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HARRIS PHARMACEUTICALS LIMITED

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

Company details

5 BROADHURST GARDENS, LONDON, NW6 3QX

HARRIS PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00830384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.09
dissolution date: 2001.01.16
last member list: 1999.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/12/93
Form type: SRES01
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.H.B. (AEROSOLS) LIMITED, CERTIFICATE ISSUED ON 11/09/91
Form type: CERTNM
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/12/90
Form type: SRES01
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(2)
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17

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Company directors and board members:

EWAN MURRAY LIVESEY (dissolve)
Secretary, 1999.03.26 - 2001.01.16
92 WIVERTON ROAD SYDENHAM , LONDON
SE26 5HZ
CAROL JEAN GILLESPIE (dissolve)
Director, SNR VICE PRESIDENT & SECRETARY, 1998.11.01 - 2001.01.16
THE GRAND CONDOMINIUMS 1717 NORTH BAYSHORE DRIVE , UNIT 1446 MIAMI
FOREIGN, FLORIDA 33132
USA
ISAAC KAYE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.15 - 2001.01.16
FLAT 8 47 GROSVENOR SQUARE , LONDON
W1X 9AB
TREVOR JOHN GOODWIN (dissolve)
Secretary, 1991.12.27 - 1999.03.26
32 THE DRIVE SNARESBROOK , LONDON
E18 2BL
CYRIL HAROLD BECK (dissolve)
Director, PHARMACIST, 1991.12.27 - 1993.01.29
FLAT 6 MILBROOK 164 MANOR ROAD , CHIGWELL
IG7 5PT, ESSEX
TREVOR JOHN GOODWIN (dissolve)
Director, COMPANY SECRETARY, 1993.02.15 - 1999.03.26
32 THE DRIVE SNARESBROOK , LONDON
E18 2BL
ALAN DAVID GRESHAM (dissolve)
Director, ACCOUNTANT, 1991.12.27 - 1992.03.31
35 LORD AVENUE CLAYHALL , ILFORD
IG5 0HP, ESSEX
PETER NEUWIRTH (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1995.02.15 - 1996.04.30
STAUBSTR 28 , ZURICH
8038
SWITZERLAND
NIGEL NIMAN NORTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.01.15
98 GORDON AVENUE , STANMORE
HA7 3QS, MIDDLESEX
RICHARD CHARLES PFENNIGER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.03.04
6490 SW 106 STREET , MIAMI
33156, FLORIDA
UNITED STATES
ARMANDO TABERNILLA (dissolve)
Director, ATTORNEY, 1997.11.01 - 1998.08.14
1032 ANDALUSIA AVENUE CORAL GABLES , FLORIDA
33134
USA

Companies near to HARRIS PHARMACEUTICALS ltd.

Information about the Private Limited Company HARRIS PHARMACEUTICALS 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: 2016.06.08. Reload the data