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ROY HARRIS LIMITED

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

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG7 1FT

ROY HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 01087652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.19
dissolution date: 2013.08.22
last member list: 2012.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company ROY HARRIS LIMITED was a Private Limited Company, registration number 01087652, established in United Kingdom on the 19. December 1972. The company was dissolved. The company was in business for 43 years and 11 months. The company used to be located at NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG7 1FT. Business of the company ROY HARRIS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.22. The latest accounts are filed up to 2011.09.24. The latest annual return was filed up to 2012.05.03. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.09
overdue: NO
last made update: 2011.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: AD01
Date: 2013.02.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2012.11.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.17
Form type: LATEST SOC
Document description: 17/05/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.02

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2000.01.31 - 2013.08.22
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2002.05.02 - 2013.08.22
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2013.08.22
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
ROGER JOHN HAINCOCK (dissolve)
Secretary, FINANCE DIRECTOR, 1995.09.27 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
ROY HENRY HARRIS (dissolve)
Secretary, 1992.06.03 - 1993.12.03
70 CUTTESLOWE HOUSE BARK CLOSE , OXFORD
OX2 8NP
FRANK THOMAS IRISH (dissolve)
Nominee Secretary, 1993.12.03 - 1995.09.27
THE THATCHED COTTAGE UPPER CHURCH STREET , CUDDINGTON
HP18 0AP, BUCKINGHAMSHIRE
DEBRA ANN LEWIS-STEVENSON (dissolve)
Secretary, 1991.07.14 - 1992.06.03
16 PRINCE GROVE , ABINGDON
OX14 1XE, OXFORDSHIRE
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1998.04.22 - 1999.02.05
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
LINDA DEBORAH SARGENT (dissolve)
Secretary, 1999.02.11 - 2000.01.31
9 ST PETERS CLOSE , ILFORD
IG2 7QL, ESSEX
PHILIP ERNEST WHITEHEAD (dissolve)
Secretary, DIRECTOR, 1996.06.03 - 1998.04.22
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.03.31 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
ROGER JOHN HAINCOCK (dissolve)
Director, FINANCE DIRECTOR, 1995.09.27 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
MARY ANN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.12.03
70 CUTTESLOWE HOUSE PARK CLOSE , OXFORD
OX2 8NP
ROY HENRY HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.12.03
70 CUTTESLOWE HOUSE BARK CLOSE , OXFORD
OX2 8NP
FRANK THOMAS IRISH (dissolve)
Nominee Director, 1993.12.03 - 1995.09.27
THE THATCHED COTTAGE UPPER CHURCH STREET , CUDDINGTON
HP18 0AP, BUCKINGHAMSHIRE
STEPHEN ALEC JONES (dissolve)
Director, PROPERTY DIRECTOR, 1995.09.27 - 2006.03.31
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
DEBRA ANN LEWIS-STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.12.03
16 PRINCE GROVE , ABINGDON
OX14 1XE, OXFORDSHIRE
DIANE JUNE PENFOLD (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
JOHN PETER TRISSLER (dissolve)
Nominee Director, 1993.12.03 - 1995.09.27
2 NAPIER CLOSE , HORNCHURCH
RM11 1FL, ESSEX
STUART HENRY WALTON (dissolve)
Director, 1999.02.11 - 2003.05.30
87 SOUTH LANE SUTTON VALENCE , MAIDSTONE
ME17 3AY, KENT
PHILIP ERNEST WHITEHEAD (dissolve)
Director, 1996.06.03 - 1999.02.11
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT

Companies near to ROY HARRIS ltd.

Information about the Private Limited Company ROY 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: 2016.07.23. Reload the data