Company NameK Harrison Builders (North East) Ltd
Company StatusDissolved
Company Number05230527
CategoryPrivate Limited Company
Incorporation Date14 September 2004(19 years, 7 months ago)
Dissolution Date14 December 2020 (3 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameKathleen Harrison
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2004(same day as company formation)
RoleSpecial Support Assistant
Correspondence Address18 Woodham Gate
Woodham Village
Newton Aycliffe
Co Durham
DL5 4UB
Director NameMr Keith Harrison
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2004(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address18 Woodham Gate
Woodham Village
Newton Aycliffe
Co Durham
DL5 4UB
Secretary NameKathleen Harrison
NationalityBritish
StatusClosed
Appointed14 September 2004(same day as company formation)
RoleSpecial Support Assistant
Correspondence Address18 Woodham Gate
Woodham Village
Newton Aycliffe
Co Durham
DL5 4UB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01325 321334
Telephone regionDarlington

Location

Registered AddressFrp Advisory Llp
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

75 at £1Mr Keith Harrison
75.00%
Ordinary
25 at £1Mrs Kathleen Harrison
25.00%
Ordinary

Financials

Year2014
Net Worth£9,027
Current Liabilities£91,600

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 July 2017Registered office address changed from 18 Woodham Gate Woodham Village Newton Aycliffe Co Durham DL5 4UB to Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 17 July 2017 (2 pages)
12 July 2017Appointment of a voluntary liquidator (1 page)
12 July 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30
(1 page)
12 July 2017Statement of affairs (9 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
29 September 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 101
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(5 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
10 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
11 August 2011Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
6 October 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
14 September 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 December 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 October 2009Return made up to 14/09/09; full list of members (5 pages)
26 May 2009Return made up to 14/09/08; full list of members (5 pages)
30 October 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 November 2007Return made up to 14/09/07; full list of members (7 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
19 October 2006Return made up to 14/09/06; full list of members (7 pages)
12 July 2006Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006Director's particulars changed (1 page)
12 July 2006Registered office changed on 12/07/06 from: 16 farnham close woodham village newton aycliffe durham DL5 4RP (1 page)
25 April 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 October 2005Return made up to 14/09/05; full list of members (7 pages)
29 November 2004New secretary appointed;new director appointed (2 pages)
29 November 2004New director appointed (2 pages)
24 November 2004Registered office changed on 24/11/04 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
24 November 2004Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
24 November 2004Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 September 2004Secretary resigned (1 page)
15 September 2004Director resigned (1 page)
14 September 2004Incorporation (9 pages)