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HARRIS & ROWE LIMITED

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

Company details

1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

HARRIS & ROWE LIMITED on the map

Company type: Private Limited Company
Company number: 00826151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.05
dissolution date: 2010.05.19
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors
Company HARRIS & ROWE LIMITED was a Private Limited Company, registration number 00826151, established in United Kingdom on the 5. November 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at 1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH. Business of the company HARRIS & ROWE LIMITED by SIC and NACE code was "5020 - Maintenance & repair of motors". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.19. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.12.31. The total number of directors was so far 5. The total number of secretaries was 3. 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: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010
Form type: 4.68
Date: 2010.02.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
Form type: 4.68
Date: 2009.10.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.10.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.10.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 6 ST. JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
Form type: 287
Date: 2008.10.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, HOOKS, 39-40 QUAY STREET, NEWPORT, ISLE WIGHT PO30 5BA
Form type: 287
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, HOOK & CO, MILL COURT, NEWPORT, ISLE OF WIGHT PO30 2AA
Form type: 287
Date: 2006.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 27/04/94
Form type: ELRES
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/04/94
Form type: ELRES
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/04/94
Form type: ELRES
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22

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Company directors and board members:

NIGEL ROWE (dissolve)
Secretary, DIRECTOR, 2006.12.01 - 2010.05.19
139 MANOR WAY WHITCHURCH , CARDIFF
CF14 1RF, SOUTH GLAMORGAN
BERNARD FRANCIS JONES (dissolve)
Director, 1997.04.01 - 2010.05.19
4 NOTTAGE ROAD ELY , CARDIFF
CF5 5DF, SOUTH GLAMORGAN
JOHN MORGAN (dissolve)
Director, WORKS FOREMAN, 1991.12.31 - 2010.05.19
14 MAPLE TREE CLOSE RADYR , CARDIFF
CF15 8RU, SOUTH GLAMORGAN
NIGEL ROWE (dissolve)
Director, MANAGER, 1991.12.31 - 2010.05.19
139 MANOR WAY WHITCHURCH , CARDIFF
CF14 1RF, SOUTH GLAMORGAN
RAYMOND THOMAS ROWE (dissolve)
Director, MOTOR ENGINEER, 1991.12.31 - 2010.05.19
74 ASHGROVE WHITCHURCH , CARDIFF
CF14 1BG, SOUTH GLAMORGAN
WINIFRED ROWE (dissolve)
Director, OFFICE MANAGER, 1991.12.31 - 2010.05.19
74 ASHGROVE WHITCHURCH , CARDIFF
CF14 1BG, SOUTH GLAMORGAN
RAYMOND THOMAS ROWE (dissolve)
Secretary, 1991.12.31 - 1999.04.27
74 ASHGROVE WHITCHURCH , CARDIFF
CF14 1BG, SOUTH GLAMORGAN
JANET MARY SCOTT (dissolve)
Secretary, 1999.04.27 - 2006.12.01
119 GLENBROOK DRIVE , BARRY
CF63 2FB, SOUTH GLAMORGAN

Companies near to HARRIS & ROWE ltd.

Information about the Private Limited Company HARRIS & ROWE 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