Company NameBrian Harrison Associates Limited
Company StatusDissolved
Company Number07063940
CategoryPrivate Limited Company
Incorporation Date2 November 2009(14 years, 5 months ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Brian Harrison
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Barnett Lane
Lightwater
Surrey
GU18 5LE

Location

Registered Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Brian Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth£22,066
Cash£22,210
Current Liabilities£374

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014Application to strike the company off the register (3 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
18 November 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
30 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
5 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 February 2012Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB England on 9 February 2012 (1 page)
9 February 2012Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB England on 9 February 2012 (1 page)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
14 January 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
2 November 2009Incorporation (50 pages)