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HARRISON INTERNATIONAL (TOYS AND CRAFTS) LIMITED

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

Company details

12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD

HARRISON INTERNATIONAL (TOYS AND CRAFTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00569451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.25
dissolution date: 2006.08.08
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5147 - Wholesale of other household goods

Previous names:

Company HARRISON INTERNATIONAL (TOYS AND CRAFTS) LIMITED was a Private Limited Company, registration number 00569451, established in United Kingdom on the 25. July 1956. The company was dissolved. The company was in business for 60 years and 4 months. Previous names of this company were: MINIATURE LANDSCAPES LIMITED. The company used to be located at 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD. Business of the company HARRISON INTERNATIONAL (TOYS AND CRAFTS) LIMITED by SIC and NACE code were "7499 - Non-trading company", "5147 - Wholesale of other household goods". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.08. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.02.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Form type: 225
Date: 1997.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, ARLE HOUSE, HIGH STREET MEONSTOKE, SOUTHAMPTON, HAMPSHIRE SO32 3NH
Form type: 287
Date: 1997.12.03
£2.95
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COMPANY NAME CHANGED, MINIATURE LANDSCAPES LIMITED, CERTIFICATE ISSUED ON 03/12/97
Form type: CERTNM
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/96 FROM:, 2-10 BRIDGE STREET, READING, BERKSHIRE, RG1 2LU
Form type: 287
Date: 1996.03.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93 FROM:, 3/5 SIDMOUTH ST, READING, BERKS, RG1 4QX
Form type: 287
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/93 FROM:, R A MCINERNY, 165 BOTLEY ROAD, BURRIDGE, SOUTHAMPTON SO3 7BJ
Form type: 287
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93
Form type: 363(287)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92
Form type: 363(287)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/90 FROM:, ARLE HOUSE, MEONSTOKE, SOUTHAMPTON, HAMPSHIRE
Form type: 287
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/09/86
Form type: 363
Date: 1987.03.07

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Company directors and board members:

ROBERT BRUCE WARDLEY (dissolve)
Secretary, DIRECTOR, 1997.11.04 - 2006.08.08
14 GRAYS COURT , OLD PORTSMOUTH
PO1 2PN, HAMPSHIRE
JEREMY JOHN WARDLEY (dissolve)
Director, TRAVEL EXECUTIVE, 1998.03.01 - 2006.08.08
28 MINTER AVENUE DENSOLE , FOLKESTONE
CT18 7DS, KENT
JOHN FRANCIS WARDLEY (dissolve)
Director, SOLICITOR, 1997.11.04 - 2006.08.08
BRAMPTON HOUSE TROWLEY BOTTOM FLAMSTEAD , ST ALBANS
AL3 8DW, HERTFORDSHIRE
ROBERT BRUCE WARDLEY (dissolve)
Director, 1997.11.04 - 2006.08.08
14 GRAYS COURT , OLD PORTSMOUTH
PO1 2PN, HAMPSHIRE
MEREDITH HUMBY (dissolve)
Secretary, 1992.02.28 - 1997.11.04
ARLE HOUSE MEONSTOKE , SOUTHAMPTON
SO32 3NH, HANTS
GRAHAM JOHN HUMBY (dissolve)
Director, 1992.02.28 - 1997.11.04
ARLE HOUSE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE

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Information about the Private Limited Company HARRISON INTERNATIONAL (TOYS AND CRAFTS) 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: 2016.05.17. Reload the data