| Company Name | Harris Claims Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137336 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1995(27 years, 6 months ago) |
| Dissolution Date | 1 March 2005 (18 years, 3 months ago) |
| Previous Name | Variety Entertainments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stewart Dymant |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(8 years, 6 months after company formation) |
| Appointment Duration | 8 months (closed 01 March 2005) |
| Role | Loss Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tanglewood Close Stanmore London Middlesex HA7 2JA |
| Secretary Name | Jonathan Samuelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(8 years, 6 months after company formation) |
| Appointment Duration | 8 months (closed 01 March 2005) |
| Role | Loss Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maytrees Loom Lane Radlett Hertfordshire WD7 8AW |
| Director Name | Mr Anthony Leonard Harris |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Insurance Loss Assessor |
| Country of Residence | England |
| Correspondence Address | 58 Circus Road London NW8 9SE |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Henry Montague Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Walsingham Queensmead St Johns Wood Park London NW8 6RL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2004 | Application for striking-off (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | New director appointed (3 pages) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Company name changed variety entertainments LIMITED\certificate issued on 16/06/04 (2 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 December 1999 | Company name changed V.I.P. insurance services limite d\certificate issued on 20/12/99 (2 pages) |
| 30 November 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 December 1998 | Return made up to 25/11/98; no change of members (5 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
| 30 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 October 1997 | Resolutions
|
| 12 December 1996 | Return made up to 04/12/96; full list of members (7 pages) |
| 28 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 28 January 1996 | Ad 02/01/96--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 13 December 1995 | Incorporation (22 pages) |