Harrisons South East Limited

Company Name	Harrisons South East Limited
Company Status	Dissolved
Company Number	00756958
Category	Private Limited Company
Incorporation Date	9 April 1963(61 years, 1 month ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Names	Sabah Trading Company Limited(The) and The Sabah Timber Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(42 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 October 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	4et Palais Aurore Bloc B 16b Boulevard De Belgique 98000

Director Name	Mr Dudley Nicholas Good Winearls
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(50 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 October 2016)
Role	Senior Trust Officer
Country of Residence	Monaco
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Closed
Appointed	02 September 2005(42 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 October 2016)
Correspondence Address	C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco

Director Name	Ambassador Directors Limited (Corporation)
Status	Closed
Appointed	10 July 2015(52 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 2016)
Correspondence Address	C/O Landmark Management Sam 17 Avenue De La Costa P.B. 167 Mc 98000

Director Name	David St Clair Morgan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(28 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 1999)
Role	Solicitor
Correspondence Address	Rose Hill Rue Des Arbres Monta Labbe St Helier Jersey JE2 3FF

Director Name	Robert Craig McPherson Rankin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1994)
Role	Civil Engineer
Correspondence Address	Dunbarney House Bridge Of Earn Perth PH2 9EE Scotland

Director Name	Nicholas St Clair Morgan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(30 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 May 2000)
Role	Solicitor
Correspondence Address	The Firs La Rue Delysee, St. Peter Jersey Channel Islands JE3 7DT

Director Name	Peter Anthony Barnes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(36 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 2000)
Role	English Solicitor
Correspondence Address	Clos De Hugh La Rue Des Buttes, St. John Jersey Channel Islands JE3 4EG

Director Name	Peter Anthony Barnes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(37 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2005)
Role	English Solicitor
Correspondence Address	Clos De Hugh La Rue Des Buttes, St. John Jersey Channel Islands JE3 4EG

Director Name	Nicholas St Clair Morgan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(37 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2005)
Role	Solicitor
Correspondence Address	The Firs La Rue Delysee, St. Peter Jersey Channel Islands JE3 7DT

Director Name	Mr Nigel John Carter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(42 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 June 2006)
Role	Company Manager
Country of Residence	Saltwood
Correspondence Address	52 Grange Road Saltwood Kent CT21 4QS

Director Name	Linnane Haley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2005(42 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 July 2015)
Role	Trust Officer
Country of Residence	Monaco
Correspondence Address	8 Rue Bellevue Monte Carlo Mc 98000

Director Name	John Paul Caseley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(43 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 June 2013)
Role	Chartered Accountant
Correspondence Address	29 Boulevard D'Italie Monaco Mc98000 Foreign

Director Name	Transfirst Investments Limited (Corporation)
Date of Birth	July 1955 (Born 68 years ago)
Status	Resigned
Appointed	01 May 1991(28 years after company formation)
Appointment Duration	14 years, 4 months (resigned 02 September 2005)
Correspondence Address	PO Box 303 Chancery Chambers 8 Duhamel Place St Helier Jersey JE4 8UN

Secretary Name	C I Law Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(28 years after company formation)
Appointment Duration	14 years, 4 months (resigned 02 September 2005)
Correspondence Address	PO Box 303 Chancery Chambers 8 Duhamel Place Saint Helier Jersey Channel Islands JE4 8UN

Location

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

250 at £1	Herbrand Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,813
Current Liabilities	£118,596

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

28 October 1993	Delivered on: 15 November 1993 Satisfied on: 31 December 2001 Persons entitled: Caisse Nationale De Credit Agricole Classification: Charge on shares Secured details: All moneys due or to become due from dawson holdings international limited to the chargee on any account whatsoever. Particulars: All the companys right title and interest in shares (as defined on the form 395. see the mortgage charge document for full details. Fully Satisfied

28 October 1993

Delivered on: 15 November 1993
Satisfied on: 31 December 2001
Persons entitled: Caisse Nationale De Credit Agricole

Classification: Charge on shares
Secured details: All moneys due or to become due from dawson holdings international limited to the chargee on any account whatsoever.
Particulars: All the companys right title and interest in shares (as defined on the form 395. see the mortgage charge document for full details.
Fully Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
21 July 2016	Application to strike the company off the register (3 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 250 (5 pages)
22 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
5 August 2015	Appointment of Ambassador Directors Limited as a director on 10 July 2015 (2 pages)
5 August 2015	Termination of appointment of Linnane Haley as a director on 10 July 2015 (1 page)
8 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 250 (6 pages)
8 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 250 (6 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 250 (6 pages)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 250 (6 pages)
9 May 2014	Director's details changed for Ian Frederick Ledger on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Ian Frederick Ledger on 9 May 2014 (2 pages)
23 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
24 September 2013	Termination of appointment of John Caseley as a director (1 page)
24 September 2013	Appointment of Dudley Nicholas Good Winearls as a director (2 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
14 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
8 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
16 May 2007	Return made up to 01/05/07; full list of members (3 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 May 2006	Return made up to 01/05/06; full list of members (3 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
13 May 2005	Return made up to 01/05/05; full list of members (7 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
9 May 2003	Return made up to 01/05/03; full list of members (7 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
18 July 2002	Return made up to 01/05/02; full list of members (9 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
31 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001	Registered office changed on 06/12/01 from: donald jacobs & partners 47,st.johns wood high street london NW8 7NJ (1 page)
17 July 2001	Return made up to 01/05/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (3 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
16 September 1999	New director appointed (3 pages)
19 August 1999	Director resigned (1 page)
4 May 1999	Return made up to 01/05/99; full list of members (11 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 May 1998	Return made up to 01/05/98; full list of members (8 pages)
12 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 May 1997	Return made up to 01/05/97; full list of members (8 pages)
22 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
30 May 1996	Return made up to 01/05/96; full list of members (7 pages)
30 May 1996	Director's particulars changed (1 page)
4 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
11 May 1995	Return made up to 01/05/95; full list of members (14 pages)