Harris Lifting And Shipping Tackle Company Limited

Company Name	Harris Lifting And Shipping Tackle Company Limited
Company Status	Dissolved
Company Number	00459321
Category	Private Limited Company
Incorporation Date	29 September 1948(75 years, 7 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Jeremy William Price
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2000(51 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kimberley Place Coseley Bilston West Midlands WV14 9UA

Director Name	Mr Stephen William Wellings
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2000(51 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Cottage Hillpool Chaddesley Corbett Kidderminster Worcestershire DY10 4NJ

Director Name	Mr Geoffrey Westwood
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2000(51 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 May 2008)
Role	Accountant
Correspondence Address	19 Cobham Road Pedmore Stourbridge West Midlands DY8 2PD

Secretary Name	Mr Jeremy William Price
Nationality	British
Status	Closed
Appointed	24 May 2000(51 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kimberley Place Coseley Bilston West Midlands WV14 9UA

Director Name	Andrew William Gallis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(52 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 May 2008)
Role	Finance Director
Correspondence Address	375 Sandyfields Road Sedgley Dudley West Midlands DY3 3DJ

Director Name	Derek Norman Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 May 2000)
Role	Farmer
Correspondence Address	Walnut Tree Farm Luffenhall Stevenage Hertfordshire SG2 7PX

Director Name	Mr Robert Ian Barker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	The Threshing House Offmore Court Offmore Farm Close Kidderminster Worcestershire DY10 3XJ

Director Name	Mr Malcolm Christopher Grumbridge
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Cleveland Avenue London W4 1SN

Director Name	Alan Victor Jefcoate
Date of Birth	March 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(43 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tresco Beehive Chase Hook End Brentwood Essex

Director Name	Antony Bourne Phipps
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Church Farm Slapton Leighton Buzzard Bedfordshire LU7 9BX

Secretary Name	Mrs Jean Mortiboys
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	47 Russells Hall Road Dudley West Midlands DY3 3RP

Secretary Name	Mr Robert Ian Barker
Nationality	British
Status	Resigned
Appointed	01 April 1995(46 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2000)
Role	Company Director
Correspondence Address	226 Puxton Drive Kidderminster Worcestershire DY11 5HJ

Director Name	Jeffrey Robert Wood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(52 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2002)
Role	Works Director
Correspondence Address	6 Exford Close Amblecote Brierley Hill West Midlands DY5 3PU

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£86,798
Cash	£129
Current Liabilities	£1,165,412

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
16 July 2007	Administrator's abstract of receipts and payments (3 pages)
13 July 2007	Notice of discharge of Administration Order (4 pages)
1 June 2007	Administrator's abstract of receipts and payments (3 pages)
11 October 2006	Administrator's abstract of receipts and payments (3 pages)
11 April 2006	Administrator's abstract of receipts and payments (3 pages)
24 October 2005	Administrator's abstract of receipts and payments (3 pages)
12 August 2005	O/C-replacement of administrator (8 pages)
21 April 2005	Administrator's abstract of receipts and payments (3 pages)
20 October 2004	Administrator's abstract of receipts and payments (3 pages)
17 June 2004	Administrator's abstract of receipts and payments (3 pages)
4 March 2004	Registered office changed on 04/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds LS1 2SN (1 page)
1 December 2003	Administrator's abstract of receipts and payments (3 pages)
1 July 2003	Notice of result of meeting of creditors (4 pages)
12 June 2003	Statement of administrator's proposal (31 pages)
10 April 2003	Registered office changed on 10/04/03 from: gawne lane works old hill cradley heath warley worcestershire B64 5QZ (1 page)
18 March 2003	Director resigned (1 page)
28 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 February 2002	Return made up to 31/12/01; full list of members (8 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
10 July 2000	New director appointed (2 pages)
10 June 2000	Particulars of mortgage/charge (11 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
1 June 2000	Declaration of mortgage charge released/ceased (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 October 1999	Return made up to 31/12/98; full list of members (8 pages)
16 April 1999	Auditor's resignation (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
31 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 May 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)

Harris Lifting And Shipping Tackle Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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