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HARRIES,WHITFIELD AND COMPANY,LIMITED

Learn more about HARRIES,WHITFIELD AND COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31-34 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TJ

HARRIES,WHITFIELD AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00033353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.02.12
dissolution date: 2008.04.30
last member list: 2006.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.12.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN BOOTH
Form type: 288b
Date: 2008.04.02
£2.95
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SECRETARY APPOINTED IAN BENNETT SCOTT
Form type: 288a
Date: 2008.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/09/93
Form type: SRES03
Date: 1995.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/92 FROM:, P O BOX 23, HILLCREAST AVENUE, CRADLEY" HALESOWEN,WORCS
Form type: 287
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17

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Company directors and board members:

IAN BENNETT SCOTT (dissolve)
Secretary, ACCOUNTANT, 2008.01.29 - 2008.04.30
15 ROBINS GROVE , WARWICK
CV34 6RF, WARWICKSHIRE
UK
IAN MARTYN BOOTH (dissolve)
Director, ECONOMIST, 1999.04.03 - 2008.04.30
108 RICHMOND ROAD , SOLIHULL
B92 7RY, WEST MIDLANDS
TIMOTHY ROBERT ANTHONY HAZELL (dissolve)
Director, INVESTMENT EXECUTIVE, 2003.02.28 - 2008.04.30
AYMESTRY 304 BATH ROAD , WORCESTER
WR5 3ET, WORCESTERSHIRE
IAN MARTYN BOOTH (dissolve)
Secretary, ECONOMIST, 1999.04.03 - 2008.01.29
108 RICHMOND ROAD , SOLIHULL
B92 7RY, WEST MIDLANDS
TERENCE SWAINBANK (dissolve)
Secretary, 1992.04.04 - 1999.04.03
47 BARSBANK LANE , LYMM
WA13 0ER, CHESHIRE
PETER GLYDON COLLINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 2000.08.31
GREEN COTTAGE WOODGATE GREEN KNIGHTON-ON-TEME , TENBURY WELLS
WR15 8LX, WORCESTERSHIRE
GREGORY JAMES HALLETT (dissolve)
Director, FINANCE DIRECTOR, 2000.08.31 - 2003.02.28
9 STEPPING STONES BIDFORD ON AVON , ALCESTER
B50 4PH, WARWICKSHIRE
TERENCE SWAINBANK (dissolve)
Director, INVESTMENT MANAGER, 1992.04.04 - 1999.04.03
47 BARSBANK LANE , LYMM
WA13 0ER, CHESHIRE

Companies near to HARRIES,WHITFIELD AND COMPANY,ltd.

Information about the Private Limited Company HARRIES,WHITFIELD AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data