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CORDELL HARRIS & CO. LIMITED

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

Company details

495 GREEN LANES, LONDON, UNITED KINGDOM, N13 4BS

CORDELL HARRIS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00671696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.04
dissolution date: 2012.04.10
last member list: 2010.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.01.20
N. P. BANK LTD.
MORTGAGE - Outstanding on 1962.04.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.14
£2.95
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20/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.11
Form type: LATEST SOC
Document description: 11/07/11 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Form type: 287
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CAINE / 10/03/2009
Form type: 288c
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/95 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.25

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Company directors and board members:

SARA MICHEL SELWOOD (dissolve)
Secretary, 1999.12.31 - 2012.04.10
71 CRESCENT LANE , LONDON
SW4 9PT
FRANCES LYNN CAINE (dissolve)
Director, CONSULTANT, 2007.08.07 - 2012.04.10
158 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDX
JONATHAN MICHAEL CAINE (dissolve)
Director, IT CONSULTANT, 2006.05.04 - 2012.04.10
9 HAWTHORN GROVE , ENFIELD
EN2 0DU, MIDDLESEX
SARA MICHEL SELWOOD (dissolve)
Director, COMPANY DIRECTOR, 2003.02.24 - 2012.04.10
71 CRESCENT LANE , LONDON
SW4 9PT
MAURICE DAVID SELWOOD (dissolve)
Secretary, 1991.06.20 - 1999.12.31
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
FRANCES LYNN CAINE (dissolve)
Director, SOLICITOR, 2003.02.24 - 2006.05.04
2 FIRBANK CLOSE , ENFIELD
EN2 7ER, MIDDLESEX
CORDELIA SELWOOD (dissolve)
Director, CO DIRECTOR, 1991.06.20 - 1999.12.31
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
MAURICE DAVID SELWOOD (dissolve)
Director, CO DIRECTOR, 1991.06.20 - 2007.07.22
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX

Companies near to CORDELL HARRIS & CO. ltd.

Information about the Private Limited Company CORDELL HARRIS & CO. 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: 2016.05.26. Reload the data