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J.J. HARRIS AND SON (ENGINEERS) LIMITED

Learn more about J.J. HARRIS AND SON (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD

J.J. HARRIS AND SON (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00845111
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.04.08
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company J.J. HARRIS AND SON (ENGINEERS) LIMITED is a Private Limited Company, registration number 00845111, established in United Kingdom on the 8. April 1965. The company being in liquidation. The company has been in business for 51 years and 8 months. The company is based on FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD. Business of the company J.J. HARRIS AND SON (ENGINEERS) LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 61 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.05.13. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.05.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.28
overdue: OVERDUE
last made update: 2014.05.31
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015
Form type: 4.68
Date: 2016.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, TREWORRAN GARAGE BESSYBENEATH, RUAN HIGH LANES, TRURO, CORNWALL, TR2 5JY
Form type: AD01
Date: 2014.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.20
Form type: LATEST SOC
Document description: 20/06/14 STATEMENT OF CAPITAL;GBP 4000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.14
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.14
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ADOPT ARTICLES 02/04/2014
Form type: RES01
Date: 2014.04.14
Child documents:
Document type: ANNOTATION
Date: 2014.04.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSIE HARRIS
Form type: TM01
Date: 2013.06.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, TREWORRAN GARAGE, BESSEY BENEATH, NEAR TRURO, CORNWALL, TR2 5JY
Form type: AD01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRIS / 30/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE COLLETT HARRIS / 30/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GROSE / 30/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27

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Company directors and board members:

ANGELA GROSE (dissolve)
Secretary, ASSISTANT, 1998.05.31
55 LORDS MEADOW TREGONY , TRURO
TR2 5RZ, CORNWALL
ANGELA GROSE (dissolve)
Director, ASSISTANT, 1991.05.31
55 LORDS MEADOW TREGONY , TRURO
TR2 5RZ, CORNWALL
JOHN HARRIS (dissolve)
Director, ENGINEER, 1991.05.31
TREWORRAN GARAGE BESSEY BENEATH RUAN HIGH LANES , TRURO
TR2 5JY, CORNWALL
JESSIE COLLETT HARRIS (dissolve)
Secretary, 1991.05.31 - 1998.05.31
PARCASSA WELL LANE TREGONY , TRURO
TR2 5RT, CORNWALL
JESSIE COLLETT HARRIS (dissolve)
Director, RETIRED, 1991.05.31 - 2013.05.31
PARCASSA WELL LANE TREGONY , TRURO
TR2 5RT, CORNWALL

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Information about the Private Limited Company J.J. HARRIS AND SON (ENGINEERS) 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