Harris & Porter (Health & Safety) Limited

Company Name	Harris & Porter (Health & Safety) Limited
Company Status	Dissolved
Company Number	03973029
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	David Victor Jolliffe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(same day as company formation)
Role	Company Director
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	14 April 2000(same day as company formation)
Role	Company Director
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(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 November 2013)
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	14 April 2000(same day as company formation)
Role	Company Director
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	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	64 Tring Avenue Ealing London W5 3QB

Secretary Name	Peter Timothy O'Leary
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	64 Tring Avenue Ealing London W5 3QB

Director Name	Paul Madgwick
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2002)
Role	Health & Safety Consultant
Correspondence Address	4 Whitehead Close Dinnington Sheffield South Yorkshire S25 2XX

Director Name	Paul Metcalfe Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2004)
Role	Health And Safety
Correspondence Address	19 Croft View Chesterfield Derbyshire S43 4FS

Director Name	Craig Baldwin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2009)
Role	Health & Safety
Country of Residence	United Kingdom
Correspondence Address	9 Dodsley Way Cavendish Park Kings Clipstone Mansfield Nottinghamshire NG21 9EZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(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

Shareholders

1 at £1	D.v. Jolliffe 50.00% Ordinary
1 at £1	G.e. Shotnik 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,796
Current Liabilities	£6,698

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (5 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 2 (5 pages)
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)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 14 April 2011 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)
29 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Craig Baldwin on 14 April 2010 (2 pages)
28 April 2010	Director's details changed for Craig Baldwin on 14 April 2010 (2 pages)
28 April 2010	Termination of appointment of Craig Baldwin as a director (1 page)
28 April 2010	Termination of appointment of Craig Baldwin as a director (1 page)
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)
16 April 2009	Return made up to 14/04/09; full list of members (4 pages)
16 April 2009	Return made up to 14/04/09; 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)
17 April 2008	Return made up to 14/04/08; full list of members (4 pages)
17 April 2008	Return made up to 14/04/08; full list of members (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)
30 May 2007	Return made up to 14/04/07; full list of members (8 pages)
30 May 2007	Return made up to 14/04/07; full list of members (8 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
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)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
11 May 2006	Return made up to 14/04/06; no change of members (7 pages)
11 May 2006	Return made up to 14/04/06; no change 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)
18 April 2005	Return made up to 14/04/05; full list of members (7 pages)
18 April 2005	Return made up to 14/04/05; full list of members (7 pages)
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)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
6 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2004	Return made up to 14/04/04; full list of members (8 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
14 May 2003	Return made up to 14/04/03; no change of members (8 pages)
14 May 2003	Return made up to 14/04/03; no change of members (8 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
20 November 2002	Accounts made up to 31 March 2002 (2 pages)
20 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 April 2002	Return made up to 14/04/02; no change of members (7 pages)
29 April 2002	Return made up to 14/04/02; no change of members (7 pages)
8 January 2002	Accounts made up to 31 March 2001 (1 page)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 September 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2001	Return made up to 14/04/01; full list of members (7 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
2 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
2 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Incorporation (20 pages)
14 April 2000	Incorporation (20 pages)

Harris & Porter (Health & Safety) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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