Harris Truck And Van Limited

Company Name	Harris Truck And Van Limited
Company Status	Dissolved
Company Number	03100989
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Name	Purfleet Commercials (Maldon) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1995(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mr Frank Douglas Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1995(1 week, 3 days after company formation)
Appointment Duration	17 years, 7 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mrs Danielle Elizabeth Van Der Wiel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(2 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Closed
Appointed	07 September 2001(5 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Gary John Carpenter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Secretary Name	Mr David Spencer Bareham
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hepburn Close Chafford Hundred Grays Essex RM16 6LZ

Director Name	John Edward Carpenter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 week, 3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 09 June 2002)
Role	Manager
Correspondence Address	Shirley Southend Road Corringham Stanford Le Hope Essex SS17 9ET

Director Name	Frank William Harris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Brew House Graces Lane Little Baddow Essex CM3 4AY

Director Name	Andrew Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2003)
Role	Engineer
Correspondence Address	17 High View Gardens Grays Essex RM17 6TD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	601 London Road West Thurrock Grays Essex RM20 4AU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
30 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 100,000 (5 pages)
30 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 100,000 (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
13 September 2011	Director's details changed for Mr Frank Douglas Harris on 14 June 2011 (2 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Secretary's details changed for Peter Joseph Greenyer on 12 September 2011 (1 page)
13 September 2011	Director's details changed for Peter Joseph Greenyer on 12 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Peter Joseph Greenyer on 12 September 2011 (1 page)
13 September 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
13 September 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
13 September 2011	Director's details changed for Gary John Carpenter on 13 August 2010 (2 pages)
13 September 2011	Director's details changed for Gary John Carpenter on 13 August 2010 (2 pages)
13 September 2011	Director's details changed for Mr Frank Douglas Harris on 14 June 2011 (2 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Peter Joseph Greenyer on 12 September 2011 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
1 October 2009	Return made up to 12/09/09; full list of members (4 pages)
1 October 2009	Return made up to 12/09/09; full list of members (4 pages)
2 December 2008	Full accounts made up to 31 March 2008 (11 pages)
2 December 2008	Full accounts made up to 31 March 2008 (11 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
22 September 2008	Director's Change of Particulars / frank harris / 28/03/2008 / HouseName/Number was: , now: 16; Street was: moray house, now: chadwick road; Area was: moray house, thorndon approach, now: westcliffe on sea; Post Town was: brentwood, now: southend; Post Code was: CM13 3PA, now: SS0 8LS; Country was: , now: uk (1 page)
22 September 2008	Director's change of particulars / frank harris / 28/03/2008 (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (11 pages)
27 December 2007	Full accounts made up to 31 March 2007 (11 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (11 pages)
9 January 2007	Full accounts made up to 31 March 2006 (11 pages)
27 September 2006	Return made up to 12/09/06; full list of members (8 pages)
27 September 2006	Return made up to 12/09/06; full list of members (8 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
27 September 2005	Return made up to 12/09/05; full list of members (7 pages)
27 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
31 December 2003	Full accounts made up to 31 March 2003 (11 pages)
31 December 2003	Full accounts made up to 31 March 2003 (11 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
26 November 2003	Company name changed purfleet commercials (maldon) li mited\certificate issued on 26/11/03 (2 pages)
26 November 2003	Company name changed purfleet commercials (maldon) li mited\certificate issued on 26/11/03 (2 pages)
19 September 2003	Return made up to 12/09/03; full list of members (8 pages)
19 September 2003	Return made up to 12/09/03; full list of members (8 pages)
7 January 2003	Ad 03/01/03--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
7 January 2003	Ad 03/01/03--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
16 December 2002	Full accounts made up to 31 March 2002 (11 pages)
16 December 2002	Full accounts made up to 31 March 2002 (11 pages)
8 October 2002	Return made up to 12/09/02; full list of members (8 pages)
8 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
11 January 2002	Full accounts made up to 31 March 2001 (11 pages)
11 January 2002	Full accounts made up to 31 March 2001 (11 pages)
11 October 2001	Return made up to 12/09/01; full list of members (7 pages)
11 October 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
20 December 2000	Full accounts made up to 31 March 2000 (11 pages)
20 December 2000	Full accounts made up to 31 March 2000 (11 pages)
16 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Return made up to 12/09/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
7 October 1999	Return made up to 12/09/99; full list of members (12 pages)
7 October 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
20 October 1998	Return made up to 12/09/98; no change of members (10 pages)
20 October 1998	Return made up to 12/09/98; no change of members (10 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
8 December 1997	Full accounts made up to 31 March 1997 (11 pages)
8 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 October 1997	Return made up to 12/09/97; no change of members (7 pages)
9 October 1997	Return made up to 12/09/97; no change of members (7 pages)
10 December 1996	Return made up to 12/09/96; full list of members (9 pages)
10 December 1996	Return made up to 12/09/96; full list of members (9 pages)
9 December 1996	Full accounts made up to 31 March 1996 (11 pages)
9 December 1996	Full accounts made up to 31 March 1996 (11 pages)
14 November 1995	Ad 27/10/95--------- Â£ si 10000@1=10000 Â£ ic 10002/20002 (2 pages)
14 November 1995	Ad 27/10/95--------- Â£ si 10000@1=10000 Â£ ic 10002/20002 (2 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Ad 22/09/95--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Accounting reference date notified as 31/03 (1 page)
13 October 1995	Ad 22/09/95--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
13 October 1995	Accounting reference date notified as 31/03 (1 page)
18 September 1995	Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
18 September 1995	Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 September 1995	Incorporation (18 pages)

Harris Truck And Van Limited

Business Activity

Directors

Location

Accounts

Filing History

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