| Company Name | WM. Harrison & Son (Ripon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00379782 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1943(80 years, 2 months ago) |
| Dissolution Date | 11 September 2007 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr John Robert Allan |
|---|---|
| Date of Birth | October 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(48 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 11 September 2007) |
| Role | Musician |
| Correspondence Address | C/O 4 Market Place Ripon North Yorkshire Hg4 |
| Director Name | Mr Edward Wharton |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(48 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 11 September 2007) |
| Role | Stationer |
| Correspondence Address | Vandling Well Bedale North Yorkshire DL5 2QF |
| Director Name | Mrs Janet Mary Wharton |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(48 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 11 September 2007) |
| Role | Manageress |
| Correspondence Address | Vandling Well Bedale North Yorkshire DL8 2QF |
| Secretary Name | Mr Edward Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(48 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | Vandling Well Bedale North Yorkshire DL5 2QF |
| Director Name | Sara Fiona Trees |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(51 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 September 2007) |
| Role | Manageress |
| Correspondence Address | 43 College Road Ripon North Yorkshire HG4 2HE |
| Director Name | Mr Peter Harker Allan |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(48 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 May 1994) |
| Role | Shoe Retailer |
| Correspondence Address | 5 Bridge View West Tanfield Ripon North Yorkshire HG4 5JL |
Location
| Registered Address | Vandling Well Bedale Darlington North Yorkshire DL8 2QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Well |
| Ward | Tanfield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £436,994 |
| Gross Profit | £70,510 |
| Net Worth | £33,736 |
| Cash | £56,053 |
| Current Liabilities | £30,966 |
Accounts
| Latest Accounts | 31 March 2006 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2007 | Application for striking-off (1 page) |
| 11 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: vandling well bank well bedale north yorkshire DL8 2QF (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 4, market place, ripon HG4 1BX (1 page) |
| 23 March 2006 | Return made up to 31/01/06; full list of members (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 14 March 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 30 January 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 23 January 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 21 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 7 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 1 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 23 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |