Harrison Gardener Limited

Company Name	Harrison Gardener Limited
Company Status	Dissolved
Company Number	00184288
Category	Private Limited Company
Incorporation Date	11 September 1922(101 years, 8 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Name	Harrison Gardner & Co.,Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr David Hugh Harrison
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1992(69 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 30 September 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Coley Croft Norwood Green Halifax West Yorkshire HX3 8RD

Director Name	Mr John Armitage Harrison
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1992(69 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 30 September 2014)
Role	Production Director
Country of Residence	England
Correspondence Address	Perth House Lightcliffe Halifax West Yorkshire HX3 8SW

Director Name	Mr Jonathan David Harrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1992(69 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 30 September 2014)
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	Lower Birkhouse Farm Birkhouse Road Bailiff Bridge Brighouse West Yorkshire HD6 4JL

Secretary Name	Robert Andrew Young
Nationality	British
Status	Closed
Appointed	02 August 1992(69 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	100 Ridings Fields Brockholes Holmfirth West Yorkshire HD9 7BG

Director Name	Daniel Benjamin Hugo Harrison
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(78 years after company formation)
Appointment Duration	14 years (closed 30 September 2014)
Role	Dyehouse Manager
Correspondence Address	51 Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SS

Director Name	Mr William Herbert Harrison
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(69 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 February 2000)
Role	Chartered Accountant
Correspondence Address	Hollin Croft Guiseley Leeds West Yorkshire LS20 8AX

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,121,812
Cash	£109,347
Current Liabilities	£780,891

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2013	Restoration by order of the court (4 pages)
1 August 2008	Final Gazette dissolved following liquidation (1 page)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008	Liquidators statement of receipts and payments to 9 April 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 9 April 2008 (5 pages)
17 March 2008	Liquidators' statement of receipts and payments to 9 April 2008 (5 pages)
17 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2007	Liquidators statement of receipts and payments (5 pages)
26 October 2007	Liquidators' statement of receipts and payments (5 pages)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
24 April 2007	Liquidators' statement of receipts and payments (5 pages)
27 April 2006	Registered office changed on 27/04/06 from: victoria dye works hightown liversedge west yorkshire WF15 8HS (1 page)
26 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 April 2006	Declaration of solvency (3 pages)
26 April 2006	Appointment of a voluntary liquidator (1 page)
3 April 2006	Company name changed harrison gardner & co.,LIMITED\certificate issued on 03/04/06 (2 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Return made up to 02/08/05; full list of members (8 pages)
26 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
2 September 2004	Return made up to 02/08/04; full list of members (8 pages)
5 February 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
2 September 2003	Return made up to 02/08/03; full list of members (9 pages)
17 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2003	Â£ ic 12442/5416 24/03/03 Â£ sr 7026@1=7026 (1 page)
17 March 2003	Â£ ic 15433/12442 16/01/03 Â£ sr 2991@1=2991 (1 page)
6 January 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
2 September 2002	Return made up to 02/08/02; full list of members (9 pages)
3 January 2002	Full accounts made up to 31 March 2001 (14 pages)
30 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
20 September 2000	New director appointed (2 pages)
31 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
2 September 1999	Return made up to 02/08/99; no change of members (4 pages)
26 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
24 August 1998	Return made up to 02/08/98; no change of members (4 pages)
28 January 1998	Accounts for a medium company made up to 31 March 1997 (14 pages)
4 September 1997	Return made up to 02/08/97; full list of members (7 pages)
30 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
28 August 1996	Return made up to 02/08/96; no change of members (4 pages)
13 February 1996	Accounts for a medium company made up to 31 March 1995 (15 pages)
30 August 1995	Return made up to 02/08/95; no change of members (4 pages)
19 February 1991	Memorandum and Articles of Association (38 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (42 pages)
11 September 1922	Incorporation (20 pages)

Harrison Gardener Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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