Harrison Industries Limited

00664661

Company Name	Harrison Industries Limited
Company Status	Dissolved
Company Number	00664661
Category	Private Limited Company
Incorporation Date	8 July 1960(63 years, 10 months ago)
Dissolution Date	4 July 2000 (23 years, 10 months ago)
Previous Name	Park Air Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1994(33 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Director Name	Peter Henry Brindley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1994(34 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 July 2000)
Role	Chartered Accountant
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Closed
Appointed	16 January 1995(34 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Mr Ronald George Senior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Stable Lodge Church Lane Pavenham Bedford Bedfordshire MK43 7PU

Secretary Name	Alan Topping
Nationality	British
Status	Resigned
Appointed	31 July 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	2 Acacia Avenue Swinton Manchester Lancashire M27 5GX

Location

Registered Address	C/O Stratagem Group Plc 6 Broad Street Place London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000	First Gazette notice for voluntary strike-off (1 page)
31 January 2000	Application for striking-off (1 page)
24 November 1999	Full accounts made up to 31 August 1999 (10 pages)
20 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1999	Â£ nc 1000/22000 16/08/99 (1 page)
20 August 1999	Ad 16/08/99--------- Â£ si 20697@1=20697 Â£ ic 3/20700 (2 pages)
12 August 1999	Return made up to 31/07/99; full list of members (7 pages)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
11 August 1998	Return made up to 31/07/98; no change of members (5 pages)
7 November 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
8 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
14 August 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 (7 pages)
13 February 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 August 1994 (7 pages)
9 August 1995	Return made up to 31/07/95; no change of members (6 pages)

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