Harrion International Limited

Company Name	Harrion International Limited
Company Status	Dissolved
Company Number	03744016
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Dissolution Date	10 August 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Closed
Appointed	20 November 2000(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9, Shelvers Way Tadworth Surrey KT20 5QJ

Director Name	Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fulmerfields Fulmer Road Gerrards Cross Buckinghamshire SL9 7EQ

Director Name	Tobias James Harris
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	25, 21st Court Hermosa Beach California 90254 United States

Secretary Name	Keith Harris
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fulmerfields Fulmer Road Gerrards Cross Buckinghamshire SL9 7EQ

Director Name	Fred Barnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 2003)
Role	Executive Vice President
Correspondence Address	1089 Tall Tree Lane North Vancouver British Columbia V7r1w3 Canada

Director Name	Michael Andrew Franks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	546 Fifth Street East Sonoma California 95476 United States

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(2 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 March 2010)
Role	Chartered Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2008)
Role	Ch Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£269,000

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	Application to strike the company off the register (3 pages)
13 April 2010	Application to strike the company off the register (3 pages)
23 March 2010	Termination of appointment of Mark Alcock as a director (1 page)
23 March 2010	Termination of appointment of Mark Alcock as a director (1 page)
18 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
18 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
6 August 2009	Full accounts made up to 30 September 2008 (10 pages)
6 August 2009	Full accounts made up to 30 September 2008 (10 pages)
30 April 2009	Appointment terminated director michael franks (1 page)
30 April 2009	Appointment Terminated Director michael franks (1 page)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
8 December 2008	Appointment Terminated Director michael sicely (1 page)
8 December 2008	Appointment terminated director michael sicely (1 page)
17 July 2008	Full accounts made up to 30 September 2007 (12 pages)
17 July 2008	Full accounts made up to 30 September 2007 (12 pages)
14 April 2008	Return made up to 26/03/08; full list of members (6 pages)
14 April 2008	Return made up to 26/03/08; full list of members (6 pages)
29 April 2007	Full accounts made up to 30 September 2006 (13 pages)
29 April 2007	Full accounts made up to 30 September 2006 (13 pages)
16 April 2007	Return made up to 26/03/07; full list of members (9 pages)
16 April 2007	Return made up to 26/03/07; full list of members (9 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
9 May 2006	Return made up to 26/03/06; full list of members (8 pages)
9 May 2006	Return made up to 26/03/06; full list of members (8 pages)
13 February 2006	Full accounts made up to 30 September 2005 (10 pages)
13 February 2006	Full accounts made up to 30 September 2005 (10 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 30 September 2004 (11 pages)
9 August 2005	Full accounts made up to 30 September 2004 (11 pages)
12 April 2005	Return made up to 26/03/05; full list of members (4 pages)
12 April 2005	Return made up to 26/03/05; full list of members (4 pages)
9 June 2004	Full accounts made up to 30 September 2003 (12 pages)
9 June 2004	Full accounts made up to 30 September 2003 (12 pages)
21 April 2004	Return made up to 26/03/04; full list of members (8 pages)
21 April 2004	Return made up to 26/03/04; full list of members (8 pages)
26 June 2003	Full accounts made up to 30 September 2002 (12 pages)
26 June 2003	Full accounts made up to 30 September 2002 (12 pages)
1 June 2003	Director's particulars changed (1 page)
1 June 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 26/03/03; full list of members (9 pages)
13 May 2003	Return made up to 26/03/03; full list of members (9 pages)
13 May 2003	Registered office changed on 13/05/03 from: c/o d m g world media first floor equitable house lyon road harrow middlesex HA1 2EW (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: c/o d m g world media first floor equitable house lyon road harrow middlesex HA1 2EW (1 page)
13 May 2003	Director resigned (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
28 May 2002	Full accounts made up to 30 September 2001 (11 pages)
28 May 2002	Full accounts made up to 30 September 2001 (11 pages)
11 April 2002	Return made up to 26/03/02; full list of members (9 pages)
11 April 2002	Return made up to 26/03/02; full list of members (9 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
21 May 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (8 pages)
21 May 2001	Return made up to 26/03/01; full list of members (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Â£ nc 500000/950000 22/11/00 (1 page)
1 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Ad 20/11/00--------- Â£ si 475000@1=475000 Â£ ic 25000/500000 (2 pages)
1 May 2001	Ad 20/11/00--------- Â£ si 475000@1=475000 Â£ ic 25000/500000 (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Â£ nc 500000/950000 22/11/00 (1 page)
27 December 2000	Accounts made up to 30 September 2000 (1 page)
27 December 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
18 October 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
28 July 2000	Accounts made up to 31 March 2000 (1 page)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 2000	Return made up to 26/03/00; full list of members (7 pages)
28 June 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Registered office changed on 17/04/00 from: fulmerfields fulmer road gerrards cross buckinghamshire SL9 7EQ (1 page)
17 April 2000	Registered office changed on 17/04/00 from: fulmerfields fulmer road gerrards cross buckinghamshire SL9 7EQ (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
17 April 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
21 March 2000	Ad 16/04/99--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (3 pages)
21 March 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: newfoundland chambers 43A whitchurch road, cardiff CF14 3JN (1 page)
21 March 2000	New secretary appointed;new director appointed (3 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Ad 16/04/99--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (3 pages)
21 March 2000	Registered office changed on 21/03/00 from: newfoundland chambers 43A whitchurch road, cardiff CF14 3JN (1 page)
21 March 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
21 March 2000	New secretary appointed;new director appointed (3 pages)
21 March 2000	Secretary resigned (1 page)
26 March 1999	Incorporation (15 pages)
26 March 1999	Incorporation (15 pages)

Harrion International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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