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HARRISON WILKINSON LIMITED

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

Company details

UNIT 11, HUNSLET TRADING ESTATE, LOW ROAD, LEEDS, LS10 1QR

HARRISON WILKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00580392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.21
last member list: 1997.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company HARRISON WILKINSON LIMITED is a Private Limited Company, registration number 00580392, established in United Kingdom on the 21. March 1957. The company was dissolved. The company has been in business for 59 years and 8 months. The company is based on UNIT 11, HUNSLET TRADING ESTATE, LOW ROAD, LEEDS, LS10 1QR. Business of the company HARRISON WILKINSON LIMITED by SIC and NACE code is "5139 - Non-specialised wholesale food, etc.". There are 50 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2002.05.23. The latest accounts are filed up to 1997.10.03. The latest annual return was filed up to 1998.05.24. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.10.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.06.22

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2002.05.23
£2.95
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DISSOLVED
Form type: LIQ
Date: 2000.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/08/94
Form type: SRES03
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
Form type: 225(1)
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/12/89
Form type: SRES01
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
WD 23/11/88 AD 01/09/88---------, £ SI [email protected]=212
Form type: 88(2)
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
WD 23/11/88 AD 01/09/88---------, PREMIUM, £ SI [email protected]=488
Form type: PUC 3
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
£ NC 300/1000, 01/09/8
Form type: SRES04
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/88 FROM:, UNIT 4, DERWENT STREET, SHEFFIELD, S2 5BN
Form type: 287
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERNARD HARRISON & SONS LIMITED, CERTIFICATE ISSUED ON 10/05/88
Form type: CERTNM
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.30

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Company directors and board members:

JOHN WHYTE DARROCH (dissolve)
Secretary, 1992.05.24
47 WESTPORT , LANARK
ML11 9HE, LANARKSHIRE
WILLIAM ALEXANDER DALZIEL (dissolve)
Director, BUTCHERS OUTFITTER, 1992.05.24
THE OLD MANSE 1 BALFRON ROAD KILLEARN , GLASGOW
G63 9NL, LANARKSHIRE
JOHN WHYTE DARROCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.24
47 WESTPORT , LANARK
ML11 9HE, LANARKSHIRE
BERNARD HARRISON (dissolve)
Director, REPRESENTATIVE, 1992.05.24 - 1996.07.31
5 MARSTONE CRESCENT TOTLEY , SHEFFIELD
S17 4DG, SOUTH YORKSHIRE
CLIVE GREGORY HARRISON (dissolve)
Director, REPRESENTATIVE, 1992.05.24 - 1996.07.31
10 GREENFIELD ROAD , SHEFFIELD
S8 7RQ, SOUTH YORKSHIRE

Companies near to HARRISON WILKINSON ltd.

Information about the Private Limited Company HARRISON WILKINSON 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: 2016.05.18. Reload the data