| Company Name | Harrison Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143761 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Denis Wilmot Harrison |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 52 West Meadows Westerhope Newcastle Upon Tyne NE5 1LS |
| Secretary Name | Susan Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(4 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 27 May 2014) |
| Role | Company Director |
| Correspondence Address | 52 West Meadows Newcastle Upon Tyne Tyne & Wear NE5 1LS |
| Director Name | Susan Harrison |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Business Administrator |
| Correspondence Address | 52 West Meadows Newcastle Upon Tyne Tyne & Wear NE5 1LS |
| Secretary Name | Denis Wilmot Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 52 West Meadows Westerhope Newcastle Upon Tyne NE5 1LS |
Location
| Registered Address | 129/131 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Denis Wilmot Harrison on 5 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Denis Wilmot Harrison on 5 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Denis Wilmot Harrison on 5 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Return made up to 05/01/09; no change of members (6 pages) |
| 10 February 2009 | Return made up to 05/01/09; no change of members (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 18 January 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 18 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 March 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 52 west meadows newcastle upon tyne NE5 1LS (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 52 west meadows newcastle upon tyne NE5 1LS (1 page) |
| 14 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 January 2004 | Return made up to 05/01/04; full list of members
|
| 19 January 2004 | Return made up to 05/01/04; full list of members
|
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 25 January 2002 | Return made up to 05/01/02; full list of members
|
| 25 January 2002 | Return made up to 05/01/02; full list of members
|
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Return made up to 05/01/01; full list of members
|
| 5 February 2001 | Return made up to 05/01/01; full list of members
|
| 5 February 2001 | New secretary appointed (2 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 February 1999 | Return made up to 05/01/99; no change of members
|
| 15 February 1999 | Return made up to 05/01/99; no change of members
|
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 June 1997 | Strike-off action suspended (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1997 | Strike-off action suspended (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 January 1996 | Incorporation (16 pages) |
| 5 January 1996 | Incorporation (16 pages) |