Peter Harrison Preservation Limited

Company Name	Peter Harrison Preservation Limited
Company Status	Dissolved
Company Number	03079227
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	27 November 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Linzi Harrison
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Golden Lane Thorpe Le Soken Essex CO16 0LD

Secretary Name	Linzi Harrison
Nationality	British
Status	Closed
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Golden Lane Thorpe Le Soken Essex CO16 0LD

Director Name	Mr Peter Harrison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1996(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (closed 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Golden Lane Thorpe Le Soken Essex CO16 0LD

Director Name	Mrs Victoria Bedford
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beldams Close Thorpe Le Soken Essex CO16 0NT

Director Name	Simon Peter Harrison
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 November 2015)
Role	Company Director
Correspondence Address	4 Virginia Close Clacton On Sea Essex CO15 2QE

Director Name	Ian Wooldridge
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	30 Spinning Wheel Mead Harlow Essex CM18 7AA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£868,114
Gross Profit	£326,353
Net Worth	£323
Cash	£1,794
Current Liabilities	£210,556

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 November 2015	Final Gazette dissolved following liquidation (1 page)
27 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 May 2008	Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
12 May 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
20 November 2007	Liquidators' statement of receipts and payments (5 pages)
20 November 2007	Liquidators statement of receipts and payments (5 pages)
3 June 2007	Liquidators statement of receipts and payments (5 pages)
3 June 2007	Liquidators' statement of receipts and payments (5 pages)
9 May 2006	Appointment of a voluntary liquidator (1 page)
9 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2006	Statement of affairs (7 pages)
9 May 2006	Appointment of a voluntary liquidator (1 page)
9 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2006	Statement of affairs (7 pages)
24 April 2006	Registered office changed on 24/04/06 from: c/o citycas LTD 9 cork street 2ND floor london W1S 3LL (1 page)
24 April 2006	Registered office changed on 24/04/06 from: c/o citycas LTD 9 cork street 2ND floor london W1S 3LL (1 page)
25 January 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Particulars of mortgage/charge (7 pages)
9 September 2005	Particulars of mortgage/charge (9 pages)
9 September 2005	Particulars of mortgage/charge (9 pages)
9 August 2005	Return made up to 12/07/05; full list of members (3 pages)
9 August 2005	Return made up to 12/07/05; full list of members (3 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
15 March 2005	Registered office changed on 15/03/05 from: c/o pm cullen & co 5TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page)
15 March 2005	Registered office changed on 15/03/05 from: c/o pm cullen & co 5TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page)
8 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
11 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
30 April 2003	Nc inc already adjusted 01/07/02 (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Ad 01/07/02--------- Â£ si 100@100 Â£ si 50@50 (2 pages)
30 April 2003	Nc inc already adjusted 01/07/02 (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Ad 01/07/02--------- Â£ si 100@100 Â£ si 50@50 (2 pages)
30 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2003	Particulars of mortgage/charge (4 pages)
31 March 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
18 February 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
31 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
14 August 2001	Return made up to 12/07/01; full list of members (6 pages)
14 August 2001	Return made up to 12/07/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 30 June 2000 (14 pages)
29 December 2000	Full accounts made up to 30 June 2000 (14 pages)
20 July 2000	Return made up to 12/07/00; full list of members (6 pages)
20 July 2000	Return made up to 12/07/00; full list of members (6 pages)
5 May 2000	Full accounts made up to 30 June 1999 (14 pages)
5 May 2000	Full accounts made up to 30 June 1999 (14 pages)
3 September 1999	Return made up to 12/07/99; full list of members (6 pages)
3 September 1999	Return made up to 12/07/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 30 June 1998 (15 pages)
29 October 1998	Full accounts made up to 30 June 1998 (15 pages)
24 September 1998	Return made up to 12/07/98; no change of members (6 pages)
24 September 1998	Return made up to 12/07/98; no change of members (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: 12 bourne court southend road woodford green essex IG8 8HD (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 12 bourne court southend road woodford green essex IG8 8HD (1 page)
28 January 1998	Full accounts made up to 30 June 1997 (14 pages)
28 January 1998	Full accounts made up to 30 June 1997 (14 pages)
7 March 1997	Full accounts made up to 30 June 1996 (14 pages)
7 March 1997	Full accounts made up to 30 June 1996 (14 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 29/10/96 (6 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 29/10/96 (6 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Accounting reference date notified as 30/06 (1 page)
21 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 July 1995	Accounting reference date notified as 30/06 (1 page)
21 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: international house 31 church road hendon london NW4 4EB (1 page)
21 July 1995	Registered office changed on 21/07/95 from: international house 31 church road hendon london NW4 4EB (1 page)
21 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Incorporation (22 pages)
12 July 1995	Incorporation (22 pages)

Peter Harrison Preservation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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