| Company Name | G.& A.Harrison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00542736 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1955(69 years, 4 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Anne Catherine Moira Harrison |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(36 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 April 2003) |
| Role | Secretary |
| Correspondence Address | 13 Tarraway Road Paignton Devon TQ3 2DU |
| Director Name | Mr Peter Robert Harrison |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(36 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 April 2003) |
| Role | Managing Director |
| Correspondence Address | 13 Tarraway Road Paignton Devon TQ3 2DU |
| Secretary Name | Mrs Anne Catherine Moira Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(36 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 13 Tarraway Road Paignton Devon TQ3 2DU |
| Director Name | Mr Gordon Harrison |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(36 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 September 1999) |
| Role | Company Director |
| Correspondence Address | 10 Sutton Park Preston Weymouth Dorset DT3 6DA |
| Director Name | Mrs Grace Mary Harrison |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(36 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 10 Sutton Park Preston Weymouth Dorset DT3 6DA |
Location
| Registered Address | 4th Floor Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,019 |
| Current Liabilities | £34,981 |
Accounts
| Latest Accounts | 8 January 2000 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 08 January |
Filing History
| 22 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2002 | Strike-off action suspended (1 page) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2001 | Return made up to 14/12/00; full list of members
|
| 11 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2001 | Particulars of mortgage/charge (5 pages) |
| 20 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: matlock house 229 high street acton london W3 9BY (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 18 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 8 November 1999 | Accounts for a small company made up to 8 January 1999 (7 pages) |
| 1 November 1999 | Director resigned (1 page) |
| 11 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 8 January 1998 (7 pages) |
| 14 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 8 January 1997 (9 pages) |
| 24 July 1997 | Registered office changed on 24/07/97 from: 294 high street acton london W3 9BN (1 page) |
| 13 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 7 November 1996 | Full accounts made up to 8 January 1996 (11 pages) |
| 12 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 13 November 1995 | Full accounts made up to 8 January 1995 (13 pages) |