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HARRISON SMITH FRENCH FLINT LIMITED

Learn more about HARRISON SMITH FRENCH FLINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

HARRISON SMITH FRENCH FLINT LIMITED on the map

Company type: Private Limited Company
Company number: 00841614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.18
dissolution date: 2015.05.02
last member list: 2007.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5118 - Agents in particular products

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.27
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2004.10.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.02
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2015.02.02
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2010
Form type: 1.3
Date: 2011.02.01
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.02.01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009
Form type: 1.3
Date: 2010.05.11
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008
Form type: 1.3
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Form type: 287
Date: 2008.07.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.07.01
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.06.27
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.05.10
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03/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.01.15
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.10.11
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.12
£2.95
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£ IC 12000/9000, 21/05/02, £ SR [email protected]=3000
Form type: 169
Date: 2002.06.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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AD 01/04/00---------, £ SI [email protected]=500, £ IC 10980/11480
Form type: 88(2)R
Date: 2000.06.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.06.02
£2.95
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AD 01/04/00---------, £ SI [email protected]=500, £ IC 10480/10980
Form type: 88(2)R
Date: 2000.06.02
£2.95
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AD 01/04/00---------, £ SI [email protected]=480, £ IC 11480/11960
Form type: 88(2)R
Date: 2000.06.02
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AD 01/04/00---------, £ SI [email protected]=40, £ IC 11960/12000
Form type: 88(2)R
Date: 2000.06.02
£2.95
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AD 01/04/00---------, £ SI [email protected]=480, £ IC 10000/10480
Form type: 88(2)R
Date: 2000.06.02
£2.95
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COMPANY NAME CHANGED, H S F F LIMITED, CERTIFICATE ISSUED ON 09/05/00
Form type: CERTNM
Date: 2000.05.08
£2.95
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COMPANY NAME CHANGED, HARRISON, SMITH (LONDON) LIMITED, CERTIFICATE ISSUED ON 10/04/00
Form type: CERTNM
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20

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Company directors and board members:

PAUL DONALD SMITH (dissolve)
Secretary, 1992.05.17 - 2015.05.02
5 MULBERRY GARDENS , BASILDON
SS16 6RB, ESSEX
PAUL ARTHUR HARRISON (dissolve)
Director, 1992.05.17 - 2015.05.02
104 MARLYN LODGE PORTSOKEN STREET , LONDON
E1 8RB
PAUL DONALD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.05.17 - 2015.05.02
5 MULBERRY GARDENS , BASILDON
SS16 6RB, ESSEX
PETER JOHN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 2002.01.31
14 BROMPTON GARDENS , MALDON
CM9 6YU, ESSEX
SALLY ANN POWER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 2005.08.01
3 WHITESHOTT KINGSWOOD , BASILDON
SS16 5HF, ESSEX

Companies near to HARRISON SMITH FRENCH FLINT ltd.

Information about the Private Limited Company HARRISON SMITH FRENCH FLINT 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