| Company Name | Harrison & Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955356 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Stephen Richard Hill |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Chute Collis Upper Chute Andover Hampshire SP11 9EF |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | John Phillips |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Accountant |
| Correspondence Address | 7 Barton Road London W14 9HB |
| Director Name | Peter George Harrison |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Hampden Road London Nb 0hs N8 0HS |
| Director Name | Peter George Harrison |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Hampden Road London Nb 0hs N8 0HS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 3 February 2001 | Dissolved (1 page) |
|---|---|
| 3 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Declaration of solvency (3 pages) |
| 23 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 September 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 31 August 1999 | Return made up to 03/08/99; full list of members (8 pages) |
| 16 September 1998 | Director's particulars changed (2 pages) |
| 16 September 1998 | Return made up to 03/08/98; full list of members (8 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 13 August 1997 | Return made up to 03/08/97; full list of members (8 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 18 August 1996 | Return made up to 03/08/96; full list of members (8 pages) |
| 29 March 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 23 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Ad 12/10/95--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages) |
| 15 November 1995 | Resolutions
|
| 15 November 1995 | Nc inc already adjusted 12/10/95 (1 page) |
| 27 July 1995 | Return made up to 03/08/95; full list of members (8 pages) |
| 25 May 1995 | Accounting reference date shortened from 31/12 to 31/08 (1 page) |