Company NameHarris (Brockley Builders) Limited
Company StatusDissolved
Company Number00378025
CategoryPrivate Limited Company
Incorporation Date29 December 1942(81 years, 4 months ago)
Dissolution Date8 July 1997 (26 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameEdward Ray Wildey
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(48 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 08 July 1997)
RoleCompany Director
Correspondence AddressMallards The Drive
Wonersh
Guildford
Surrey
GU5 0QW
Director NameJohn Patrick McDermott
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(48 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address129 Westhall Road
Warlingham
Surrey
CR6 9HJ
Secretary NameAnna Marie Floodgate
NationalityBritish
StatusResigned
Appointed06 December 1991(48 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address102 Malpas Road
Brockley
London
SE4 1BU
Director NameDr Alberto Domenico Valmori
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityItalian
StatusResigned
Appointed01 July 1994(51 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1996)
RoleFinancial Controller
Correspondence Address3 Rothwell Way
Botolph Green
Peterborough
Cambridgeshire
PE2 7WE
Secretary NameDr Alberto Domenico Valmori
NationalityItalian
StatusResigned
Appointed01 July 1994(51 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1996)
RoleFinancial Controller
Correspondence Address3 Rothwell Way
Botolph Green
Peterborough
Cambridgeshire
PE2 7WE

Location

Registered Address3rd Floor
10 Charterhouse Square
London
EC1M 6LQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997First Gazette notice for voluntary strike-off (1 page)
4 February 1997Application for striking-off (1 page)
3 February 1997Secretary resigned;director resigned (1 page)
25 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 January 1996Registered office changed on 29/01/96 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
11 December 1995Return made up to 06/12/95; full list of members (6 pages)
27 November 1995Full accounts made up to 31 March 1995 (10 pages)
27 November 1995Registered office changed on 27/11/95 from: 1-4 victoria mews victoria rise clapham london SW4 0PA (1 page)