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CROMPTON & HARRISON LIMITED

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

Company details

PARK PRODUCTS, SWAN LANE, HINDLEY GREEN, WIGAN, WN2 4HD

CROMPTON & HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00364533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.27
dissolution date: 2005.11.22
last member list: 2004.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, C/O PARK PRODUCTS LIMITED, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY BLACKBURN, LANCASHIRE BB1 5QJ
Form type: 287
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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S366A DISP HOLDING AGM 09/11/00
Form type: (W)ELRES
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
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S252 DISP LAYING ACC 09/11/00
Form type: (W)ELRES
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM:, C/O PARK PRODUCTS LTD, ORDNANCE STREET, FUTHERGATE IND EST BLACKBURN, LANCASHIRE BB1 3BN
Form type: 287
Date: 1998.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, ORDNANCE STREET, BLACKBURN, LANCS, BB1 3BN
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/12/94
Form type: SRES03
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93 FROM:, NEW PHOENIX WORKS, MACKLIN AVENUE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND TS23 4BY
Form type: 287
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/12/91
Form type: SRES01
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/12/91
Form type: ELRES
Date: 1991.12.17
Child documents:
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/91
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.17

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Company directors and board members:

BURNESS LLP (dissolve)
Secretary, 2004.08.01 - 2005.11.22
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
LOTHIAN SHELF (119) LIMITED (dissolve)
Director, CORPORATE BODY, 2003.10.14 - 2005.11.22
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
KENNETH GEORGE BROWN (dissolve)
Secretary, 1991.05.04 - 1997.05.14
12 PRESTWICK PLACE , KIRKCALDY
KY2 6LG, FIFE
BURNESS SOLICITORS (dissolve)
Nominee Secretary, 2003.10.14 - 2004.08.01
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
DAVID INGRAM COLLEDGE (dissolve)
Secretary, ACCOUNTANT, 1998.12.23 - 2003.10.14
14 EBOR STREET , BURNLEY
BB10 1ER, LANCASHIRE
RONALD ROBERT HUGH DACRE (dissolve)
Secretary, 1997.05.14 - 1998.12.23
21 KEIRSBEATH COURT KINGSEAT , DUNFERMLINE
KY12 0UE, FIFE
HANOVER THREE LIMITED (dissolve)
Director, CORPORATE, 1998.12.23 - 2003.10.14
41 KING STREET , LUTON
LU1 2DW, BEDFORDSHIRE
GAVIN ANDREW HARLEY HEPBURN (dissolve)
Director, 1991.05.04 - 1998.12.23
22 MANSIONHOUSE ROAD , EDINBURGH
EH9 2JD, MIDLOTHIAN
ALASTAIR JAMES RITCHIE (dissolve)
Director, 1991.05.04 - 1992.12.11
MICKRY LODGE 56 GAMEKEEPERS ROAD , EDINBURGH
EH4 6LS, LOTHIAN
JOHN MICHAEL WELSH (dissolve)
Director, 1991.05.04 - 1998.12.23
ELM GROVE, 36 CHURCH PLACE , UPPER LARGO
KY8 6EH, FIFE

Companies near to CROMPTON & HARRISON ltd.

Information about the Private Limited Company CROMPTON & 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: 2016.04.28. Reload the data