Harris And Russell Limited

Company Name	Harris And Russell Limited
Company Status	Dissolved
Company Number	00338757
Category	Private Limited Company
Incorporation Date	1 April 1938(86 years, 1 month ago)
Dissolution Date	3 November 2017 (6 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Russell John Harris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1992(54 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (closed 03 November 2017)
Role	Company Director
Correspondence Address	11 Wallside Monkwell Square Barbican London EC2Y 8BH

Secretary Name	Tony Bruce Thurston
Nationality	British
Status	Closed
Appointed	08 May 2001(63 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 03 November 2017)
Role	Company Director
Correspondence Address	145a White Hart Lane Barnes London SW13 0JP

Director Name	Catherine Rosemary Louise Harris
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2011(72 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wallside Monkwell Square Barbican London EC2Y 8BH

Director Name	George Arthur Dulson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(54 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	69 Wedgewood Drive Church Langley Harlow Essex CM17 9PY

Director Name	Cecil Bernard Harris
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(54 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 16 January 2011)
Role	Company Director
Correspondence Address	6 Woodhall Avenue Dulwich London SE21 7HL

Director Name	Sonia Harris
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(54 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 June 2001)
Role	Company Director
Correspondence Address	6 Woodhall Avenue Dulwich London SE21 7HL

Secretary Name	George Arthur Dulson
Nationality	British
Status	Resigned
Appointed	15 November 1992(54 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	69 Wedgewood Drive Church Langley Harlow Essex CM17 9PY

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2011
Turnover	£5,805,195
Net Worth	£3,410,020
Cash	£1,703,307
Current Liabilities	£554,877

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

3 November 2017	Final Gazette dissolved following liquidation (1 page)
3 August 2017	Return of final meeting in a members' voluntary winding up (10 pages)
3 August 2016	Liquidators' statement of receipts and payments to 23 July 2016 (12 pages)
4 September 2015	Liquidators' statement of receipts and payments to 23 July 2015 (13 pages)
4 September 2015	Liquidators statement of receipts and payments to 23 July 2015 (13 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
14 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
25 September 2014	Liquidators statement of receipts and payments to 23 July 2014 (29 pages)
25 September 2014	Liquidators' statement of receipts and payments to 23 July 2014 (29 pages)
7 October 2013	Liquidators' statement of receipts and payments to 23 July 2013 (28 pages)
7 October 2013	Liquidators statement of receipts and payments to 23 July 2013 (28 pages)
22 January 2013	Liquidators' statement of receipts and payments to 27 November 2012 (26 pages)
22 January 2013	Liquidators statement of receipts and payments to 27 November 2012 (26 pages)
11 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 January 2012	Accounts for a medium company made up to 31 March 2011 (20 pages)
19 December 2011	Registered office address changed from Unit 4 7 Wenlock Road London N1 7SL on 19 December 2011 (2 pages)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 December 2011	Appointment of a voluntary liquidator (1 page)
16 December 2011	Declaration of solvency (3 pages)
25 November 2011	Registered office address changed from 124/130 East Rd London N1 6AA on 25 November 2011 (2 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 2,000,000 (6 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Appointment of Catherine Rosemary Louise Harris as a director (2 pages)
20 January 2011	Termination of appointment of Cecil Harris as a director (1 page)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 March 2010 (20 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Full accounts made up to 31 March 2009 (22 pages)
8 January 2009	Return made up to 15/11/08; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 March 2008 (20 pages)
18 February 2008	Auditor's resignation (1 page)
31 January 2008	Return made up to 15/11/07; full list of members (3 pages)
16 November 2007	Full accounts made up to 31 March 2007 (23 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
28 November 2006	Return made up to 15/11/06; full list of members (8 pages)
6 February 2006	Full accounts made up to 31 March 2005 (16 pages)
19 December 2005	Return made up to 15/11/05; full list of members (6 pages)
24 February 2005	Return made up to 15/11/04; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 March 2004 (18 pages)
19 December 2003	Return made up to 15/11/03; full list of members (6 pages)
8 July 2003	Full accounts made up to 30 September 2002 (19 pages)
10 June 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
16 December 2002	Return made up to 15/11/02; full list of members (6 pages)
14 June 2002	Full accounts made up to 30 September 2001 (19 pages)
21 December 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (8 pages)
21 December 2001	Director resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned;director resigned (1 page)
13 July 2001	Full accounts made up to 23 September 2000 (17 pages)
5 December 2000	Return made up to 15/11/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 30 September 1999 (18 pages)
1 December 1999	Return made up to 15/11/99; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (17 pages)
17 November 1998	Return made up to 15/11/98; full list of members (8 pages)
10 June 1998	Full accounts made up to 30 September 1997 (17 pages)
11 November 1997	Return made up to 15/11/97; full list of members (8 pages)
13 June 1997	Full accounts made up to 30 September 1996 (17 pages)
9 November 1996	Director's particulars changed (1 page)
9 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1996	Return made up to 15/11/96; full list of members (8 pages)
11 April 1996	Full accounts made up to 30 September 1995 (17 pages)
22 November 1995	Return made up to 15/11/95; full list of members (14 pages)
22 November 1995	Location of register of members (1 page)
11 May 1995	Full accounts made up to 30 September 1994 (17 pages)
22 November 1994	Return made up to 15/11/94; full list of members (7 pages)
12 June 1994	Full accounts made up to 30 September 1993 (17 pages)
7 December 1993	Location of register of members (1 page)
7 December 1993	Return made up to 15/11/93; full list of members (7 pages)
29 April 1993	Full accounts made up to 30 September 1992 (16 pages)
26 November 1992	Return made up to 15/11/92; no change of members (5 pages)
23 March 1992	Full accounts made up to 30 September 1991 (15 pages)
25 November 1991	Return made up to 15/11/91; no change of members (5 pages)
27 June 1991	Full accounts made up to 30 September 1990 (15 pages)
16 April 1991	Return made up to 15/11/90; full list of members (7 pages)
1 October 1990	Full accounts made up to 30 September 1989 (12 pages)
16 January 1990	Full accounts made up to 30 September 1988 (12 pages)
16 January 1990	Return made up to 15/11/89; full list of members (6 pages)
5 September 1988	Full accounts made up to 30 September 1987 (12 pages)
5 September 1988	Return made up to 19/08/88; full list of members (6 pages)
31 July 1987	Return made up to 12/06/87; full list of members (7 pages)
31 July 1987	Full accounts made up to 30 September 1986 (11 pages)
25 June 1986	Return made up to 18/04/86; full list of members (6 pages)
25 June 1986	Full accounts made up to 30 September 1985 (11 pages)
18 April 1985	Accounts made up to 30 September 1984 (12 pages)
3 October 1984	Accounts made up to 30 September 1983 (11 pages)
26 May 1983	Accounts made up to 30 September 1982 (11 pages)
14 April 1982	Accounts made up to 30 September 1981 (10 pages)
29 May 1981	Accounts made up to 30 September 1980 (10 pages)
24 May 1980	Accounts made up to 30 September 1979 (9 pages)
22 June 1979	Accounts made up to 30 September 1978 (10 pages)
19 December 1977	Accounts made up to 31 March 1977 (10 pages)
28 February 1977	Accounts made up to 31 March 1976 (10 pages)
31 December 1975	Accounts made up to 31 March 1975 (8 pages)
27 February 1970	Particulars of mortgage/charge (8 pages)
1 April 1938	Certificate of incorporation (1 page)
1 April 1938	Incorporation (20 pages)

Harris And Russell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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