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HARRISON & SONS (HIGH WYCOMBE) LIMITED

Learn more about HARRISON & SONS (HIGH WYCOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 AGAR STREET, LONDON, WC2N 4DE

HARRISON & SONS (HIGH WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00882699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.01
last member list: 1997.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.10.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.03
£2.95
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LIQUIDATOR POWERS/AUTHORISATION
Form type: MISC
Date: 1998.04.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.03
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.03.18
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
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REGISTERED OFFICE CHANGED ON 05/03/97 FROM:, HARRISON HOUSE, COATES LANE, HIGH WYCOMBE, BUCKS HP13 5EZ
Form type: 287
Date: 1997.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.03
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ALTER MEM AND ARTS 17/02/97
Form type: WRES01
Date: 1997.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
Child documents:
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.21

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Company directors and board members:

SALLY ANN FIELD (dissolve)
Secretary, BARRISTER, 1997.02.18
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1997.02.18
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
MICHAEL JOHN PUGH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18
WOODMANCOTT HOUSE WOODMANCOTT , WINCHESTER
SO21 3BN, HAMPSHIRE
PETER RUDOLPH FEILDING (dissolve)
Secretary, 1991.04.21 - 1996.02.19
HIGHFIELDS 11 MARLOW ROAD , HIGH WYCOMBE
HP11 1TA, BUCKINGHAMSHIRE
MICHAEL JOHN COLLINS WARD (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.19 - 1997.02.18
DORMY CORNER MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE
ROGER JOHN EDWARDS (dissolve)
Director, SALES DIRECTOR, 1991.04.21 - 1997.02.28
57 NEW ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3SQ, BUCKINGHAMSHIRE
GERALD EDWARD HAINE (dissolve)
Director, SALES DIRECTOR, 1991.04.21 - 1992.03.31
26 CHARTS CLOSE , CRANLEIGH
GU6 8BH, SURREY
DERRICK ARTHUR HOWLETT (dissolve)
Director, MARKETING DIRECTOR, 1991.04.21 - 1992.03.31
DELMEAD GOSSMORE LANE , MARLOW
SL7 1QF, BUCKINGHAMSHIRE
BRIAN PHILIP FRANCIS JANES (dissolve)
Director, PRODUCTION DIRECTOR, 1991.04.21 - 1997.02.27
OAKLYNS OAKLEY LANE , CHINNOR
OX9 4HT, OXFORDSHIRE
ALAN THOMAS JOHNSTONE (dissolve)
Director, MANAGER, 1995.10.30 - 1997.02.18
CHURCH FARM VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKINGHAMSHIRE
BARRY STANLEY MOUTREY (dissolve)
Director, SALES DIRECTOR, 1991.04.21 - 1995.11.30
MANOR LODGE 2 MANOR HOUSE DRIVE , NORTH ASCOT
SL5 7LL, BERKSHIRE
JOHN ALFRED ORFORD (dissolve)
Director, WORKS DIRECTOR, 1991.04.21 - 1997.02.28
CHILTERNS EDGE ODDLEY LANE SAUNDERTON , AYLESBURY
HP27 9NQ, BUCKS
JOHN ALEC PIKE (dissolve)
Director, ENGINEERING DIRECTOR, 1991.04.21 - 1997.03.13
JOMIN CHEAPSIDE LANE DENHAM VILLAGE ,
UB9 5AB, BUCKS
DAVID EDWARD PRATT (dissolve)
Director, TECHNICAL SERVICES DIRECTOR, 1991.04.21 - 1997.02.27
21 THAMES MEAD CROWMARSH GIFFORD , WALLINGFORD
OX10 8EX, OXFORDSHIRE
JEFFREY STUART (dissolve)
Director, MANAGING DIRECTOR, 1991.04.21 - 1996.04.16
SEVEN WINDS WESTLANDS ROAD LACEY GREEN , PRINCES RISBOROUGH
HP27 0QP, BUCKINGHAMSHIRE
MICHAEL JOHN COLLINS WARD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.21 - 1997.02.28
DORMY CORNER MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE

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Information about the Private Limited Company HARRISON & SONS (HIGH WYCOMBE) 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: 2016.06.12. Reload the data