| Company Name | Harris Installations & Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00956204 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1969(54 years, 10 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Dyer |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(37 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 February 2010) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 22 405 Kings Road Chelsea London SW10 0BD |
| Secretary Name | E L Services Limited Company No 3079460 (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2007(37 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 February 2010) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mrs Aline Marleen Boswell |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(21 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 10 April 2007) |
| Role | Co Secretary |
| Correspondence Address | 6 Stella Close Marden Kent TN12 9TP |
| Director Name | Mr Arthur James Boswell |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(21 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 10 April 2007) |
| Role | Co Director |
| Correspondence Address | 6 Stella Close Marden Kent TN12 9TP |
| Secretary Name | Mrs Aline Marleen Boswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(21 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 10 April 2007) |
| Role | Company Director |
| Correspondence Address | 6 Stella Close Marden Kent TN12 9TP |
| Director Name | Annabelle Jane Blackmore |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1999(29 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 10 April 2007) |
| Role | Insurance Broker |
| Correspondence Address | Poplar Tree Farm Milebush Lane Marden Kent TN12 9AS |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,704 |
| Cash | £18,788 |
| Current Liabilities | £17,084 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 27 March 2009 | Location of register of members (1 page) |
| 27 March 2009 | Location of register of members (1 page) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 3 June 2007 | Location of register of members (non legible) (1 page) |
| 3 June 2007 | Location of register of members (non legible) (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 34 oyster wharf, 18 lombard road, london, SW11 3RJ (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 34 oyster wharf, 18 lombard road, london, SW11 3RJ (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 6 stella close, marden, kent, TN12 9TP (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Secretary resigned;director resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | Secretary resigned;director resigned (1 page) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 6 stella close, marden, kent, TN12 9TP (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 10 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: malt villa malt mews, st margarets street, rochester, kent ME1 1TU (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: malt villa malt mews, st margarets street, rochester, kent ME1 1TU (1 page) |
| 14 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 24 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 9 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 9 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 17 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 1 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 16 May 2002 | Return made up to 23/03/02; full list of members
|
| 16 May 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 9 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 9 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 3 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 3 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 13 April 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 13 April 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 6 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 4 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 4 May 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 4 May 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 13 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 13 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 15 April 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 4 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 12 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 25 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 25 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 14 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 19 May 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 29 March 1994 | Return made up to 23/03/94; no change of members (4 pages) |
| 29 March 1994 | Return made up to 23/03/94; no change of members (4 pages) |
| 23 June 1993 | Return made up to 23/03/93; full list of members (5 pages) |
| 23 June 1993 | Return made up to 23/03/93; full list of members (5 pages) |
| 20 May 1992 | Particulars of mortgage/charge (3 pages) |
| 20 May 1992 | Particulars of mortgage/charge (3 pages) |
| 19 May 1992 | Return made up to 23/03/92; no change of members
|
| 19 May 1992 | Return made up to 23/03/92; no change of members (5 pages) |
| 7 March 1991 | Return made up to 31/01/91; change of members (7 pages) |
| 7 March 1991 | Return made up to 31/01/91; change of members (7 pages) |
| 4 April 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 4 April 1990 | Return made up to 23/03/90; full list of members (4 pages) |
| 4 April 1990 | Return made up to 23/03/90; full list of members (4 pages) |
| 4 April 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 1 February 1989 | Return made up to 21/01/89; full list of members (4 pages) |
| 1 February 1989 | Return made up to 21/01/89; full list of members (4 pages) |
| 14 March 1988 | Return made up to 15/02/88; full list of members (4 pages) |
| 14 March 1988 | Return made up to 15/02/88; full list of members (4 pages) |
| 23 March 1987 | Return made up to 06/03/87; full list of members (4 pages) |
| 23 March 1987 | Return made up to 06/03/87; full list of members (4 pages) |
| 13 June 1969 | Certificate of incorporation (1 page) |
| 13 June 1969 | Certificate of incorporation (1 page) |
| 13 June 1969 | Incorporation (13 pages) |
| 13 June 1969 | Incorporation (13 pages) |