Harris & Porter Limited

Company Name	Harris & Porter Limited
Company Status	Dissolved
Company Number	02919377
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	David Victor Jolliffe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1996(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 26 November 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Orchard Road Southsea Hampshire PO4 0AA

Director Name	Gary Edward Shotnik
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1996(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 26 November 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Coolhurst Lane Horsham West Sussex RH13 6DH

Secretary Name	David Victor Jolliffe
Nationality	British
Status	Closed
Appointed	01 April 2007(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Orchard Road Southsea Hampshire PO4 0AA

Director Name	Mr Robert James Ball
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Swaylands Bullen Road Ryde Isle Of Wight PO33 1AU

Secretary Name	Carolyn Mary Jenkins
Nationality	British
Status	Resigned
Appointed	14 April 1995(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	Fair Haven Fontley Road Titchfield Fareham Hampshire PO15 6QZ

Director Name	Roger John Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2003)
Role	Quantity Surveyor
Correspondence Address	Catkin Cottage Moat Lane Cowden Edenbridge Kent TN8 7DP

Director Name	Peter Timothy O'Leary
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2007)
Role	Quantity Surveyor
Correspondence Address	64 Tring Avenue Ealing London W5 3QB

Secretary Name	Peter Timothy O'Leary
Nationality	British
Status	Resigned
Appointed	02 July 1996(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2007)
Role	Quantity Surveyor
Correspondence Address	64 Tring Avenue Ealing London W5 3QB

Director Name	New Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	The Courtyard 44 Queen Street Portsmouth Hampshire PO1 3HW

Secretary Name	New Company Registrations Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	The Courtyard 44 Queen Street Portsmouth Hampshire PO1 3HW

Location

Registered Address	49 Whitehall London SW1A 2BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	D.v. Jolliffe 50.00% Ordinary
1 at £1	G.e. Shotnik 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (5 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Gary Edward Shotnik on 15 April 2010 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for David Victor Jolliffe on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for David Victor Jolliffe on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Gary Edward Shotnik on 15 April 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 April 2009	Return made up to 15/04/09; full list of members (4 pages)
16 April 2009	Return made up to 15/04/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 April 2008	Return made up to 15/04/08; full list of members (4 pages)
17 April 2008	Return made up to 15/04/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 May 2007	Return made up to 15/04/07; full list of members (7 pages)
30 May 2007	Return made up to 15/04/07; full list of members (7 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
7 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 May 2006	Return made up to 15/04/06; full list of members (7 pages)
11 May 2006	Return made up to 15/04/06; full list of members (7 pages)
24 January 2006	Amended accounts made up to 31 May 2005 (1 page)
24 January 2006	Amended accounts made up to 31 May 2005 (1 page)
24 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2006	Accounts made up to 31 May 2005 (1 page)
6 April 2005	Return made up to 15/04/05; full list of members (7 pages)
6 April 2005	Return made up to 15/04/05; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 April 2004	Return made up to 15/04/04; full list of members (7 pages)
26 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2004	Total exemption full accounts made up to 31 May 2003 (4 pages)
25 January 2004	Total exemption full accounts made up to 31 May 2003 (4 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
14 May 2003	Return made up to 15/04/03; full list of members (8 pages)
14 May 2003	Return made up to 15/04/03; full list of members (8 pages)
11 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2003	Accounts made up to 31 May 2002 (1 page)
18 April 2002	Return made up to 15/04/02; full list of members (7 pages)
18 April 2002	Return made up to 15/04/02; full list of members (7 pages)
8 January 2002	Accounts made up to 31 May 2001 (1 page)
8 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
16 May 2001	Return made up to 15/04/01; full list of members (7 pages)
16 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Accounts made up to 31 May 2000 (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Return made up to 15/04/00; full list of members (7 pages)
17 April 2000	Return made up to 15/04/00; full list of members (7 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
28 October 1999	Accounts made up to 31 May 1999 (1 page)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Return made up to 15/04/99; full list of members (6 pages)
18 May 1999	Return made up to 15/04/99; full list of members (6 pages)
18 May 1999	Director's particulars changed (1 page)
21 December 1998	Accounts made up to 31 May 1998 (1 page)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Return made up to 15/04/98; no change of members (4 pages)
21 May 1998	Return made up to 15/04/98; no change of members (4 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
3 February 1998	Accounts made up to 31 May 1997 (1 page)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 May 1997	Return made up to 15/04/97; full list of members (8 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
10 November 1996	Registered office changed on 10/11/96 from: the mill house 20-22 southampton street southampton hampshire SO15 2ED (1 page)
10 November 1996	Registered office changed on 10/11/96 from: the mill house 20-22 southampton street southampton hampshire SO15 2ED (1 page)
19 September 1996	Accounts made up to 31 May 1995 (1 page)
19 September 1996	Accounts made up to 31 May 1996 (1 page)
19 September 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
19 September 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Return made up to 15/04/96; no change of members (5 pages)
26 July 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New secretary appointed;new director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New secretary appointed;new director appointed (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: the mill house 20-22 southampton street southhampton hants SO15 2ED (1 page)
13 September 1995	Registered office changed on 13/09/95 from: the mill house 20-22 southampton street southhampton hants SO15 2ED (1 page)
13 September 1995	Accounting reference date extended from 30/04 to 31/05 (1 page)
13 September 1995	Accounting reference date extended from 30/04 to 31/05 (1 page)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	Return made up to 15/04/95; full list of members (7 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/09/95 (8 pages)

Harris & Porter Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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