| Company Name | Harrison Reed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007682 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 8 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Shaun Morgan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 January 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Felldale High Heworth Lane Heworth Gateshead Tyne & Wear NE10 0PB |
| Director Name | Mr Peter Reed |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 January 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Alston Road Bridge Hill Consett Durham DH8 8JU |
| Secretary Name | Mr Shaun Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 January 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Felldale High Heworth Lane Heworth Gateshead Tyne & Wear NE10 0PB |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.harrisonreed.co.uk |
|---|
Location
| Registered Address | 18 Baltic Road Gateshead Tyne And Wear NE10 0SB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Peter Reed 50.00% Ordinary |
|---|---|
| 1 at £1 | Shaun Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,747 |
| Cash | £16,152 |
| Current Liabilities | £58,513 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for Mr Shaun Morgan on 3 September 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 29a Coast Road Wallsend NE28 8DA on 1 October 2010 (1 page) |
| 1 October 2010 | Director's details changed for Peter Reed on 3 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Peter Reed on 3 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Shaun Morgan on 3 September 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Shaun Morgan on 3 September 2010 (1 page) |
| 1 October 2010 | Director's details changed for Peter Reed on 3 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Shaun Morgan on 3 September 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 29a Coast Road Wallsend NE28 8DA on 1 October 2010 (1 page) |
| 1 October 2010 | Director's details changed for Mr Shaun Morgan on 3 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Shaun Morgan on 3 September 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 29a Coast Road Wallsend NE28 8DA on 1 October 2010 (1 page) |
| 28 September 2009 | Director appointed peter reed (1 page) |
| 28 September 2009 | Director and secretary appointed shaun richard morgan (2 pages) |
| 28 September 2009 | Director and secretary appointed shaun richard morgan (2 pages) |
| 28 September 2009 | Director appointed peter reed (1 page) |
| 4 September 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 4 September 2009 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 4 September 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 4 September 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 3 September 2009 | Incorporation (6 pages) |
| 3 September 2009 | Incorporation (6 pages) |