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SUNFIELD HARRISON LIMITED

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

Company details

SUN STREET, STANNINGLEY, LEEDS, LS28 6DN

SUNFIELD HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00350089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.01
dissolution date: 2002.05.28
last member list: 2001.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.05.22
BARCLAYS BANK PLC
CORPORATE MORTGAGE (BEING THE 1ST OF 2 DEEDS) - Outstanding on 1997.05.22

List of company documents:

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Find out more information about SUNFIELD HARRISON LIMITED. Our website makes it possible to view other available documents related to SUNFIELD HARRISON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
Form type: 225
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/05/97
Form type: SRES07
Date: 1997.05.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94
Form type: 363(287)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/93 FROM:, HIGH FIELD, 57 WYKE LANE, OAKENSHAW, BRADFORD BD12 7EE
Form type: 287
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/93 FROM:, SUN STREET, STANNINGLEY, PUDSEY, LEEDS LS28 6UN
Form type: 287
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/04/93
Form type: SRES01
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93 FROM:, SWEET STREET, LEEDS LS11 9TF
Form type: 287
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.22

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Company directors and board members:

MARY ANGELA HOOPER (dissolve)
Secretary, COMPANY SECTRETARY, 2001.02.15 - 2002.05.28
STONEGATE HOUSE 12 STONEGATE , BINGLEY
BD16 4SA, WEST YORKSHIRE
GRAHAM STANLEY JOHN HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.20 - 2002.05.28
STONEGATE HOUSE 12 STONEGATE , BINGLEY
BD16 4SA, WEST YORKSHIRE
RICHARD DUNCAN HARTLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.01.20 - 1993.07.08
7 GREEN LANE BOSTON SPA , LEEDS
LS23 6AZ, WEST YORKSHIRE
RICHARD DUNCAN HARTLEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.10 - 2000.03.29
46 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL, WEST YORKSHIRE
BRENDA STACEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.08 - 1993.08.10
HIGH FIELD 57 WYKE LANE OAKENSHAW , BRADFORD
BD12 7EE, WEST YORKSHIRE
RICHARD DUNCAN HARTLEY (dissolve)
Director, COMPANY SECRETARY, 1992.01.20 - 2000.03.29
46 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL, WEST YORKSHIRE
KENNETH FREDERICK HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.20 - 1993.04.30
112A OTLEY ROAD ELDWICK BINGLEY , BRADFORD
BD16 3HD
JOSEPH KEITH MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.20 - 1998.07.31
3 CHEVINGTON COURT RAWDON , LEEDS
LS19 6SB
BRIAN ANDREW SELLERS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.20 - 1993.04.15
4 LADDERBANKS LANE BAILDON , SHIPLEY
BD17 6RX, WEST YORKSHIRE
ROBERT SHUTT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.20 - 1993.04.15
3 ST HELIER GROVE BAILDON , SHIPLEY
BD17 6SX, WEST YORKSHIRE
REX STACEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.20 - 1993.04.30
HIGH FIELD 57 WYKE LANE OAKENSHAW , BRADFORD
BD12 7EE, WEST YORKSHIRE

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Information about the Private Limited Company SUNFIELD HARRISON 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