| Company Name | John R Harris & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09747862 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2015(8 years, 8 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antony John Barkwith |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 September 2023) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bonhill Street London EC2A 4PE |
| Director Name | Mr Robert Stanley Fry |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2022(7 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 12 September 2023) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 10 Bonhill Street London EC2A 4PE |
| Director Name | Mrs Beverley Ann Wright |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Bonhill Street London EC2A 4PE |
| Secretary Name | Mr Anish Keshra Patel |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36-40 York Way London N1 9AB |
| Secretary Name | Mr Aaron Max Ellis |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2016(9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 July 2018) |
| Role | Company Director |
| Correspondence Address | 36-40 York Way London N1 9AB |
| Director Name | Ms Paula McKeon |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 June 2016(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 June 2021) |
| Role | Finance Director |
| Country of Residence | Australia |
| Correspondence Address | 10 Bonhill Street London EC2A 4PE |
| Director Name | Mr James Nicholas Earle Thompson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2019(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bonhill Street London EC2A 4PE |
Location
| Registered Address | 10 Bonhill Street London EC2A 4PE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 5 July 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2023 | Application to strike the company off the register (1 page) |
| 17 January 2023 | Appointment of Mr Robert Stanley Fry as a director on 31 December 2022 (2 pages) |
| 17 January 2023 | Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 14 July 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 8 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 29 June 2021 | Termination of appointment of Paula Mckeon as a director on 14 June 2021 (1 page) |
| 11 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 1 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 22 August 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 6 June 2019 | Appointment of Mr James Nicholas Earle Thompson as a director on 31 March 2019 (2 pages) |
| 1 April 2019 | Appointment of Mr Antony John Barkwith as a director on 31 March 2019 (2 pages) |
| 29 March 2019 | Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page) |
| 12 September 2018 | Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page) |
| 4 September 2018 | Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page) |
| 3 September 2018 | Registered office address changed from 36-40 York Way London N1 9AB United Kingdom to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page) |
| 31 July 2018 | Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 13 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 27 June 2016 | Appointment of Mr Aaron Max Ellis as a secretary on 27 May 2016 (2 pages) |
| 27 June 2016 | Appointment of Mr Aaron Max Ellis as a secretary on 27 May 2016 (2 pages) |
| 27 June 2016 | Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page) |
| 27 June 2016 | Appointment of Ms Paula Mckeon as a director on 27 June 2016 (2 pages) |
| 27 June 2016 | Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page) |
| 27 June 2016 | Appointment of Ms Paula Mckeon as a director on 27 June 2016 (2 pages) |
| 21 April 2016 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 21 April 2016 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
|
| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
|