Company NameHarris Assessors Limited
Company StatusDissolved
Company Number03053295
CategoryPrivate Limited Company
Incorporation Date4 May 1995(28 years, 11 months ago)
Dissolution Date14 December 2004 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStewart Dymant
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2004(9 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 14 December 2004)
RoleLoss Assessor
Country of ResidenceUnited Kingdom
Correspondence Address1 Tanglewood Close
Stanmore
London
Middlesex
HA7 2JA
Secretary NameJonathan Samuelson
NationalityBritish
StatusClosed
Appointed29 June 2004(9 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 14 December 2004)
RoleLoss Assessor
Country of ResidenceUnited Kingdom
Correspondence Address1 Maytrees
Loom Lane
Radlett
Hertfordshire
WD7 8AW
Director NameMr Anthony Leonard Harris
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(same day as company formation)
RoleInsurance Loss Assessor
Country of ResidenceEngland
Correspondence Address58 Circus Road
London
NW8 9SE
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameHenry Montague Harris
NationalityBritish
StatusResigned
Appointed04 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address79 Walsingham
Queensmead
St Johns Wood Park
London
NW8 6RL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed04 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN

Location

Registered AddressFirst Floor Awdry House
11 Kingsway
London
WC2B 6XE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2004Application for striking-off (1 page)
13 July 2004New director appointed (3 pages)
13 July 2004New secretary appointed (2 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004Director resigned (1 page)
5 July 2004Return made up to 20/04/04; full list of members (6 pages)
14 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 July 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
19 May 2003Return made up to 20/04/03; full list of members (6 pages)
27 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
12 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 May 2001Return made up to 20/04/01; full list of members (6 pages)
18 July 2000Return made up to 20/04/00; full list of members (6 pages)
12 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 April 1999Return made up to 20/04/99; full list of members (7 pages)
21 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 May 1998Registered office changed on 22/05/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page)
30 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1998Return made up to 20/04/98; no change of members (5 pages)
12 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
14 May 1997Return made up to 24/04/97; no change of members (5 pages)
19 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
19 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Return made up to 24/04/96; full list of members (7 pages)
23 June 1995Accounting reference date notified as 31/03 (1 page)
23 June 1995Ad 23/05/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 May 1995Secretary resigned;new secretary appointed (2 pages)
5 May 1995Director resigned;new director appointed (2 pages)
4 May 1995Incorporation (20 pages)