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HARRISON GARDENER LIMITED

Learn more about HARRISON GARDENER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX

HARRISON GARDENER LIMITED on the map

Company type: Private Limited Company
Company number: 00184288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.09.11
dissolution date: 2014.09.30
last member list: 2005.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1730 - Finishing of textiles

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2008
Form type: 4.68
Date: 2008.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, VICTORIA DYE WORKS, HIGHTOWN, LIVERSEDGE, WEST YORKSHIRE WF15 8HS
Form type: 287
Date: 2006.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.26
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COMPANY NAME CHANGED, HARRISON GARDNER & CO.,LIMITED, CERTIFICATE ISSUED ON 03/04/06
Form type: CERTNM
Date: 2006.04.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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£ IC 12442/5416, 24/03/03, £ SR [email protected]=7026
Form type: 169
Date: 2003.05.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.17
£2.95
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£ IC 15433/12442, 16/01/03, £ SR [email protected]=2991
Form type: 169
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92
Form type: 363(287)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.02.09

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Company directors and board members:

ROBERT ANDREW YOUNG (dissolve)
Secretary, 1992.08.02 - 2014.09.30
100 RIDINGS FIELDS BROCKHOLES , HOLMFIRTH
HD9 7BG, WEST YORKSHIRE
DANIEL BENJAMIN HUGO HARRISON (dissolve)
Director, DYEHOUSE MANAGER, 2000.09.13 - 2014.09.30
51 SHARP LANE ALMONDBURY , HUDDERSFIELD
HD4 6SS, WEST YORKSHIRE
DAVID HUGH HARRISON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.08.02 - 2014.09.30
COLEY CROFT NORWOOD GREEN , HALIFAX
HX3 8RD, WEST YORKSHIRE
JOHN ARMITAGE HARRISON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.08.02 - 2014.09.30
PERTH HOUSE LIGHTCLIFFE , HALIFAX
HX3 8SW, WEST YORKSHIRE
JONATHAN DAVID HARRISON (dissolve)
Director, DYER, 1992.08.02 - 2014.09.30
LOWER BIRKHOUSE FARM BIRKHOUSE ROAD BAILIFF BRIDGE , BRIGHOUSE
HD6 4JL, WEST YORKSHIRE
WILLIAM HERBERT HARRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.02 - 2000.02.26
HOLLIN CROFT GUISELEY , LEEDS
LS20 8AX, WEST YORKSHIRE

Companies near to HARRISON GARDENER ltd.

Information about the Private Limited Company HARRISON GARDENER 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: 2016.04.09. Reload the data