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MELVYN HARRIS LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

MELVYN HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00937163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.13
dissolution date: 2015.07.28
last member list: 2014.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 19.12
overdue: NO
last made update: 2013.12.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.01
£2.95
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19/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.19
Form type: LATEST SOC
Document description: 19/02/14 STATEMENT OF CAPITAL;GBP 40000
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19/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/11
Form type: AA
Date: 2012.08.31
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS / 16/02/2011
Form type: CH01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR ROWENA HARRIS
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY ROWENA HARRIS
Form type: TM02
Date: 2012.02.29
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19/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.20
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/09
Form type: AA
Date: 2010.05.04
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JOY HARRIS / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HARRIS / 01/10/2009
Form type: CH01
Date: 2010.02.16
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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19/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/06
Form type: AA
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, HILLSIDE HOUSE, 2-6 FRIERN PARK, FINCHLEY, LONDON N12 9BY
Form type: 287
Date: 2007.03.15
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/05
Form type: AA
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/00
Form type: AA
Date: 2001.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/98
Form type: AA
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 19/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/94
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/93 FROM:, ARCHETYPE HOUSE, CECIL ROAD, LONDON NW9 5EL
Form type: 287
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/92
Form type: AA
Date: 1993.04.05

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Company directors and board members:

JEREMY MARC HARRIS (dissolve)
Director, SOLICITOR, 1993.02.15 - 2015.07.28
23 GOLF CLOSE , STANMORE
HA7 2PP, MIDDLESEX
JONATHAN DAVID HARRIS (dissolve)
Director, RESEARCH SCIENTIST, 1993.02.15 - 2015.07.28
402 SOUTH MILTON DRIVE , YARDLEY
PA19067
USA
MELVYN HARRIS (dissolve)
Director, BARRISTER, 1993.02.15 - 2015.07.28
7 WEST LAWNS BROADFIELD WAY , ALDENHAM
WD25 8DF, HERTS
ROWENA JOY HARRIS (dissolve)
Secretary, COUNSELLOR, 1993.02.15 - 2012.01.12
7 WEST LAWN BROADFIELD WAY , ALDENHAM
WD25 8DF, HERTS
ROWENA JOY HARRIS (dissolve)
Director, COUNSELLOR, 1993.02.15 - 2012.01.12
7 WEST LAWN BROADFIELD WAY , ALDENHAM
WD25 8DF, HERTS
Date 2013.12.19 2012.12.19
Profit Loss Account Reserve £ 40,000 £ 40,000
Called Up Share Capital £ 40,000 £ 40,000
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each

Companies near to MELVYN HARRIS ltd.

Information about the Private Limited Company MELVYN HARRIS 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: 2016.06.19. Reload the data