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E.& M.HARRISON(CLACTON)LIMITED

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

Company details

UNIT 7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB

E.& M.HARRISON(CLACTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00722950
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.05.02
last member list: 2009.03.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9271 - Gambling and betting activities

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.04.13
overdue: OVERDUE
last made update: 2009.03.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1996.01.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.01
NATIONAL WESTMINSTER BANK PLC
SUB-CHARGE - Outstanding on 2009.03.28

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
Form type: 4.68
Date: 2015.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
Form type: 4.68
Date: 2015.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014
Form type: 4.68
Date: 2014.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014
Form type: 4.68
Date: 2014.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
Form type: 4.68
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF
Form type: AD01
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
Form type: 4.68
Date: 2013.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
Form type: 4.68
Date: 2013.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
Form type: 4.68
Date: 2012.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
Form type: 4.68
Date: 2011.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010
Form type: 4.68
Date: 2010.10.11
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2009.10.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Form type: 287
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, 13A HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Form type: 287
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD HARRISON / 10/03/2008
Form type: 288c
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN FORRESTER GARETH WILLIAMS LOGGED FORM
Form type: 288b
Date: 2009.04.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2009.04.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2009.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR EDWARD HARRISON
Form type: 288b
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03

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Company directors and board members:

EDWARD JAMES JOHN HARRISON (dissolve)
Secretary, AMUSEMENT CATERER, 2005.03.01
19 LAWFORD PLACE LAWFORD , MANNINGTREE
CO11 2PT, ESSEX
EDWARD JAMES JOHN HARRISON (dissolve)
Director, AMUSEMENT CATERER, 1992.03.16
19 LAWFORD PLACE LAWFORD , MANNINGTREE
CO11 2PT, ESSEX
KENNETH WILLIAM BUTCHER (dissolve)
Secretary, 1992.03.16 - 1994.09.19
28 PARK ROAD , CLACTON ON SEA
CO15 1HQ, ESSEX
ETIENNE MABEL HARRISON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.19 - 2005.03.01
OAK LODGE 127 MARINE PARADE EAST , CLACTON ON SEA
CO15 5AB, ESSEX
SUSAN GOSS (dissolve)
Director, AMUSEMENT CATERER, 1992.03.16 - 1998.10.15
SUNNYSIDE LODGE 229 LONDON ROAD , COLCHESTER
CO3 5PB, ESSEX
EDWARD DAVID ALEXANDER HARRISON (dissolve)
Director, AMUSEMENT CATERER, 1992.03.16 - 2009.03.11
OAK LODGE 127 MARINE PARADE EAST , CLACTON ON SEA
CO15 5AB, ESSEX
ETIENNE MABEL HARRISON (dissolve)
Director, AMUSEMENT CATERER, 1992.03.16 - 2009.04.20
OAK LODGE 127 MARINE PARADE EAST , CLACTON ON SEA
CO15 5AB, ESSEX

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Information about the Private Limited Company E.& M.HARRISON(CLACTON)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: 2016.05.30. Reload the data