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GEOFFREY HARRIS (CHEMISTS SUNDRIES) LIMITED

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

Company details

19 CUMBERLAND ROAD, STANMORE, MIDDLESEX, HA7 1EL

GEOFFREY HARRIS (CHEMISTS SUNDRIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01023787
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 2014.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.14
overdue: OVERDUE
last made update: 2014.08.17
documents available: 1

Mortgages:

DEBORAH JANE HARRIS
DEBENTURE - Outstanding on 1992.11.12
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.02.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.26

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
Form type: 4.68
Date: 2016.04.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.14
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.27
Form type: LATEST SOC
Document description: 27/09/14 STATEMENT OF CAPITAL;GBP 100
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, C/O MARCUSFIELD DODIA, 19 CUMBERLAND ROAD, STANMORE, MIDDLESEX, HA7 1EL
Form type: AD01
Date: 2012.10.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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PREVEXT FROM 31/10/2009 TO 30/04/2010
Form type: AA01
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
Form type: 225
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/01
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 2ND FLOOR LIDGRA HOUSE, 250A KINGSBURY ROAD, LONDON, NW9 0BT
Form type: 287
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, 222 EDGWARE ROAD, LONDON W21DH
Form type: 287
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1992.02.27

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Company directors and board members:

GEOFFREY RALPH HARRIS (dissolve)
Secretary, 1991.08.17
32 WESTBURY ROAD , NORTHWOOD
HA6 3BX, MIDDLESEX
DEBORAH JANE HARRIS (dissolve)
Director, 1991.08.17
32 WESTBURY ROAD , NORTHWOOD
HA6 3BX, MIDDLESEX
GEOFFREY RALPH HARRIS (dissolve)
Director, 1991.08.17
32 WESTBURY ROAD , NORTHWOOD
HA6 3BX, MIDDLESEX
Date 2013.04.30 2012.04.30
Current Assets £ 945,299 - 2.64 % £ 970,915
Debtors £ 8,602 - 38.33 % £ 13,949
Shareholder Funds £ 665,249 + 0.06 % £ 664,872
Profit Loss Account Reserve £ 665,149 + 0.06 % £ 664,772
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 665,249 + 0.06 % £ 664,872
Total Assets Less Current Liabilities £ 665,249 + 0.06 % £ 664,872
Net Current Assets Liabilities £ 665,249 + 0.06 % £ 664,872
Creditors Due Within One Year £ 280,050 - 8.49 % £ 306,043
Cash Bank In Hand £ 356,697 - 5.38 % £ 376,966
Stocks Inventory £ 580,000 £ 580,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company GEOFFREY HARRIS (CHEMISTS SUNDRIES) 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: 2016.07.20. Reload the data