R W Harris Limited

Company Name	R W Harris Limited
Company Status	Dissolved
Company Number	03021906
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	31 October 2017 (6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Neil Andrew Peden
Nationality	British
Status	Closed
Appointed	06 October 2008(13 years, 7 months after company formation)
Appointment Duration	9 years (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Neil Alexander
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2014(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Keith Horner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2014(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Mr Roger William Harris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 days after company formation)
Appointment Duration	13 years, 11 months (resigned 03 February 2009)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Cupplesfield Gaulby Road Gaulby Leicester LE7 9BB

Secretary Name	Dr Ruth Elizabeth Thompson
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2000)
Role	Company Director
Correspondence Address	Launde House Harborough Road Oadby Leicester LE2 4LE

Director Name	Heather Susan Waters
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2000(4 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 October 2011)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Launde House Harborough Road Oadby Leicester LE2 4LE

Secretary Name	Mr Roger William Harris
Nationality	British
Status	Resigned
Appointed	15 January 2000(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2008)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Cupplesfield Gaulby Road Gaulby Leicester LE7 9BB

Director Name	Philip Anthony Eaton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Stephen Paul Heap
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2014)
Role	Company Director Ifa
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Keith Walton Thompson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB

Contact

Website	rogerharris.co.uk
Telephone	0116 2711988
Telephone region	Leicester

Location

Registered Address	Foundation House Scott Drive Altrincham Cheshire WA15 8AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Greystone Financial Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,479
Cash	£5,031
Current Liabilities	£11,086

