| Company Name | Harris & Porter (Facilities Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104610 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
| Previous Name | Speed 7025 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Victor Jolliffe |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(same day as company formation) |
| 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 | 21 September 1995(same day as company formation) |
| Role | Chartered 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(11 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Orchard Road Southsea Hampshire PO4 0AA |
| Director Name | Roger John Hammond |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Chartered 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 | 21 September 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 64 Tring Avenue Ealing London W5 3QB |
| Secretary Name | Peter Timothy O`Leary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 64 Tring Avenue Ealing London W5 3QB |
| Director Name | Gayle Doyle |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1999) |
| Role | Facilities Management Consulta |
| Correspondence Address | 19 Capenors Hammonds Ridge Burgess Hill West Sussex RH15 9QL |
| Director Name | Paul Doyle |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 July 2005) |
| Role | Facilities Management |
| Correspondence Address | 3 Farriers Place Ringmer East Sussex BN8 5QQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 27 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 15 May 2007 | Secretary resigned;director resigned (1 page) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Secretary resigned;director resigned (1 page) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 September 2003 | Return made up to 21/09/03; full list of members
|
| 10 September 2003 | Return made up to 21/09/03; full list of members
|
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 September 2002 | Return made up to 21/09/02; full list of members (9 pages) |
| 20 September 2002 | Return made up to 21/09/02; full list of members (9 pages) |
| 19 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 September 2001 | Return made up to 21/09/01; full list of members
|
| 14 September 2001 | Return made up to 21/09/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 October 2000 | Return made up to 21/09/00; full list of members
|
| 11 October 2000 | Return made up to 21/09/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 29 September 1999 | Return made up to 21/09/99; full list of members
|
| 29 September 1999 | Return made up to 21/09/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 October 1998 | Return made up to 21/09/98; no change of members (6 pages) |
| 2 October 1998 | Return made up to 21/09/98; no change of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 September 1997 | Return made up to 21/09/97; no change of members (6 pages) |
| 25 September 1997 | Return made up to 21/09/97; no change of members (6 pages) |
| 3 December 1996 | Director's particulars changed (1 page) |
| 3 December 1996 | Director's particulars changed (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Return made up to 21/09/96; full list of members (8 pages) |
| 9 October 1996 | Return made up to 21/09/96; full list of members (8 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 17 July 1996 | Resolutions
|
| 17 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 July 1996 | Resolutions
|
| 17 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 20 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 29 January 1996 | New director appointed (2 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages) |
| 17 October 1995 | Resolutions
|
| 17 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages) |
| 17 October 1995 | Resolutions
|
| 27 September 1995 | Registered office changed on 27/09/95 from: classic house, 174-180 old street, london, EC1V 9BP (1 page) |
| 27 September 1995 | Registered office changed on 27/09/95 from: classic house, 174-180 old street, london, EC1V 9BP (1 page) |
| 27 September 1995 | Company name changed speed 7025 LIMITED\certificate issued on 28/09/95 (4 pages) |
| 27 September 1995 | Company name changed speed 7025 LIMITED\certificate issued on 28/09/95 (4 pages) |
| 21 September 1995 | Incorporation (38 pages) |
| 21 September 1995 | Incorporation (38 pages) |