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HARRISON (WINDSOR) LIMITED

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

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

HARRISON (WINDSOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00397999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.22
dissolution date: 2008.12.09
last member list: 2007.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/02
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, ROOM 325, 6 BROAD STREET PLACE, LONDON EC2M 7ND
Form type: 287
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/02 TO 31/01
Form type: 225(1)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 19/02
Form type: 225(1)
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
AD 02/01/91---------, £ SI [email protected]=1457, £ IC 3093/4550
Form type: 88(2)R
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/12/90
Form type: ORES04
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
£ NC 5000/9000, 10/12/90
Form type: 123
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/89 FROM:, C/O HEMSLEY MILLER AND CO, THE OLD TELEPHONE EXCHANGE, KINGSWAY FARNHAM COMMON, BUCKS
Form type: 287
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.05

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Company directors and board members:

NIGEL JOHN BIRD (dissolve)
Secretary, MENS OUTFITTER, 1993.04.06 - 2008.12.09
367A FINCHAMPSTEAD ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3JU, BERKSHIRE
JOHN HOMER BEESLEY (dissolve)
Director, MENSWEAR RETAILER, 1991.10.16 - 2008.12.09
CLYNE LODGE ST MARYS HILL SUNNINGHILL , ASCOT
SL5 9AP, BERKSHIRE
NIGEL JOHN BIRD (dissolve)
Director, MENS OUTFITTER, 1993.04.06 - 2008.12.09
367A FINCHAMPSTEAD ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 3JU, BERKSHIRE
MICHAEL FREDERICK COTTRELL (dissolve)
Director, MENSWEAR RETAILER, 1991.10.16 - 2008.12.09
LANACRE THE SPINNEY , ASCOT
SL5 0AS, BERKSHIRE
TIMOTHY GEORGE OSBORNE (dissolve)
Secretary, 1991.10.16 - 1993.04.06
32 BROCKENHURST ROAD , BRACKNELL
RG12 6QJ, BERKSHIRE
MICHAEL MASON CHELL (dissolve)
Director, MENSWEAR RETAILER, 1991.10.16 - 1993.12.20
GLEBE COTTAGE CHURCH LANE WARFIELD , BRACKNELL
RG12 6EG, BERKSHIRE
KEITH ALEXANDER FORD (dissolve)
Director, MENSWEAR RETAILER, 1991.10.16 - 1996.02.21
IVY COTTAGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TF, BERKSHIRE
TIMOTHY GEORGE OSBORNE (dissolve)
Director, MENSWEAR RETAILER, 1991.10.16 - 1993.04.06
32 BROCKENHURST ROAD , BRACKNELL
RG12 6QJ, BERKSHIRE

Companies near to HARRISON (WINDSOR) ltd.

Information about the Private Limited Company HARRISON (WINDSOR) 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: 2016.04.30. Reload the data