| Company Name | R.M. Harris (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01117732 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1973(50 years, 11 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
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 Richard Michael Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 37 Curzon Street London W1J 7TX |
| Secretary Name | Mr Alan Topper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 24 May 2011) |
| Role | Secretary |
| Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Mr Alan Topper |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 6 months after company formation) |
| Appointment Duration | 20 years (resigned 10 January 2011) |
| Role | Secretary |
| Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Termination of appointment of Alan Topper as a director (1 page) |
| 27 January 2011 | Termination of appointment of Alan Topper as a director (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 14 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2009 | Director and secretary's change of particulars / alan topper / 01/09/2008 (1 page) |
| 2 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 2 February 2009 | Director's Change of Particulars / richard harris / 01/09/2008 / Occupation was: chartered surveyor, now: company director (1 page) |
| 2 February 2009 | Director's change of particulars / richard harris / 01/09/2008 (1 page) |
| 2 February 2009 | Director and Secretary's Change of Particulars / alan topper / 01/09/2008 / Occupation was: , now: company secretary (1 page) |
| 20 August 2008 | Accounts made up to 31 March 2008 (1 page) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 March 2008 | Return made up to 12/01/08; no change of members
|
| 7 March 2008 | Return made up to 12/01/08; no change of members
|
| 1 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 March 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 15 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 17 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 11 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 16 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 16 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 January 2004 | Return made up to 12/01/04; full list of members
|
| 30 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 29 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 November 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 12 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 18 June 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 24 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 12/01/01; full list of members
|
| 19 April 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 25 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 12/01/00; full list of members
|
| 2 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 2 June 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 15 February 1999 | Return made up to 12/01/99; full list of members (8 pages) |
| 15 February 1999 | Return made up to 12/01/99; full list of members (8 pages) |
| 9 December 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 February 1998 | Return made up to 12/01/98; no change of members
|
| 19 February 1998 | Return made up to 12/01/98; no change of members (6 pages) |
| 13 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 27 February 1997 | Return made up to 12/01/97; no change of members (6 pages) |
| 27 February 1997 | Return made up to 12/01/97; no change of members (6 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 January 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 18 February 1996 | Return made up to 12/01/96; full list of members (8 pages) |
| 18 February 1996 | Return made up to 12/01/96; full list of members (8 pages) |
| 12 December 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |