| Company Name | W.A.Harrison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00633394 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1959(64 years, 9 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Catherine Talbot |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1992(32 years, 6 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 27 November 2018) |
| Role | Office Manageress |
| Country of Residence | England |
| Correspondence Address | C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA |
| Director Name | Miss Julia Procter |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(50 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 November 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA |
| Director Name | Mr Stephen James Talbot |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(50 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 November 2018) |
| Role | Retired Policeman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA |
| Director Name | Mr Bernard Procter |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(32 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 21 September 2008) |
| Role | Motor Engineer |
| Correspondence Address | Mickley Farm Rodmoor Road Dronfield Derbyshire S18 8XL |
| Secretary Name | Mr Bernard Procter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(32 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 21 September 2008) |
| Role | Company Director |
| Correspondence Address | Mickley Farm Rodmoor Road Dronfield Derbyshire S18 8XL |
Location
| Registered Address | C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2018 | Application to strike the company off the register (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 17 May 2017 | Registered office address changed from Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP to C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP to C/O Shorts Accountants Cedar House 63 Napier Street Sheffield S11 8HA on 17 May 2017 (1 page) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 June 2016 | Register inspection address has been changed from C/O Sheaf Motors Sheaf Motors Sheaf Motors Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Sheaf Motors Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP (1 page) |
| 10 June 2016 | Register inspection address has been changed from C/O Sheaf Motors Sheaf Motors Sheaf Motors Callywhite Lane Dronfield Derbyshire S18 2XP England to C/O Sheaf Motors Sheaf Motors Sheaf Offices Callywhite Lane Dronfield Derbyshire S18 2XP (1 page) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 11 November 2015 | Resolutions
|
| 11 November 2015 | Resolutions
|
| 23 June 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 23 June 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 1 August 2013 | Registered office address changed from Sheaf Motors Dyche Lane Coal Aston Sheffield S18 3AA on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from Sheaf Motors Dyche Lane Coal Aston Sheffield S18 3AA on 1 August 2013 (1 page) |
| 21 January 2013 | Director's details changed for Mr Stephen James Talbot on 31 December 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Stephen James Talbot on 31 December 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 1 March 2010 | Appointment of Mr Stephen James Talbot as a director (2 pages) |
| 1 March 2010 | Appointment of Miss Julia Procter as a director (2 pages) |
| 1 March 2010 | Appointment of Miss Julia Procter as a director (2 pages) |
| 1 March 2010 | Appointment of Mr Stephen James Talbot as a director (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2010 | Register inspection address has been changed from C/O Sheaf Motors Sheaf Motors Callywhite Lane Dronfield Derbyshire S18 2XP England (1 page) |
| 11 January 2010 | Register inspection address has been changed from C/O Sheaf Motors Sheaf Motors Callywhite Lane Dronfield Derbyshire S18 2XP England (1 page) |
| 11 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Director's details changed for Catherine Talbot on 8 January 2010 (2 pages) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Director's details changed for Catherine Talbot on 8 January 2010 (2 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 October 2008 | Appointment terminated secretary bernard procter (1 page) |
| 7 October 2008 | Appointment terminated secretary bernard procter (1 page) |
| 7 October 2008 | Appointment terminated director bernard procter (1 page) |
| 7 October 2008 | Appointment terminated director bernard procter (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 January 2003 | Return made up to 07/01/03; full list of members
|
| 21 January 2003 | Return made up to 07/01/03; full list of members
|
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 January 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 January 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 January 2001 | Return made up to 07/01/01; full list of members
|
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 January 2001 | Return made up to 07/01/01; full list of members
|
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 February 2000 | Return made up to 07/01/00; full list of members (7 pages) |
| 2 February 2000 | Return made up to 07/01/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 March 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 February 1998 | Return made up to 07/01/98; full list of members (7 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 1 February 1998 | Return made up to 07/01/98; full list of members (7 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 January 1997 | Return made up to 07/01/97; no change of members (5 pages) |
| 30 January 1997 | Return made up to 07/01/97; no change of members (5 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 January 1996 | Return made up to 07/01/96; no change of members (5 pages) |
| 19 January 1996 | Return made up to 07/01/96; no change of members (5 pages) |
| 23 July 1959 | Incorporation (21 pages) |
| 23 July 1959 | Incorporation (21 pages) |