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HARRISON & JONES (POLYURETHANE FOAM) LIMITED

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

Company details

BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, DE55 4RD

HARRISON & JONES (POLYURETHANE FOAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00654678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.30
dissolution date: 2011.08.02
last member list: 1998.06.09
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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RES02
Form type: RES02
Date: 2010.06.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.06.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.18
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
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RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
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S252 DISP LAYING ACC 07/09/93
Form type: ELRES
Date: 1993.09.13
Child documents:
Document type: ANNOTATION
Date: 1993.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/09/93
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EXEMPTION FROM APPOINTING AUDITORS 23/06/93
Form type: SRES03
Date: 1993.07.06
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RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
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REGISTERED OFFICE CHANGED ON 10/12/91 FROM:, SWAN MILL, FOXDENTON LANE, MIDDLETON JUNCTION, MANCHESTER M24 1QR
Form type: 287
Date: 1991.12.10
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1987.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.30

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Company directors and board members:

BARRY RAWLINSON (dissolve)
Secretary, 1991.06.09 - 2011.08.02
THE ORCHARD PRIMROSE LANE HIGHBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
CHRISTIAN ANTON ALEXANDER MINEEFF (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 2011.08.02
ROWLEY LODGE , KERMINCHAM
CW4 8DX, CHESHIRE
ALFRED MARIE-JOSEPH ANCION (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 1996.12.31
245 AVENUE DES VOLUNTAIRES , BRUSSELS
FOREIGN
BELGIUM
JOHANNES ANTONIUS MATTHIUS GERTRUDES DERKSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 1991.06.01
SOPHIAWEG 42 , 6523 NJ NIJMEGEN
FOREIGN
HOLLAND

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Information about the Private Limited Company HARRISON & JONES (POLYURETHANE FOAM) 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: 2016.05.25. Reload the data