Harrison (Windsor) Limited

Company Name	Harrison (Windsor) Limited
Company Status	Dissolved
Company Number	00397999
Category	Private Limited Company
Incorporation Date	22 August 1945(78 years, 8 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr John Homer Beesley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(46 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 09 December 2008)
Role	Menswear Retailer
Country of Residence	United Kingdom
Correspondence Address	Clyne Lodge St Marys Hill Sunninghill Ascot Berkshire SL5 9AP

Director Name	Mr Michael Frederick Cottrell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(46 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 09 December 2008)
Role	Menswear Retailer
Country of Residence	United Kingdom
Correspondence Address	Lanacre The Spinney Ascot Berkshire SL5 0AS

Director Name	Mr Nigel John Bird
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1993(47 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 09 December 2008)
Role	Mens Outfitter
Country of Residence	England
Correspondence Address	367a Finchampstead Road Finchampstead Wokingham Berkshire RG40 3JU

Secretary Name	Mr Nigel John Bird
Nationality	British
Status	Closed
Appointed	06 April 1993(47 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 09 December 2008)
Role	Mens Outfitter
Country of Residence	England
Correspondence Address	367a Finchampstead Road Finchampstead Wokingham Berkshire RG40 3JU

Director Name	Mr Michael Mason Chell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(46 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1993)
Role	Menswear Retailer
Correspondence Address	Glebe Cottage Church Lane Warfield Bracknell Berkshire RG12 6EG

Director Name	Mr Keith Alexander Ford
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(46 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 1996)
Role	Menswear Retailer
Correspondence Address	Ivy Cottage North Street Winkfield Windsor Berkshire SL4 4TF

Director Name	Mr Timothy George Osborne
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(46 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1993)
Role	Menswear Retailer
Correspondence Address	32 Brockenhurst Road Bracknell Berkshire RG12 6QJ

Secretary Name	Mr Timothy George Osborne
Nationality	British
Status	Resigned
Appointed	16 October 1991(46 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	32 Brockenhurst Road Bracknell Berkshire RG12 6QJ

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 July 2008	Application for striking-off (1 page)
17 September 2007	Accounts made up to 31 January 2007 (9 pages)
30 August 2007	Return made up to 20/08/07; full list of members (3 pages)
30 August 2007	Location of debenture register (1 page)
13 November 2006	Full accounts made up to 31 January 2006 (9 pages)
5 September 2006	Return made up to 20/08/06; full list of members (2 pages)
5 September 2005	Return made up to 20/08/05; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 January 2005 (8 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
9 August 2004	Full accounts made up to 31 January 2004 (8 pages)
18 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
3 September 2003	Return made up to 20/08/03; full list of members (7 pages)
11 December 2002	Full accounts made up to 31 January 2002 (8 pages)
16 August 2002	Registered office changed on 16/08/02 from: room 325 6 broad street place london EC2M 7ND (1 page)
29 October 2001	Full accounts made up to 31 January 2001 (7 pages)
17 September 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Full accounts made up to 31 January 2000 (6 pages)
22 September 2000	Return made up to 20/08/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 January 1999 (6 pages)
15 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1998	Full accounts made up to 31 January 1998 (6 pages)
3 September 1998	Return made up to 28/08/98; no change of members (4 pages)
19 September 1997	Return made up to 05/09/97; full list of members (6 pages)
19 September 1997	Full accounts made up to 31 January 1997 (6 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 September 1996	Full accounts made up to 31 January 1996 (6 pages)
16 October 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
2 October 1995	Return made up to 15/09/95; no change of members (4 pages)
22 August 1945	Incorporation (16 pages)

Harrison (Windsor) Limited

Business Activity

Directors

Location

Accounts

Filing History

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