

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01/11/1991

Full accounts made up to 1990-11-30

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06/09/1991

Registered office changed on 06/09/91 from: unit 1 mill store foundry lane earls colne, essex. CO6 2SB

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03/09/1991

Return made up to 13/08/91; no change of members

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17/09/1990

Full accounts made up to 1989-11-30

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17/09/1990

Return made up to 13/08/90; full list of members

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02/01/1990

Full accounts made up to 1988-11-30

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02/01/1990

Secretary resigned;new secretary appointed;director resigned

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02/01/1990

Return made up to 30/11/89; full list of members

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31/10/1988

Accounts for a small company made up to 1987-11-30

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31/10/1988

Accounts for a small company made up to 1986-11-30

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31/10/1988

Return made up to 07/10/88; full list of members

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01/07/1988

Particulars of mortgage/charge

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26/01/1988

Registered office changed on 26/01/88 from: 3 morris road springfield road chelmsford essex

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26/01/1988

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

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14/12/1987

Particulars of mortgage/charge

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23/03/1987

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

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02/03/1987

Full accounts made up to 1985-11-30

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07/11/1986

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

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24/11/1971

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

30/11/2010

Last change occurred

30/11/2010

Accounts

Total Exemption Small

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Harrison, John Francis, Mr.	Secretary	05/12/2008 - 31/08/2012	-
Sparks, Patricia	Secretary	26/03/1999 - 05/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About W.T.HARRISON AND SONS LIMITED

W.T.HARRISON AND SONS LIMITED is an(a) Dissolved company incorporated on 24/11/1971 with the registered office located at Shirebrook House, Buxhall, Stowmarket, Suffolk IP14 3DQ. 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 W.T.HARRISON AND SONS LIMITED?

W.T.HARRISON AND SONS LIMITED is currently Dissolved. It was registered on 24/11/1971 and dissolved on 08/01/2013.

Where is W.T.HARRISON AND SONS LIMITED located?

W.T.HARRISON AND SONS LIMITED is registered at Shirebrook House, Buxhall, Stowmarket, Suffolk IP14 3DQ.

What does W.T.HARRISON AND SONS LIMITED do?

W.T.HARRISON AND SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for W.T.HARRISON AND SONS LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.