Harris,Hart & Company Limited

Company Name	Harris,Hart & Company Limited
Company Status	Dissolved
Company Number	00150296
Category	Private Limited Company
Incorporation Date	27 April 1918(106 years ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mrs Margaret Elizabeth Glenys Hart
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1991(73 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (closed 03 February 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	5 Burns Crescent Offerton Stockport Cheshire SK2 5HT

Director Name	Mr Alan Travis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1991(73 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (closed 03 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Clarendon Street Rochdale Lancashire OL16 4UB

Director Name	Mr Arnold Tyson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1991(73 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (closed 03 February 2015)
Role	Retired Works Manager
Country of Residence	England
Correspondence Address	117 Queensgate Bolton Lancashire BL1 4DZ

Secretary Name	Mr Alan Travis
Nationality	British
Status	Closed
Appointed	02 June 1991(73 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Clarendon Street Rochdale Lancashire OL16 4UB

Director Name	Mr Barry Young
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1994(76 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 03 February 2015)
Role	Works Manager
Country of Residence	England
Correspondence Address	55 Windermere Avenue Denton Manchester M34 2FN

Director Name	Mr Robert John Harris
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(86 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 February 2015)
Role	Farm Supplies
Country of Residence	England
Correspondence Address	Newton Dale Newton By Frodsham Warrington Cheshire WA6 6TE

Director Name	Mr Thomas Stanley Harris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(86 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 February 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Lower Carr Green Farm Carr Green Lane Warburton Lymm Cheshire WA13 9UN

Director Name	Mr Eric Thomas Lloyd Harris
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(73 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 24 December 2001)
Role	Retired Farmer
Correspondence Address	Thorndon 3 Dane Grove Mickle Trafford Chester CH2 4DJ Wales

Director Name	His Honour Frank Donald Hart
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2002(83 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 2007)
Role	Retired
Correspondence Address	217 Knutsford Road Grappenhall Warrington Cheshire WA4 2TX

Contact

Website	epsom-salts.com

Location

Registered Address	Gregge Street Works Heywood Lancashire OL10 2EJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

846 at £1	Mr Thomas S. Harris 8.46% Ordinary
845 at £1	Mr Robert J. Harris 8.45% Ordinary
845 at £1	Mrs K.m. Jobson 8.45% Ordinary
705 at £1	Mrs R.g. Boyd 7.05% Ordinary
460 at £1	Miss S.c. Midgley 4.60% Ordinary
460 at £1	Mr P.s. Marriott 4.60% Ordinary
422 at £1	Mr A. Travis 4.22% Ordinary
400 at £1	Mr A. Tyson 4.00% Ordinary
292 at £1	Mr B. Young 2.92% Ordinary
230 at £1	Mrs L.c. Woodburn 2.30% Ordinary
1.6k at £1	Mrs M.e.g. Hart 15.60% Ordinary
1.4k at £1	Mr T.s. Harris 14.05% Ordinary
-	OTHER 11.69% -
1.4k at £0.05	Mrs M.e.g. Hart 0.72% Deferred
1.4k at £0.05	Mr R.g. Boyd 0.68% Deferred
1.4k at £0.05	Mr T.s. Harris 0.68% Deferred
735 at £0.05	Mr Robert J. Harris 0.37% Deferred
735 at £0.05	Mr Thomas S. Harris 0.37% Deferred
735 at £0.05	Mrs K.m. Jobson 0.37% Deferred
435 at £0.05	Miss S.c. Midgley 0.22% Deferred
435 at £0.05	Mr P.s. Marriott 0.22% Deferred

Financials

Year	2014
Net Worth	£370,991
Cash	£59,287
Current Liabilities	£29,763

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 April 2014	Voluntary strike-off action has been suspended (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	Application to strike the company off the register (3 pages)
14 October 2013	Satisfaction of charge 1 in full (2 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 10,000 (12 pages)
11 June 2013	Director's details changed for Mr Barry Young on 12 February 2013 (2 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 10,000 (12 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (12 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (12 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (12 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (12 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2010	Director's details changed for Mr Alan Travis on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Arnold Tyson on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Barry Young on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Margaret Elizabeth Glenys Hart on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Alan Travis on 2 June 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (18 pages)
16 June 2010	Director's details changed for Thomas Stanley Harris on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Margaret Elizabeth Glenys Hart on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Arnold Tyson on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Barry Young on 2 June 2010 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (18 pages)
16 June 2010	Director's details changed for Robert John Harris on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Robert John Harris on 2 June 2010 (2 pages)
16 June 2010	Director's details changed for Thomas Stanley Harris on 2 June 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2009	Return made up to 02/06/09; full list of members (16 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 June 2008	Return made up to 02/06/08; full list of members (16 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Return made up to 02/06/07; full list of members (11 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 January 2007	Auditor's resignation (1 page)
9 June 2006	Return made up to 02/06/06; full list of members (10 pages)
19 May 2006	(8 pages)
17 June 2005	Return made up to 02/06/05; no change of members (7 pages)
13 May 2005	(7 pages)
1 April 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
21 June 2004	Return made up to 02/06/04; full list of members (15 pages)
14 May 2004	(7 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Return made up to 02/06/03; change of members (8 pages)
15 May 2003	(8 pages)
16 June 2002	Return made up to 02/06/02; change of members 363(288) ‐ Director resigned (9 pages)
16 May 2002	(8 pages)
9 March 2002	New director appointed (2 pages)
16 June 2001	Return made up to 02/06/01; full list of members (12 pages)
25 May 2001	(8 pages)
13 June 2000	(8 pages)
12 June 2000	Return made up to 02/06/00; change of members (7 pages)
8 June 1999	Return made up to 02/06/99; no change of members (6 pages)
27 May 1999	(8 pages)
18 May 1998	(8 pages)
16 June 1997	(8 pages)
11 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	(6 pages)
13 June 1995	(7 pages)
13 June 1995	Return made up to 02/06/95; full list of members (8 pages)
9 June 1983	Accounts made up to 31 December 1982 (13 pages)
3 June 1982	Accounts made up to 31 December 1981 (13 pages)
3 June 1982	Annual return made up to 15/05/82 (7 pages)

Harris,Hart & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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