R.K. Harrison Financial Services Limited

Company Name	R.K. Harrison Financial Services Limited
Company Status	Dissolved
Company Number	02085193
Category	Private Limited Company
Incorporation Date	18 December 1986(37 years, 4 months ago)
Dissolution Date	11 May 2004 (19 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 Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1999(12 years, 11 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(16 years 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 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 1999)
Role	Insurance Broker
Correspondence Address	3 Orchard Close Bromham Bedford Bedfordshire MK43 8HN

Director Name	Mr David Antony Holland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 December 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10a Hanyards Lane Cuffley Hertfordshire EN6 4AT

Secretary Name	Mrs Shona Rosalind Buckley
Nationality	British
Status	Resigned
Appointed	15 April 1991(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 1991)
Role	Company Director
Correspondence Address	4 Spinney Rise Denford Kettering Northamptonshire NN14 4AR

Secretary Name	Ian Nicholas Mihill
Nationality	British
Status	Resigned
Appointed	02 August 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1996)
Role	Chartered Accountant
Correspondence Address	Knoll House Back Lane Cropwell Butler Nottingham NG12 3AD

Secretary Name	Tonia Wilson
Nationality	British
Status	Resigned
Appointed	09 September 1996(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Company Director
Correspondence Address	3 Chestnut Farm Henlow Beds SG16 6PA

Secretary Name	Mr Clifford Richard Catt
Nationality	British
Status	Resigned
Appointed	26 September 1997(10 years, 9 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(11 years 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(12 years, 3 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(12 years, 3 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

Director Name	Mr Andrew George Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(13 years, 1 month 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	Mr Andrew George Smith
Nationality	British
Status	Resigned
Appointed	21 January 2000(13 years, 1 month 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(14 years, 2 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(15 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 January 2003)
Role	Company Director
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	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
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)
15 December 2003	Application for striking-off (1 page)
19 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 August 2002	Secretary resigned (1 page)
7 June 2002	Return made up to 15/04/02; full list of members (6 pages)
4 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (6 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)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 April 2000	Return made up to 15/04/00; full list of members (7 pages)
9 February 2000	New director appointed (3 pages)
9 February 2000	Return made up to 15/04/99; full list of members (6 pages)
9 February 2000	Director resigned (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: the maltings lurke street bedford. MK40 3HH (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New director appointed (3 pages)
5 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
6 May 1998	Return made up to 15/04/98; full list of members (6 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
30 October 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
19 May 1997	Return made up to 15/04/97; full list of members (6 pages)
10 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
10 December 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
13 November 1996	Compulsory strike-off action has been discontinued (1 page)
7 November 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 October 1996	First Gazette notice for compulsory strike-off (1 page)
12 April 1995	Return made up to 15/04/95; no change of members (4 pages)
24 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
18 December 1986	Incorporation (16 pages)

R.K. Harrison Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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