| Company Name | Harris & Dixon Limited |
|---|---|
| Director | Bernard Arthur Coe |
| Company Status | Dissolved |
| Company Number | 01367398 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1978(46 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Bernard Arthur Coe |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Crinken Weydown Road Haslemere Surrey GU27 1DS |
| Secretary Name | Kevin Antony Curtis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1995(17 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Spring Cross New Ash Green Longfield Kent DA3 8QQ |
| Director Name | Mr Colin Anthony Graham |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 June 1995) |
| Role | Insurance Broker |
| Correspondence Address | 2 Astwood Mews London SW7 4DE |
| Secretary Name | William John Norburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 August 1995) |
| Role | Company Director |
| Correspondence Address | 8 Bosville Drive Sevenoaks Kent TN13 3JA |
| Director Name | Mr John Arthur Churchward |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(17 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 March 2002) |
| Role | Shipsbroker |
| Country of Residence | England |
| Correspondence Address | Byron Hall Galleywood Chelmsford Essex CM2 8JZ |
Location
| Registered Address | 8 Holyrood Street London SE1 2EL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,000 |
| Net Worth | £485,371 |
| Cash | £435,613 |
| Current Liabilities | £8,022 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 2005 | Dissolved (1 page) |
|---|---|
| 10 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 January 2005 | O/C replacement of liquidator (10 pages) |
| 21 January 2005 | S/S cert. Release of liquidator (1 page) |
| 17 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Declaration of solvency (3 pages) |
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: chapel court 169B borough high street london SE1 1HR (1 page) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members
|
| 17 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 August 1995 | New secretary appointed (2 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 21 new street london EC2M 4HH (1 page) |
| 5 July 1995 | Director resigned;new director appointed (2 pages) |