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	Application to strike the company off the register (3 pages)
8 August 2017	Application to strike the company off the register (3 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
1 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
1 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 June 2016	Termination of appointment of Keith Walton Thompson as a director on 31 May 2016 (1 page)
20 June 2016	Termination of appointment of Keith Walton Thompson as a director on 31 May 2016 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,002 (5 pages)
15 March 2016	Secretary's details changed for Mr Neil Andrew Peden on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,002 (5 pages)
15 March 2016	Secretary's details changed for Mr Neil Andrew Peden on 15 March 2016 (1 page)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,002 (6 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,002 (6 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,002 (6 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,002 (6 pages)
4 February 2014	Termination of appointment of Philip Eaton as a director (1 page)
4 February 2014	Appointment of Mr Keith Horner as a director (2 pages)
4 February 2014	Appointment of Mr Neil Alexander as a director (2 pages)
4 February 2014	Appointment of Mr Neil Alexander as a director (2 pages)
4 February 2014	Termination of appointment of Stephen Heap as a director (1 page)
4 February 2014	Termination of appointment of Philip Eaton as a director (1 page)
4 February 2014	Appointment of Mr Keith Walton Thompson as a director (2 pages)
4 February 2014	Appointment of Mr Keith Horner as a director (2 pages)
4 February 2014	Appointment of Mr Keith Walton Thompson as a director (2 pages)
4 February 2014	Termination of appointment of Stephen Heap as a director (1 page)
21 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
10 January 2012	Registered office address changed from Launde House Harborough Road Oadby Leicester LE2 4LE United Kingdom on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Launde House Harborough Road Oadby Leicester LE2 4LE United Kingdom on 10 January 2012 (1 page)
28 October 2011	Termination of appointment of Heather Waters as a director (1 page)
28 October 2011	Termination of appointment of Heather Waters as a director (1 page)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 March 2011	Registered office address changed from Foundation House Scott Drive Altrincham Cheshire WA15 8AB United Kingdom on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from Foundation House Scott Drive Altrincham Cheshire WA15 8AB United Kingdom on 30 March 2011 (1 page)
29 March 2011	Director's details changed for Philip Anthony Eaton on 29 March 2011 (2 pages)
29 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Heather Susan Waters on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Neil Andrew Peden on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from Launde House Harborough Road Oadby Leicester LE2 4LE United Kingdom on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Launde House Harborough Road Oadby Leicester LE2 4LE United Kingdom on 29 March 2011 (1 page)
29 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Stephen Paul Heap on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Stephen Paul Heap on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Philip Anthony Eaton on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Neil Andrew Peden on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Heather Susan Waters on 29 March 2011 (2 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 April 2010	Director's details changed for Heather Susan Waters on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Heather Susan Waters on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Heather Susan Waters on 1 October 2009 (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 April 2009	Registered office changed on 02/04/2009 from foundation house scott drive altrincham cheshire WA15 8AB (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 15/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from launde house harborough road oadby leicester LE2 4LE (1 page)
2 April 2009	Registered office changed on 02/04/2009 from launde house harborough road oadby leicester LE2 4LE (1 page)
2 April 2009	Registered office changed on 02/04/2009 from foundation house scott drive altrincham cheshire WA15 8AB (1 page)
2 April 2009	Return made up to 15/03/09; full list of members (4 pages)
2 April 2009	Location of register of members (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of debenture register (1 page)
17 February 2009	Appointment terminated director roger harris (1 page)
17 February 2009	Appointment terminated director roger harris (1 page)
27 October 2008	Appointment terminated secretary roger harris (1 page)
27 October 2008	Appointment terminated secretary roger harris (1 page)
27 October 2008	Secretary appointed neil andrew peden (2 pages)
27 October 2008	Secretary appointed neil andrew peden (2 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 July 2008	Director appointed stephen paul heap (2 pages)
7 July 2008	Director appointed philip anthony eaton (2 pages)
7 July 2008	Director appointed stephen paul heap (2 pages)
7 July 2008	Director appointed philip anthony eaton (2 pages)
26 March 2008	Return made up to 15/03/08; full list of members (3 pages)
26 March 2008	Return made up to 15/03/08; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 April 2007	Return made up to 15/03/07; full list of members (2 pages)
3 April 2007	Return made up to 15/03/07; full list of members (2 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 March 2006	Return made up to 15/03/06; full list of members (2 pages)
31 March 2006	Return made up to 15/03/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 April 2005	Return made up to 15/03/05; full list of members (2 pages)
4 April 2005	Return made up to 15/03/05; full list of members (2 pages)
3 November 2004	Return made up to 15/03/04; full list of members; amend (7 pages)
3 November 2004	Return made up to 15/03/04; full list of members; amend (7 pages)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
31 March 2004	Return made up to 15/03/04; full list of members (7 pages)
31 March 2004	Return made up to 15/03/04; full list of members (7 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 April 2002	Return made up to 15/03/02; full list of members (6 pages)
29 April 2002	Return made up to 15/03/02; full list of members (6 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 March 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 March 2000	Return made up to 15/03/00; full list of members (6 pages)
22 March 2000	Return made up to 15/03/00; full list of members (6 pages)
22 March 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 2000	Ad 25/01/00--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
30 January 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2000	Â£ nc 100/10100 25/01/00 (1 page)
30 January 2000	Â£ nc 100/10100 25/01/00 (1 page)
30 January 2000	Ad 25/01/00--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
30 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
24 April 1999	Return made up to 15/03/99; full list of members (6 pages)
24 April 1999	Return made up to 15/03/99; full list of members (6 pages)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 February 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Return made up to 15/03/97; no change of members (4 pages)
14 April 1997	Return made up to 15/03/97; no change of members (4 pages)
6 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 March 1996	Return made up to 15/03/96; full list of members (6 pages)
14 March 1996	Return made up to 15/03/96; full list of members (6 pages)
9 November 1995	Accounting reference date notified as 30/06 (1 page)
9 November 1995	Accounting reference date notified as 30/06 (1 page)
8 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
8 March 1995	New secretary appointed;director resigned (2 pages)
8 March 1995	Registered office changed on 08/03/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
8 March 1995	Registered office changed on 08/03/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
8 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
8 March 1995	New secretary appointed;director resigned (2 pages)
15 February 1995	Incorporation (16 pages)
15 February 1995	Incorporation (16 pages)

R W Harris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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