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S. HARRISON CONSTRUCTION LIMITED

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

Company details

ROK CENTRE, GUARDIAN ROAD EXETER BUSINESS, PARK EXETER, DEVON, EX1 3PD

S. HARRISON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01029535
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2010.09.25
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.10.23
overdue: OVERDUE
last made update: 2010.09.25
documents available: 1

List of company documents:

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Find out more information about S. HARRISON CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to S. HARRISON CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.04.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.08.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.14
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL
Form type: TM02
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK
Form type: TM01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN
Form type: TM01
Date: 2010.10.04
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.27
Form type: LATEST SOC
Document description: 27/09/10 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MULQUEEN
Form type: TM01
Date: 2009.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL
Form type: 288b
Date: 2009.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, STANLEY HARRISON HOUSE, MALTON STATION, MALTON, NORTH YORKSHIRE YO17 7PD
Form type: 287
Date: 2007.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12

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Company directors and board members:

ANN PEARCE SCOTT (dissolve)
Secretary, ACCOUNTANT, 2001.02.27 - 2007.09.03
MILL PADDOCKS PLAINVILLE LANE, WIGGINGTON , YORK
YO32 2RG, NORTH YORKSHIRE
MALCOLM SCOTT (dissolve)
Secretary, 1991.09.25 - 2001.02.27
11 BELGRAVIA ROAD , WAKEFIELD
WF1 3JP, WEST YORKSHIRE
JULIAN PATRICK TURNBULL (dissolve)
Secretary, COMPANY SECRETARY, 2007.09.03 - 2011.01.07
THE KNOLL MARSH GREEN , EXETER
EX5 2ES, DEVON
NIGEL GEORGE FIRN (dissolve)
Director, 1998.01.01 - 2004.01.01
22 SAILS DRIVE HESLINGTON , YORK
YO10 3LR
STEPHEN JOHN HALLETT (dissolve)
Director, MANAGING DIRECTOR, 2001.12.03 - 2003.05.02
FLAT 17 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
KATHLEEN ANNIE HARRISON (dissolve)
Director, 1991.09.25 - 2007.09.03
2 COLLINSON LANE RILLINGTON , MALTON
YO17 5LP, N YORKSHIRE
MARTYN ROBERT HARRISON (dissolve)
Director, MANAGING DIRECTOR/BUILDER, 1991.09.25 - 2007.09.03
HIGH FARM CHURCH STREET , NUNNINGTON
YO62 5US, WEST YORKSHIRE
STEPHEN JENNESON (dissolve)
Director, CONSTRUCTION DIRECTR, 2000.01.01 - 2003.12.31
5 HUDSON TERRACE BAINTON , DRIFFIELD
YO25 9NH, NORTH HUMBERSIDE
ANTHONY LALLY (dissolve)
Director, 2005.10.03 - 2006.04.30
CHAPEL HOUSE MAIN STREET SUTTON ON THE FOREST , YORK
YO61 1DW, NORTH YORKSHIRE
ASHLEY GRAHAM MARTIN (dissolve)
Director, 2007.09.03 - 2010.09.30
SPENCERS FARM WHELPLEY HILL , CHESHAM
HP5 3RP, BUCKINGHAMSHIRE
DANIEL JOHN MULQUEEN (dissolve)
Director, CONSTRUCTION DIRECTOR, 2006.07.26 - 2009.05.01
22 HESLINGTON GARDENS , GUISBOROUGH
TS14 6GP, CLEVELAND
JOHN SAMUEL (dissolve)
Director, 2007.09.03 - 2008.12.31
RIDGEWAY 8 DEARNEY ROAD , GODALMING
GU7 2PQ, SURREY
ANN PEARCE SCOTT (dissolve)
Director, ACCOUNTANT, 2001.04.24 - 2007.09.03
MILL PADDOCKS PLAINVILLE LANE, WIGGINGTON , YORK
YO32 2RG, NORTH YORKSHIRE
MALCOLM SCOTT (dissolve)
Director, FINANCE DIRECTOR, 1991.09.25 - 2001.05.16
11 BELGRAVIA ROAD , WAKEFIELD
WF1 3JP, WEST YORKSHIRE
GARVIS DAVID SNOOK (dissolve)
Director, 2007.09.03 - 2010.12.20
13 SLOANE GARDENS , LONDON
SW1W 8EB
ADRIAN ALAN THOMAS (dissolve)
Director, TECHNICAL DIRECTOR, 2000.01.01 - 2001.06.01
JADE 16 RED HALL AVENUE , LEEDS
LS17 8NQ, WEST YORKSHIRE
CHRISTOPHER WALKER (dissolve)
Director, OPERATIONS DIRECTOR, 2004.03.01 - 2006.03.17
1 LISMORE CLOSE ROTHWELL , LEEDS
LS26 0WE, WEST YORKSHIRE

Companies near to S. HARRISON CONSTRUCTION ltd.

Information about the Private Limited Company S. HARRISON CONSTRUCTION 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