| Company Name | Harrison & Hutchinson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850215 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 8 months ago) |
| Dissolution Date | 31 August 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Willis Harrison |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Station Farm Wennington Lancaster LA2 8PB |
| Secretary Name | Jacqueline Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(8 years after company formation) |
| Appointment Duration | 15 years, 11 months (closed 31 August 2017) |
| Role | Company Director |
| Correspondence Address | Station Farm Wennington Lancaster Lancashire LA2 8PB |
| Director Name | Dennis Hutchinson |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Hale End Hale Milnthorpe Cumbria LA7 7BW |
| Secretary Name | Dennis Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Hale End Hale Milnthorpe Cumbria LA7 7BW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,656 |
| Cash | £2,558 |
| Current Liabilities | £172,959 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 May 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 4 March 2016 (18 pages) |
| 11 May 2016 | Liquidators statement of receipts and payments to 4 March 2016 (18 pages) |
| 24 March 2015 | Registered 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 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2015 | Statement of affairs with form 4.19 (7 pages) |
| 15 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 26 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 December 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 28 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members
|
| 1 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 2 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Return made up to 22/08/01; full list of members (7 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 6 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 5 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 1 October 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 22 September 1997 | Return made up to 03/09/97; no change of members
|
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 16 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 8 September 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 3 September 1993 | Incorporation (16 pages) |
| 3 September 1993 | Incorporation (16 pages) |