Company NameHarrison & Hutchinson Limited
Company StatusDissolved
Company Number02850215
CategoryPrivate Limited Company
Incorporation Date3 September 1993(27 years, 4 months ago)
Dissolution Date31 August 2017 (3 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Willis Harrison
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1993(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressStation Farm
Wennington
Lancaster
LA2 8PB
Secretary NameJacqueline Harrison
NationalityBritish
StatusClosed
Appointed14 September 2001(8 years after company formation)
Appointment Duration15 years, 11 months (closed 31 August 2017)
RoleCompany Director
Correspondence AddressStation Farm
Wennington
Lancaster
Lancashire
LA2 8PB
Director NameDennis Hutchinson
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleEngineer
Correspondence AddressHale End
Hale
Milnthorpe
Cumbria
LA7 7BW
Secretary NameDennis Hutchinson
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleEngineer
Correspondence AddressHale End
Hale
Milnthorpe
Cumbria
LA7 7BW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRegency House 45-53
Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£60,656
Cash£2,558
Current Liabilities£172,959

Accounts

Latest Accounts31 August 2013 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

31 August 2017Final Gazette dissolved following liquidation (1 page)
31 May 2017Return of final meeting in a creditors' voluntary winding up (18 pages)
11 May 2016Liquidators statement of receipts and payments to 4 March 2016 (18 pages)
11 May 2016Liquidators' statement of receipts and payments to 4 March 2016 (18 pages)
24 March 2015Registered office address changed from The Close Queen Square Lancaster LA1 1RS to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 March 2015 (2 pages)
20 March 2015Appointment of a voluntary liquidator (1 page)
20 March 2015Statement of affairs with form 4.19 (7 pages)
15 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 4
(4 pages)
26 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 4
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
9 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 October 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
9 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 September 2009Return made up to 22/08/09; full list of members (3 pages)
17 December 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 September 2008Return made up to 22/08/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 September 2007Return made up to 22/08/07; full list of members (2 pages)
27 March 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 September 2006Return made up to 22/08/06; full list of members (2 pages)
24 February 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 September 2005Return made up to 22/08/05; full list of members (6 pages)
16 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 August 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
1 February 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 September 2003Return made up to 22/08/03; full list of members (7 pages)
8 April 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 September 2002Return made up to 22/08/02; full list of members (8 pages)
3 July 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 October 2001New secretary appointed (2 pages)
4 October 2001Director resigned (1 page)
29 August 2001Return made up to 22/08/01; full list of members (7 pages)
15 January 2001Accounts for a small company made up to 31 August 2000 (6 pages)
6 September 2000Return made up to 03/09/00; full list of members (7 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
5 October 1999Return made up to 03/09/99; no change of members (4 pages)
30 April 1999Accounts for a small company made up to 31 August 1998 (6 pages)
1 October 1998Return made up to 03/09/98; full list of members (6 pages)
22 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
22 September 1997Return made up to 03/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (6 pages)
16 September 1996Return made up to 03/09/96; no change of members (4 pages)
28 June 1996Accounts for a small company made up to 31 August 1995 (6 pages)
8 September 1995Return made up to 03/09/95; full list of members (6 pages)
4 July 1995Accounts for a small company made up to 31 August 1994 (6 pages)
3 September 1993Incorporation (16 pages)
3 September 1993Incorporation (16 pages)