Harrison Industrial Doors Limited

Company Name	Harrison Industrial Doors Limited
Company Status	Dissolved
Company Number	02656526
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)
Dissolution Date	30 January 2007 (17 years, 3 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	Peter Henry Brindley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(2 years, 3 months after company formation)
Appointment Duration	13 years (closed 30 January 2007)
Role	Chartered Accountant
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Closed
Appointed	01 February 1994(2 years, 3 months after company formation)
Appointment Duration	13 years (closed 30 January 2007)
Role	Chartered Accountant
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Kenneth Aldred
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 1993)
Role	Company Director
Correspondence Address	16 Wentworth Road Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NA

Director Name	Mr David John Arrowsmith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 27 August 1993)
Role	Sales Director
Correspondence Address	7 The Cottages Maythorne Southwell Notts NG25 0RR

Director Name	Mr John Albert Fisher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 February 1993)
Role	Company Director
Correspondence Address	38 Braemar Road Sutton Coldfield West Midlands B73 6LN

Director Name	Barry Stephen Giddings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	Mr Gordon McIlwrick
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Engineer/Q/A Manager
Correspondence Address	1 Mount Pleasant Drive Belper Derbyshire DE56 2TQ

Director Name	Mr Ronald George Senior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	-1 years, 9 months (resigned 20 July 1992)
Role	Company Director
Correspondence Address	Stable Lodge Church Lane Pavenham Bedford Bedfordshire MK43 7PU

Director Name	Mr Gerald Arthur Twaite
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1994)
Role	Contracts Director
Correspondence Address	24 Tillingbourn Fareham Hampshire PO14 4PT

Secretary Name	Mr Marcus Alan Chadwick
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	8 months (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bank Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Director Name	Mr John David Irwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Seeleys Orchard 39 Penn Road Beaconsfield Buckinghamshire HP9 2LN

Director Name	Mr David Ernest Martin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	20 St Johns Crescent Stansted Essex CM24 8JT

Secretary Name	Kerry Daniel Neath
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 1994)
Role	Secretary
Correspondence Address	The Holt Carr Lane East Lound Haxey Doncaster S Yorks DN9 2LT

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Location

Registered Address	C/O Stratagem Group Plc 6 Broad Street Place London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 May 2005	Director resigned (1 page)
18 February 2005	Restoration by order of the court (2 pages)
4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000	First Gazette notice for voluntary strike-off (1 page)
31 January 2000	Application for striking-off (1 page)
24 November 1999	Full accounts made up to 31 August 1999 (10 pages)
15 November 1999	Return made up to 23/10/99; full list of members (6 pages)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1999	Ad 16/08/99--------- Â£ si 1761365@1=1761365 Â£ ic 2/1761367 (2 pages)
20 August 1999	Â£ nc 1000/1765000 16/08/99 (1 page)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
7 November 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
5 November 1997	Return made up to 23/10/97; no change of members (5 pages)
28 May 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
12 November 1996	Return made up to 23/10/96; full list of members (7 pages)
12 February 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 June 1995	Full accounts made up to 31 August 1994 (13 pages)

Harrison Industrial Doors Limited

Business Activity

Directors

Location

Accounts

Filing History

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