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HARRIS AND RUSSELL LIMITED

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

Company details

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ

HARRIS AND RUSSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00338757
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.04.01
last member list: 2011.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2012.12.13
overdue: OVERDUE
last made update: 2011.11.15
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
Form type: 4.68
Date: 2015.09.04
£2.95
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.08.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
Form type: 4.68
Date: 2014.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013
Form type: 4.68
Date: 2013.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
Form type: 4.68
Date: 2013.01.22
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, UNIT 4 7 WENLOCK ROAD, LONDON, N1 7SL
Form type: AD01
Date: 2011.12.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, 124/130 EAST RD, LONDON, N1 6AA
Form type: AD01
Date: 2011.11.25
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.17
Form type: LATEST SOC
Document description: 17/11/11 STATEMENT OF CAPITAL;GBP 2000000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.27
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DIRECTOR APPOINTED CATHERINE ROSEMARY LOUISE HARRIS
Form type: AP01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CECIL HARRIS
Form type: TM01
Date: 2011.01.20
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

TONY BRUCE THURSTON (dissolve)
Secretary, 2001.05.08
145A WHITE HART LANE BARNES , LONDON
SW13 0JP
CATHERINE ROSEMARY LOUISE HARRIS (dissolve)
Director, NONE, 2011.01.16
11 WALLSIDE MONKWELL SQUARE BARBICAN , LONDON
EC2Y 8BH
RUSSELL JOHN HARRIS (dissolve)
Director, 1992.11.15
11 WALLSIDE MONKWELL SQUARE BARBICAN , LONDON
EC2Y 8BH
GEORGE ARTHUR DULSON (dissolve)
Secretary, 1992.11.15 - 2001.05.08
69 WEDGEWOOD DRIVE CHURCH LANGLEY , HARLOW
CM17 9PY, ESSEX
GEORGE ARTHUR DULSON (dissolve)
Director, 1992.11.15 - 2001.05.08
69 WEDGEWOOD DRIVE CHURCH LANGLEY , HARLOW
CM17 9PY, ESSEX
CECIL BERNARD HARRIS (dissolve)
Director, 1992.11.15 - 2011.01.16
6 WOODHALL AVENUE DULWICH , LONDON
SE21 7HL
SONIA HARRIS (dissolve)
Director, 1992.11.15 - 2001.06.10
6 WOODHALL AVENUE DULWICH , LONDON
SE21 7HL

Companies near to HARRIS AND RUSSELL ltd.

Information about the Private Limited Company HARRIS AND RUSSELL 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: 2016.04.27. Reload the data