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HARRIS & SUTHERLAND (OFFSHORE) LIMITED

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

Company details

JACOB HOUSE, LONDON ROAD, READING, BERKSHIRE, RG6 1BL

HARRIS & SUTHERLAND (OFFSHORE) LIMITED on the map

Company type: Private Limited Company
Company number: 00820555
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.23
dissolution date: 2006.05.09
last member list: 2005.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, FAIRBAIRN HOUSE, 23 ASHTON LANE, SALE MANCHESTER, GREATER MANCHESTER M33 6WP
Form type: 287
Date: 2005.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/12/04 TO 30/09/04
Form type: 225
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
Form type: AA
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, 82\83 BLACKFRIARS ROAD, LONDON, SE1 8HA
Form type: 287
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97
Form type: 225
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.08
£2.95
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RESOLUTION PASSED ON
Form type: MISC
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.29

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Company directors and board members:

MICHAEL TIMOTHY NORRIS (dissolve)
Secretary, 2005.09.27 - 2006.05.09
7 THE MOORS PANGBOURNE , READING
RG8 7LP, BERKSHIRE
MARK CUBITT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.31 - 2006.05.09
DUNCRAGGAN HOUSE 34 AIRTHREY ROAD , STIRLING
FK9 5JS
WILLIAM GILCHRIST MITCHELL (dissolve)
Director, ENGINEER, 1997.06.23 - 2006.05.09
1 HENDERLAND DRIVE HENDERLAND GATE , GLASGOW
G61 1JJ
WILLIAM GERALD HETHERINGTON (dissolve)
Secretary, 1992.04.30 - 1997.06.23
BRACKEN HOUSE GOLF CLUB DRIVE , KINGSTON UPON THAMES
KT2 7DF, SURREY
JACOBS U.K. LIMITED (dissolve)
Secretary, 1997.06.23 - 2005.09.27
95 BOTHWELL STREET , GLASGOW
G2 7HX, STRATHCLYDE
SCOTLAND
PHILIP JAMES HARDIE (dissolve)
Director, CIVIL ENGINEER, 1995.06.01 - 2005.06.30
1 COLEBROOKE DRIVE , LONDON
E11 2LY
WILLIAM GERALD HETHERINGTON (dissolve)
Director, CHARTERED ENGINEER, 1992.04.30 - 1997.06.23
BRACKEN HOUSE GOLF CLUB DRIVE , KINGSTON UPON THAMES
KT2 7DF, SURREY
ROBERT MOIR KENNARD (dissolve)
Director, CONSULTING ENGINEER, 1992.04.30 - 1997.06.23
4B DOR FOOK MANSION 126 POKFULAM ROAD , POKFULAM
HONG KONG
MICHAEL JOHN PEPPER (dissolve)
Director, CHARTERED ENGINEER, 1992.04.30 - 1997.06.23
5 BAYMANS WOOD , SHENFIELD
CM15 8BT, ESSEX
HENRY GEORGE PERFECT (dissolve)
Director, ENGINEER, 1997.06.23 - 2002.12.31
15 THORN ROAD BEARSDEN , GLASGOW
G61 4BS
DAVID YOXALL PRICHARD (dissolve)
Director, CHARTERED ENGINEER, 1992.04.30 - 1993.06.29
8 WARWICK ROAD , COULSDON
CR5 2EE, SURREY
WILLIAM ANGUS WALLACE (dissolve)
Director, CHARTERED ENGINEER, 2002.12.31 - 2005.06.30
6 WILLIAMWOOD PARK WEST NETHERLEE , GLASGOW
G44 3TE, LANARKSHIRE

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Information about the Private Limited Company HARRIS & SUTHERLAND (OFFSHORE) 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: 2016.06.07. Reload the data