Company NameHarris International Limited
Company StatusDissolved
Company Number02665053
CategoryPrivate Limited Company
Incorporation Date21 November 1991(32 years, 5 months ago)
Dissolution Date5 July 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Robert Lindsay Harris
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(3 weeks, 5 days after company formation)
Appointment Duration13 years, 6 months (closed 05 July 2005)
RoleManaging Director
Correspondence Address25 W Thruston Blvd
Dayton
Ohio 45419
United States
Director NameMaureen Harris
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(3 weeks, 5 days after company formation)
Appointment Duration13 years, 6 months (closed 05 July 2005)
RoleMarketing Director
Correspondence Address25 W Thruston Blvd
Dayton
Ohio 45419
United States
Secretary NameMaureen Harris
NationalityBritish
StatusClosed
Appointed17 December 1991(3 weeks, 5 days after company formation)
Appointment Duration13 years, 6 months (closed 05 July 2005)
RoleMarketing Director
Correspondence Address25 W Thruston Blvd
Dayton
Ohio 45419
United States
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1/6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Cash£12,431
Current Liabilities£14,359

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
7 December 2004Voluntary strike-off action has been suspended (1 page)
22 October 2004Application for striking-off (1 page)
13 February 2004Return made up to 21/11/03; full list of members (7 pages)
14 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 February 2003Return made up to 21/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 December 2001Return made up to 21/11/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 December 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
13 March 2000Full accounts made up to 31 December 1998 (9 pages)
6 December 1999Return made up to 21/11/99; full list of members (6 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (5 pages)
1 December 1998Return made up to 21/11/98; full list of members (6 pages)
30 November 1998Full accounts made up to 31 December 1997 (9 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 January 1998Return made up to 21/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 January 1998Full accounts made up to 31 December 1996 (9 pages)
27 November 1996Return made up to 21/11/96; no change of members (4 pages)
27 October 1996Full accounts made up to 31 December 1995 (12 pages)
13 February 1996Full accounts made up to 31 December 1994 (12 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)