| Company Name | Harrison's Mk Limited |
|---|---|
| Directors | Bryan John Harrison and Jeremy David Harrison |
| Company Status | Dissolved |
| Company Number | 03469753 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Previous Names | Ternpath Limited and Harrison Mk Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Bryan John Harrison |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1997(1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Removals And Storeage Manager |
| Correspondence Address | 10 Wood Street Woburn Sands Milton Keynes MK17 8PJ |
| Director Name | Jeremy David Harrison |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1997(1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Removals And Storeage Manager |
| Correspondence Address | 9 Church Road Woburn Sands Milton Keynes MK17 8TE |
| Secretary Name | Elisabeth Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1997(1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(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 | 21 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Smith And Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 November 2001 | Dissolved (1 page) |
|---|---|
| 16 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Resolutions
|
| 4 July 2000 | Appointment of a voluntary liquidator (2 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: sovereign court 230 upper fifth street central milton keynes buckinghamshire MK9 2HR (1 page) |
| 28 June 2000 | Statement of affairs (6 pages) |
| 3 March 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 5 May 1998 | Company name changed harrison mk LIMITED\certificate issued on 06/05/98 (2 pages) |
| 30 April 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 30 April 1998 | Ad 03/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Company name changed ternpath LIMITED\certificate issued on 05/02/98 (2 pages) |
| 21 November 1997 | Incorporation (13 pages) |