| Company Name | J. Harrison & Son (Crawley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00778744 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1963(60 years, 6 months ago) |
| Dissolution Date | 16 April 2024 (0 days ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Peter Anthony Ludlam |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 16 April 2024) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Westmoreland House Cumberland Park London NW10 6RE |
| Secretary Name | Bridget Mary Teresa Kindlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(39 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 16 April 2024) |
| Role | Company Director |
| Correspondence Address | 2 Westmoreland House Cumberland Park London NW10 6RE |
| Secretary Name | Mrs Maureen Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 08 August 2003) |
| Role | Company Director |
| Correspondence Address | 52 Belswains Lane Hemel Hempstead Hertfordshire HP3 9PP |
Location
| Registered Address | 2 Westmoreland House Cumberland Park London NW10 6RE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | P.a. Ludlam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £597,268 |
| Cash | £10,057 |
| Current Liabilities | £26,526 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 4 May 1990 | Delivered on: 21 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of a designated account with the bank (please see form 395 for details). Outstanding |
|---|---|
| 27 July 1988 | Delivered on: 8 August 1988 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at unit 5, burns way, holmbridge potteries, crawley road, faygate, west sussex undertaking and all property and assets present and future including book debts & all other monetary debts uncalled capital. All stocks shares and other interests. Outstanding |
| 1 September 1987 | Delivered on: 22 September 1987 Satisfied on: 19 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, burns way, holmbush potteries, crawley road, faygate, west sussex. Fully Satisfied |
| 30 October 1986 | Delivered on: 4 November 1986 Satisfied on: 19 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5 holmbush potteries, crawley road faygate west sussex. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 4 January 2023 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 6 June 2022 | Satisfaction of charge 4 in full (1 page) |
| 5 January 2022 | Confirmation statement made on 2 November 2021 with updates (5 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 26 January 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 1 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 8 November 2018 | Cessation of Peter Anthony Ludlam as a person with significant control on 6 September 2017 (1 page) |
| 8 November 2018 | Director's details changed for Mr Peter Anthony Ludlam on 8 November 2018 (2 pages) |
| 8 November 2018 | Notification of Lqp Holdings Limited as a person with significant control on 8 September 2017 (2 pages) |
| 8 November 2018 | Secretary's details changed for Bridget Mary Teresa Kindlon on 8 November 2018 (1 page) |
| 8 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 2 July 2018 | Previous accounting period shortened from 31 March 2018 to 30 November 2017 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 November 2009 | Director's details changed for Mr Peter Anthony Ludlam on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Peter Anthony Ludlam on 2 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Mr Peter Anthony Ludlam on 2 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 April 2008 | Secretary's change of particulars / bridget kindlon / 29/03/2008 (1 page) |
| 23 April 2008 | Secretary's change of particulars / bridget kindlon / 29/03/2008 (1 page) |
| 8 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 31 August 2003 | Secretary resigned (1 page) |
| 31 August 2003 | Secretary resigned (1 page) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 March 2003 | Secretary's particulars changed (1 page) |
| 17 March 2003 | Secretary's particulars changed (1 page) |
| 28 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 19 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 11 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: gladwell house 6 hitchin road shefford beds SG17 5JA (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: gladwell house 6 hitchin road shefford beds SG17 5JA (1 page) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 November 1997 | Return made up to 17/11/97; full list of members
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| 21 November 1997 | Return made up to 17/11/97; full list of members
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| 3 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 21 May 1990 | Particulars of mortgage/charge (3 pages) |
| 21 May 1990 | Particulars of mortgage/charge (3 pages) |
| 19 September 1989 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 1989 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 August 1988 | Particulars of mortgage/charge (3 pages) |
| 8 August 1988 | Particulars of mortgage/charge (3 pages) |
| 29 October 1987 | Registered office changed on 29/10/87 from: unit no 5 burns way holybush potteries crawley road faygate west sussex RH12 4SF (1 page) |
| 29 October 1987 | Registered office changed on 29/10/87 from: unit no 5 burns way holybush potteries crawley road faygate west sussex RH12 4SF (1 page) |
| 22 September 1987 | Particulars of mortgage/charge (3 pages) |
| 22 September 1987 | Particulars of mortgage/charge (3 pages) |
| 4 November 1986 | Particulars of mortgage/charge (3 pages) |
| 4 November 1986 | Particulars of mortgage/charge (3 pages) |