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J. HARRIS & CO. (ENGINEERS) LIMITED

Learn more about J. HARRIS & CO. (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

J. HARRIS & CO. (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00488321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.15
dissolution date: 2008.12.18
last member list: 2005.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
Company J. HARRIS & CO. (ENGINEERS) LIMITED was a Private Limited Company, registration number 00488321, established in United Kingdom on the 15. November 1950. The company was dissolved. The company was in business for 66 years . The company used to be located at 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA. Business of the company J. HARRIS & CO. (ENGINEERS) LIMITED by SIC and NACE code was "5030 - Sale of motor vehicle parts etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.12.18. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.12.27. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.07
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.09.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.11.01

List of company documents:

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Find out more information about J. HARRIS & CO. (ENGINEERS) LIMITED. Our website makes it possible to view other available documents related to J. HARRIS & CO. (ENGINEERS) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008
Form type: 4.68
Date: 2008.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA
Form type: 287
Date: 2008.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2008
Form type: 4.68
Date: 2008.07.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.04.10
£2.95
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INSOLVENCY:O/C REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.03.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.02.29
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2008.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.06.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, 4,RIVERVIEW,, WALNUT TREE CLOSE,, GUILDFORD,, SURREY. GU1 4UX
Form type: 287
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/89 FROM:, C/O BRISTOW BURRELL & CO, 3 LONDON WALL BUILDINGS, LONDON WALL, EC2M 5PD
Form type: 287
Date: 1989.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.16

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Company directors and board members:

PAULINE PATRICIA HAYWARD (dissolve)
Secretary, 2004.06.21 - 2008.12.18
HAWTHORNS HAZEL ROAD, ASH GREEN , ALDERSHOT
GU12 6HR, HAMPSHIRE
DENNIS LEWIS HAYWARD (dissolve)
Director, MANAGING DIRECTOR, 1992.12.27 - 2008.12.18
HAWTHORNS HAZEL ROAD , ASH GREEN
GU12 6HR, ALDERSHOT
PAULINE PATRICIA HAYWARD (dissolve)
Director, 2001.10.26 - 2008.12.18
HAWTHORNS HAZEL ROAD, ASH GREEN , ALDERSHOT
GU12 6HR, HAMPSHIRE
PETER WILLIAM HENRY JELLEY (dissolve)
Secretary, 1992.12.27 - 2004.06.21
DITTON COTTAGE WALTON LANE , SHEPPERTON
TW17 8LQ, MIDDLESEX
PETER WILLIAM HENRY JELLEY (dissolve)
Director, SECRETARY/DIRECTOR, 1992.12.27 - 2004.06.21
DITTON COTTAGE WALTON LANE , SHEPPERTON
TW17 8LQ, MIDDLESEX
REGINALD THOMAS PARSONS (dissolve)
Director, MANAGING DIRECTOR, 1992.12.27 - 2000.01.21
2 OAKLANDS , YATELEY
GU46 7LS, HAMPSHIRE

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Information about the Private Limited Company J. HARRIS & CO. (ENGINEERS) 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: 2016.05.12. Reload the data