Company NameHarrison & Jones (Liverpool) Limited
DirectorsThomas Michael Harrison Cain and Susan Mary Francis Smerdon
Company StatusDissolved
Company Number01250966
CategoryPrivate Limited Company
Incorporation Date24 March 1976(48 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3662Manufacture of brooms and brushes
SIC 32910Manufacture of brooms and brushes

Directors

Director NameThomas Michael Harrison Cain
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(15 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Agnes Road
Blundellsands
Liverpool
Merseyside
L23 6ST
Director NameSusan Mary Francis Smerdon
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(15 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address6 Elton Avenue
Liverpool
Merseyside
L23 8UN
Secretary NameSusan Mary Francis Smerdon
NationalityBritish
StatusCurrent
Appointed01 November 1991(15 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address6 Elton Avenue
Liverpool
Merseyside
L23 8UN
Director NameMrs Patricia Joan Cain
Date of BirthMarch 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(15 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 February 1997)
RoleRetired
Correspondence Address6 Elton Avenue
Blundellsands
Liverpool
Merseyside
L23 8UN

Location

Registered AddressBkr Haines Watts
3rd Floor, 70-74 City Road
London
EC1Y 2BJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£171,619
Gross Profit£82,934
Net Worth£247,740
Cash£515
Current Liabilities£125,954

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

25 February 2006Dissolved (1 page)
25 November 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
15 August 2005Liquidators statement of receipts and payments (5 pages)
17 November 2004Liquidators statement of receipts and payments (5 pages)
17 June 2004Liquidators statement of receipts and payments (5 pages)
13 November 2003Liquidators statement of receipts and payments (5 pages)
15 May 2002Registered office changed on 15/05/02 from: unit 2 forth street bootle liverpool merseyside L20 8RG (1 page)
13 May 2002Appointment of a voluntary liquidator (1 page)
13 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 May 2002Statement of affairs (7 pages)
18 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002Return made up to 01/11/01; full list of members (6 pages)
10 November 2001Particulars of mortgage/charge (4 pages)
5 March 2001Registered office changed on 05/03/01 from: unit 2 forth street bootle liverpool merseyside L20 8RG (1 page)
2 March 2001Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
(6 pages)
2 March 2001Full accounts made up to 30 April 2000 (19 pages)
16 December 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 December 1999Return made up to 01/11/98; full list of members (7 pages)
29 March 1999Particulars of mortgage/charge (3 pages)
29 March 1999Particulars of mortgage/charge (7 pages)
3 March 1999Full accounts made up to 30 April 1998 (12 pages)
2 March 1998Full accounts made up to 30 April 1997 (13 pages)
7 November 1997Return made up to 01/11/97; no change of members (4 pages)
7 November 1997Director resigned (1 page)
25 February 1997Accounts for a small company made up to 30 April 1996 (9 pages)
5 December 1996Return made up to 01/11/96; full list of members (6 pages)
7 July 1996Full accounts made up to 30 April 1995 (16 pages)
21 April 1996Return made up to 01/11/95; no change of members (4 pages)
4 March 1996Full accounts made up to 30 April 1994 (14 pages)
3 September 1980Annual return made up to 17/04/80 (4 pages)