Company NameHarris And Russell Limited
Company StatusDissolved
Company Number00338757
CategoryPrivate Limited Company
Incorporation Date1 April 1938(86 years, 2 months ago)
Dissolution Date3 November 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Director NameRussell John Harris
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1992(54 years, 8 months after company formation)
Appointment Duration24 years, 11 months (closed 03 November 2017)
RoleCompany Director
Correspondence Address11 Wallside Monkwell Square
Barbican
London
EC2Y 8BH
Secretary NameTony Bruce Thurston
NationalityBritish
StatusClosed
Appointed08 May 2001(63 years, 1 month after company formation)
Appointment Duration16 years, 6 months (closed 03 November 2017)
RoleCompany Director
Correspondence Address145a White Hart Lane
Barnes
London
SW13 0JP
Director NameCatherine Rosemary Louise Harris
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2011(72 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 03 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wallside Monkwell Square
Barbican
London
EC2Y 8BH
Director NameGeorge Arthur Dulson
Date of BirthJune 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(54 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 May 2001)
RoleCompany Director
Correspondence Address69 Wedgewood Drive
Church Langley
Harlow
Essex
CM17 9PY
Director NameCecil Bernard Harris
Date of BirthMay 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(54 years, 8 months after company formation)
Appointment Duration18 years, 2 months (resigned 16 January 2011)
RoleCompany Director
Correspondence Address6 Woodhall Avenue
Dulwich
London
SE21 7HL
Director NameSonia Harris
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(54 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 10 June 2001)
RoleCompany Director
Correspondence Address6 Woodhall Avenue
Dulwich
London
SE21 7HL
Secretary NameGeorge Arthur Dulson
NationalityBritish
StatusResigned
Appointed15 November 1992(54 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 May 2001)
RoleCompany Director
Correspondence Address69 Wedgewood Drive
Church Langley
Harlow
Essex
CM17 9PY

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2011
Turnover£5,805,195
Net Worth£3,410,020
Cash£1,703,307
Current Liabilities£554,877

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

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