Harris Academy South Norwood

Company Name	Harris Academy South Norwood
Company Status	Dissolved
Company Number	04935758
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)
Previous Name	The Harris Academy At Stanley

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Philip John Saunders
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2005(2 years after company formation)
Appointment Duration	12 years, 2 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Mr Daniel Moynihan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2007(3 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 02 January 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Secretary Name	Mr Mike Antoniou
Nationality	British
Status	Closed
Appointed	01 January 2009(5 years, 2 months after company formation)
Appointment Duration	9 years (closed 02 January 2018)
Role	Finance Director
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	The Lady Pauline Norma Harris Of Peckham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Director And Executive
Country of Residence	England
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Sir Cyril Julian Hebden Taylor
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Secretary Name	Mr Donald George Bompas
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Birchwood Road Petts Wood Orpington Kent BR5 1NY

Secretary Name	Mr Peter John Holmes
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wellington Lodge Maresfield Park East Sussex TN22 2HB

Director Name	Robert Stephen Arndtz
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2010)
Role	Compliance Mgr
Country of Residence	United Kingdom
Correspondence Address	9 Charlton Close Charlton Kings Cheltenham Gloucestershire GL53 8DH Wales

Director Name	Mr Keith Morley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Peter Alexander Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Philip Harris House 1a Spur Road Orpington Kent BR6 0PH

Director Name	Carolyn English
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	165 Kent House Road Beckenham Kent BR3 1JZ

Director Name	Charmaine Bryan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2010)
Role	School
Country of Residence	United Kingdom
Correspondence Address	14 Cromer Road London SE25 4HH

Director Name	Mrs Susan Elizabeth Bennett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Grange Avenue South Norwood London SE25 6DW

Contact

Website	hasnshop.org.uk
Telephone	020 84055070
Telephone region	London

Location

Registered Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
4 March 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
10 November 2015	Annual return made up to 17 October 2015 no member list (3 pages)
25 March 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 November 2014	Annual return made up to 17 October 2014 no member list (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
5 November 2013	Annual return made up to 17 October 2013 no member list (3 pages)
18 March 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
2 November 2012	Termination of appointment of Pauline Harris of Peckham as a director (1 page)
2 November 2012	Annual return made up to 17 October 2012 no member list (5 pages)
2 November 2012	Termination of appointment of Keith Morley as a director (1 page)
2 November 2012	Termination of appointment of Philip Harris of Peckham as a director (1 page)
2 November 2012	Termination of appointment of Cyril Taylor as a director (1 page)
28 February 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
11 November 2011	Annual return made up to 17 October 2011 no member list (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
30 March 2011	Registered office address changed from the William Stanley Building 14 South Norwood Hill London SE25 6AD United Kingdom on 30 March 2011 (1 page)
12 November 2010	Director's details changed for Dr Daniel Moynihan on 31 August 2010 (2 pages)
12 November 2010	Annual return made up to 17 October 2010 no member list (4 pages)
12 November 2010	Secretary's details changed for Mr Mike Antoniou on 1 October 2010 (1 page)
12 November 2010	Director's details changed for The Lady Pauline Norma Harris of Peckham on 31 August 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Mike Antoniou on 1 October 2010 (1 page)
12 November 2010	Director's details changed for Sir Cyril Julian Hebden Taylor on 31 August 2010 (2 pages)
12 November 2010	Termination of appointment of Carolyn English as a director (1 page)
12 November 2010	Termination of appointment of Charmaine Bryan as a director (1 page)
12 November 2010	Director's details changed for Mr Keith Morley on 31 August 2010 (2 pages)
12 November 2010	Termination of appointment of Peter Harris as a director (1 page)
12 November 2010	Termination of appointment of Robert Arndtz as a director (1 page)
12 November 2010	Termination of appointment of Susan Bennett as a director (1 page)
12 November 2010	Director's details changed for Philip John Saunders on 31 August 2010 (2 pages)
12 November 2010	Director's details changed for Lord Philip Charles Harris of Peckham on 31 August 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
16 November 2009	Director's details changed for The Lady Pauline Norma Harris of Peckham on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 17 October 2009 no member list (8 pages)
13 November 2009	Director's details changed for Peter Alexander Harris on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Dr Daniel Moynihan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Susan Elizabeth Bennett on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Charmaine Bryan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Sir Cyril Julian Hebden Taylor on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Carolyn English on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Keith Morley on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Lord Philip Charles Harris of Peckham on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Robert Stephen Arndtz on 13 November 2009 (2 pages)
1 July 2009	Accounts made up to 31 August 2008 (18 pages)
19 February 2009	Secretary appointed mr mike antoniou (1 page)
19 February 2009	Appointment terminated secretary peter holmes (1 page)
20 January 2009	Annual return made up to 17/10/08 (5 pages)
20 January 2009	Director's change of particulars / daniel moymwan / 20/01/2009 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from harris academy maberley road crystal palace london SE19 2JH united kingdom (1 page)
4 July 2008	Registered office changed on 04/07/2008 from philip harris house 1A spur road orpington kent BR6 0PH (1 page)
7 March 2008	Accounts made up to 31 August 2007 (24 pages)
23 October 2007	Annual return made up to 17/10/07 (8 pages)
24 July 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (2 pages)
30 March 2007	New director appointed (1 page)
15 February 2007	Accounts made up to 31 August 2006 (18 pages)
29 January 2007	New director appointed (3 pages)
31 October 2006	Annual return made up to 17/10/06 (5 pages)
4 August 2006	Memorandum and Articles of Association (29 pages)
28 July 2006	Company name changed the harris academy at stanley\certificate issued on 28/07/06 (2 pages)
4 July 2006	Accounts made up to 31 August 2005 (18 pages)
16 March 2006	New director appointed (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
28 October 2005	Annual return made up to 17/10/05 (4 pages)
6 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2005	Memorandum and Articles of Association (6 pages)
2 March 2005	Memorandum and Articles of Association (29 pages)
19 October 2004	Annual return made up to 17/10/04 363(288) ‐ Director's particulars changed (4 pages)
4 October 2004	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
18 March 2004	Memorandum and Articles of Association (27 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2003	Incorporation (37 pages)

Harris Academy South Norwood

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London