| Company Name | Harrison External Refurbishment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823014 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1999(24 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Adrian Harrison |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Hall The Green Hurworth On Tees Darlington Durham DL2 2JA |
| Secretary Name | Carolan Manners |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(2 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlbury Mill Cottage Piercebridge Darlington Durham DL2 3TR |
| Secretary Name | Mr Anthony Michael Stowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Meadows Middleton St George Darlington County Durham DL2 1UE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,076 |
| Cash | £902 |
| Current Liabilities | £1,120,161 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2009 | Receiver's abstract of receipts and payments to 11 March 2009 (2 pages) |
| 19 March 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 19 March 2009 | Receiver's abstract of receipts and payments to 11 March 2009 (2 pages) |
| 19 March 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 21 December 2008 | Receiver's abstract of receipts and payments to 17 October 2008 (2 pages) |
| 21 December 2008 | Receiver's abstract of receipts and payments to 17 October 2008 (2 pages) |
| 6 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 23 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 23 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 15 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 15 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 1 July 2005 | Receiver ceasing to act (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: c/o geoffrey martin & co st jamess house 28 park place leeds LS1 2SP (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: c/o geoffrey martin & co st jamess house 28 park place leeds LS1 2SP (1 page) |
| 7 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 7 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 26 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 26 November 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 2003 | Administrative Receiver's report (7 pages) |
| 22 January 2003 | Administrative Receiver's report (7 pages) |
| 22 January 2003 | Statement of affairs (3 pages) |
| 22 January 2003 | Statement of affairs (3 pages) |
| 6 November 2002 | Appointment of receiver/manager (1 page) |
| 6 November 2002 | Appointment of receiver/manager (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 50 borough road darlington county durham DL1 1SW (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 50 borough road darlington county durham DL1 1SW (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: citygate saint james boulevard newcastle upon tyne tyne & wear NE1 4JD (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: citygate saint james boulevard newcastle upon tyne tyne & wear NE1 4JD (1 page) |
| 1 May 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 1 May 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 23 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 6 June 2001 | Accounts made up to 31 August 2000 (1 page) |
| 7 March 2001 | Particulars of mortgage/charge (4 pages) |
| 7 March 2001 | Particulars of mortgage/charge (4 pages) |
| 15 September 2000 | Return made up to 10/08/00; full list of members
|
| 15 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Incorporation (21 pages) |
| 10 August 1999 | Incorporation (21 pages) |