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SHEARER HARRIS LIMITED

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

Company details

44-48 GORDON STREET, LUTON, BEDFORDSHIRE, LU1 2QU

SHEARER HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 01041342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 1996.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company SHEARER HARRIS LIMITED is a Private Limited Company, registration number 01041342, established in United Kingdom on the 7. February 1972. The company was dissolved. The company has been in business for 44 years and 10 months. This company used to be called SURREY HOMES (ESTATE AGENTS) LIMITED. The company is based on 44-48 GORDON STREET, LUTON, BEDFORDSHIRE, LU1 2QU. Business of the company SHEARER HARRIS LIMITED by SIC and NACE code is "7484 - Other business activities". There are 43 company documents available. The most recent document is "DISSOLVED" from the 1997.12.16. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.06.05. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.02.18
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RES RE POWER OF LIQUIDATOR
Form type: MISC
Date: 1997.02.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.18
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
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NC INC ALREADY ADJUSTED 26/09/96
Form type: WRES04
Date: 1996.10.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96
Form type: WRES10
Date: 1996.10.11
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£ NC 120000/560000, 26/09/96
Form type: 123
Date: 1996.10.11
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AD 26/09/96---------, £ SI [email protected]=439646, £ IC 114000/553646
Form type: 88(2)R
Date: 1996.10.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SURREY HOMES (ESTATE AGENTS) LIM, ITED, CERTIFICATE ISSUED ON 18/08/93
Form type: CERTNM
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/89 FROM:, 15 NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU1 1JE
Form type: 287
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/87 FROM:, 12 BRIGHTON RD, PURLEY, SURREY, CR2 3AA.
Form type: 287
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16

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Company directors and board members:

RICHARD JOHN TWIGG (dissolve)
Secretary, 1996.07.26
3 CRAVEN COURT SILSDEN , KEIGHLEY
BD20 0HF, WEST YORKSHIRE
DAVID ALAN ROBERT WHITE (dissolve)
Director, ESTATE AGENT, 1991.06.05
CANE END FARM HULCOTT , AYLESBURY
HP22 5AX, BUCKINGHAMSHIRE
BRIAN GEOFFREY SILVERMAN (dissolve)
Secretary, 1991.06.05 - 1996.07.26
21 CLAYBURY BUSHEY , WATFORD
WD2 3ES, HERTFORDSHIRE
PETER CHARLES CANNON (dissolve)
Director, 1992.07.30 - 1993.12.06
4 LIPSCOMBE CLOSE HERRIARD , BASINGSTOKE
RG25 2PT, HAMPSHIRE
BRIAN GEOFFREY SILVERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.06 - 1996.07.26
21 CLAYBURY BUSHEY , WATFORD
WD2 3ES, HERTFORDSHIRE
JOHN HENRY FRANCIS SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1992.09.30
36 THURLOE SQUARE , LONDON
SW7 2SR
DAVID BERNARD WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1991.12.06
16 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE

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Information about the Private Limited Company SHEARER 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: 2016.07.21. Reload the data