| Company Name | Tony Harrison Seagents Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01832062 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1984(39 years, 9 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Robert Alan Howes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(18 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Lansdowne Crescent Carlisle Cumbria CA3 9ER |
| Director Name | Mr Ian Andrew Robinson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(20 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 18 March 2014) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenburn Fenton, How Mill Carlisle Cumbria CA8 9JZ |
| Director Name | Mr Anthony Louis Gwynne Harrison |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 October 1994) |
| Role | Marine Agent |
| Correspondence Address | 11 Selwyn Close Pound Hill Crawley West Sussex RH10 3TQ |
| Secretary Name | Mrs Teresa Georgina Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 October 1994) |
| Role | Company Director |
| Correspondence Address | 11 Selwyn Close Pound Hill Crawley West Sussex RH10 3TQ |
| Director Name | Mr John Ernest Ely |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(10 years, 2 months after company formation) |
| Appointment Duration | 19 years (resigned 11 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southwood House 247 Hayes Lane Kenley Surrey CR8 5HN |
| Director Name | Clive Richardson |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(10 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 13 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Drive Tynemouth Tyne & Wear NE30 4JP |
| Secretary Name | Neil Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 27 January 2003) |
| Role | Secretary |
| Correspondence Address | 17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
Location
| Registered Address | And Group Plc Tanners Bank North Shields Tyne And Wear NE30 1JH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 9.4k at £1 | John Ernest Ely 90.38% Ordinary A |
|---|---|
| 1000 at £1 | John Ernest Ely 9.62% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 31 October 2013 | Termination of appointment of John Ernest Ely as a director on 11 October 2013 (1 page) |
| 31 October 2013 | Termination of appointment of John Ely as a director (1 page) |
| 31 October 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 27 August 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from c/o and PLC tanners bank north shields tyne and wear NE30 1HJ (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from c/o and PLC tanners bank north shields tyne and wear NE30 1HJ (1 page) |
| 19 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 February 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 October 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 14 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 3 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 11 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 8 April 2003 | Return made up to 10/02/03; full list of members
|
| 8 April 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 14 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 6 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 18 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 16 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 15 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 10/02/99; no change of members
|
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 28 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 24 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 21 March 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 29 January 1997 | Accounts made up to 31 March 1996 (2 pages) |
| 5 July 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 2 railway approach east grinstead west sussex. RH19 1BP (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 2 railway approach east grinstead west sussex. RH19 1BP (1 page) |
| 20 June 1996 | Return made up to 18/02/95; full list of members (6 pages) |
| 20 June 1996 | Return made up to 18/02/95; full list of members (6 pages) |
| 21 November 1995 | Accounts made up to 31 March 1995 (1 page) |
| 21 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 July 1984 | Certificate of incorporation (1 page) |
| 11 July 1984 | Incorporation (17 pages) |
| 11 July 1984 | Certificate of incorporation (1 page) |
| 11 July 1984 | Incorporation (17 pages) |