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W.T.HARRISON AND SONS LIMITED

Learn more about W.T.HARRISON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHIREBROOK HOUSE, BUXHALL, STOWMARKET, SUFFOLK, IP14 3DQ

W.T.HARRISON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01032381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.24
dissolution date: 2013.01.08
last member list: 2011.08.13
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company W.T.HARRISON AND SONS LIMITED was a Private Limited Company, registration number 01032381, established in United Kingdom on the 24. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at SHIREBROOK HOUSE, BUXHALL, STOWMARKET, SUFFOLK, IP14 3DQ. Business of the company W.T.HARRISON AND SONS LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.01.08. The latest accounts are filed up to 2010.11.30. The latest annual return was filed up to 2011.08.13. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Form type: TM01
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON
Form type: TM02
Date: 2012.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.30
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRISON / 13/08/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS HARRISON / 13/08/2011
Form type: CH01
Date: 2011.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS HARRISON / 13/08/2011
Form type: CH03
Date: 2011.08.23
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARRISON / 13/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS HARRISON / 13/08/2010
Form type: CH01
Date: 2010.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.31
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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SECRETARY APPOINTED MR. JOHN FRANCIS HARRISON
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY PATRICIA SPARKS
Form type: 288b
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, UNIT 2 COLNE HOUSE FARM, STATION ROAD EARLS COLNE, COLCHESTER, ESSEX CO6 2LT
Form type: 287
Date: 2005.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, SHIREBROOK HOUSE, BUXHALL, STOWMARKET, SUFFOLK IP14 3DQ
Form type: 287
Date: 2004.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, UNIT 1 MILL STORE, FOUNDRY LANE EARLS COLNE, COLCHESTER, ESSEX CO6 2SB
Form type: 287
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/95 FROM:, 19 MONKS ROAD, EARLS COLNE, COLCHESTER, ESSEX C06 2RY
Form type: 287
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.19

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Company directors and board members:

JOHN FRANCIS HARRISON (dissolve)
Secretary, 1991.08.13 - 1999.03.26
1 COLCHESTER ROAD WHITE COLNE , COLCHESTER
CO6 2PW, ESSEX
JOHN FRANCIS HARRISON (dissolve)
Secretary, COMPANY DIRECTOR, 2008.12.05 - 2012.08.31
25 TEY ROAD EARLS COLNE , COLCHESTER
CO6 2LG, ESSEX
PATRICIA SPARKS (dissolve)
Secretary, 1999.03.26 - 2008.12.05
9 MORLEYS ROAD EARLS COLNE , COLCHESTER
CO6 2NT, ESSEX
DAVID JOHN HARRISON (dissolve)
Director, BUILDER & DECORATOR, 1991.08.13 - 2005.04.15
29 THE STREET WHITE NOTLEY , WITHAM
CM8 1RQ, ESSEX
JANE MARGARET HARRISON (dissolve)
Director, SECRETARY, 1991.08.13 - 1994.03.31
1 COLCHESTER ROAD WHITE COLNE , COLCHESTER
CO6 2PW, ESSEX
JOHN FRANCIS HARRISON (dissolve)
Director, BUILDER & DECORATOR, 1991.08.13 - 2012.08.31
25 TEY ROAD EARLS COLNE , COLCHESTER
CO6 2LG, ESSEX
LINDA HARRISON (dissolve)
Director, SECRETARY, 1991.08.13 - 1994.03.31
29 THE STREET WHITE NOTLEY , WITHAM
CM8 1RQ, ESSEX
ROBERT WILLIAM HARRISON (dissolve)
Director, BUILDER & DECORATOR, 1991.08.13 - 2012.08.31
UPPER MARY COTTAGE CLOCKLANDS CORNER GREENSTEAD GREEN , HALSTEAD
CO9 1QX, ESSEX

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Information about the Private Limited Company W.T.HARRISON AND SONS 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: 2016.07.21. Reload the data