R K Harrison Trustees Limited

Company Name	R K Harrison Trustees Limited
Company Status	Dissolved
Company Number	01904342
Category	Private Limited Company
Incorporation Date	11 April 1985(38 years, 2 months ago)
Dissolution Date	11 May 2004 (19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1999(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 May 2004)
Role	Company Director
Correspondence Address	Winnsfold Moor Lane Dormansland Lingfield Surrey RH7 6NX

Secretary Name	Mr Antony Vincent Holt
Nationality	British
Status	Closed
Appointed	07 January 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Director Name	Christopher Bell
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1994)
Role	Insurance Broker
Correspondence Address	3 Orchard Close Bromham Bedford Bedfordshire MK43 8HN

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 December 1996)
Role	Financial Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1994)
Role	Director - Investments
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1994)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ

Director Name	Mr David Antony Holland
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10a Hanyards Lane Cuffley Hertfordshire EN6 4AT

Secretary Name	Ian Nicholas Mihill
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Knoll House Back Lane Cropwell Butler Nottingham NG12 3AD

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pedlars Wood Church Lane Woldingham Surrey CR3 7JX

Director Name	Ian Nicholas Mihill
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1996)
Role	Financial Director
Correspondence Address	Knoll House Back Lane Cropwell Butler Nottingham NG12 3AD

Director Name	Timothy Neil Johnson
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	33 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Mr Geoffrey Cyril Arnold
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	5 Measham Close Ferring Worthing West Sussex BN12 5HH

Secretary Name	Tonia Wilson
Nationality	British
Status	Resigned
Appointed	09 September 1996(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Company Director
Correspondence Address	3 Chestnut Farm Henlow Beds SG16 6PA

Director Name	Mr Richard Conyngham Corfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgeworth Mill Duntisbourne Hill Cirencester Gloucestershire GL7 7LF Wales

Secretary Name	Mr Clifford Richard Catt
Nationality	British
Status	Resigned
Appointed	26 September 1997(12 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Secretary Name	Mr Andrew Tuffield
Nationality	British
Status	Resigned
Appointed	05 January 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	Mr Terence Bernard Bennett
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(13 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Bridle Road Purley Surrey CR8 3JB

Secretary Name	John Sweeney
Nationality	British
Status	Resigned
Appointed	29 March 1999(13 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 January 2000)
Role	Company Director
Correspondence Address	36 Carew Road Thornton Heath Surrey CR7 7RE

Secretary Name	Mr Andrew George Smith
Nationality	British
Status	Resigned
Appointed	21 January 2000(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Director Name	Mr Andrew George Smith
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Secretary Name	Brian John Bailey
Nationality	British
Status	Resigned
Appointed	22 February 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Weirmead Farmhouse Wheelers Lane, Brockham Betchworth Surrey RH3 7HJ

Secretary Name	Peter Russell Pennington Legh
Nationality	British
Status	Resigned
Appointed	20 August 2002(17 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 January 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Location

Registered Address	Dresden House 72 King William Street London EC4N 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£57,478

Accounts

Latest Accounts	31 March 2003 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2004	Director resigned (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
15 December 2003	Application for striking-off (1 page)
6 December 2003	Full accounts made up to 31 March 2003 (9 pages)
17 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2003	Auditor's resignation (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	New secretary appointed (2 pages)
6 October 2002	Full accounts made up to 31 March 2002 (10 pages)
29 August 2002	Secretary resigned (1 page)
10 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Full accounts made up to 31 March 2001 (9 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
18 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Full accounts made up to 31 March 2000 (9 pages)
14 July 2000	Full accounts made up to 31 March 1999 (11 pages)
9 February 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2000	New director appointed (3 pages)
9 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New director appointed (3 pages)
20 May 1999	Registered office changed on 20/05/99 from: the maltings lurke street bedford MK40 3HH (1 page)
20 May 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
15 January 1999	Return made up to 14/12/98; full list of members (6 pages)
5 November 1998	Full accounts made up to 30 June 1998 (13 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
29 December 1997	Return made up to 14/12/97; full list of members (6 pages)
18 November 1997	Full accounts made up to 30 June 1997 (11 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
10 January 1997	Return made up to 14/12/96; no change of members (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 30 June 1996 (11 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Full accounts made up to 30 June 1995 (8 pages)
12 November 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 1996	Nc inc already adjusted 24/11/95 (1 page)
12 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1996	Ad 24/11/95--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
18 September 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
19 January 1996	Nc inc already adjusted 24/11/95 (1 page)
19 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1995	New director appointed (2 pages)
24 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
11 April 1985	Incorporation (12 pages)

R K Harrison Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London