| Company Name | M Harrison & Co. (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00678882 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1960(63 years, 4 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Marie Therese Harrison |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(31 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nessfield Court Nessfield Ilkley West Yorkshire LS29 0BW |
| Secretary Name | Mrs Anne Gwendoline Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(31 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grayrigg Denton Road Ben Rhydding Ilkley West Yorkshire LS29 8QR |
| Director Name | Mrs Anne Christine Lean |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(31 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 23 February 2016) |
| Role | Company Director |
| Correspondence Address | Silver Fox Farm Kilburn York North Yorkshire YO6 4AN |
| Director Name | Mrs Mary Clare Farmer |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(31 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 June 1992) |
| Role | Company Director |
| Correspondence Address | 1 Auboil Bezenac 24220 St Cyprien Foreign |
| Director Name | Mr James Peter Harrison |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(31 years, 1 month after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 27 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arkendale Hall Arkendale Knaresborough North Yorkshire HG5 0QY |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £934,051 |
| Gross Profit | £1,758 |
| Net Worth | £878,001 |
| Cash | £2,540 |
| Current Liabilities | £142,048 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2005 | Restoration by order of the court (4 pages) |
| 7 June 2005 | Restoration by order of the court (4 pages) |
| 4 July 2003 | Dissolved (1 page) |
| 4 July 2003 | Dissolved (1 page) |
| 4 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 September 2002 | Statement of affairs (4 pages) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2002 | Statement of affairs (4 pages) |
| 11 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 93 queen street sheffield S1 1WF (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 2 cheltenham mount harrogate north yorkshire HG1 1DL (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 2 cheltenham mount harrogate north yorkshire HG1 1DL (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 93 queen street sheffield S1 1WF (1 page) |
| 19 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 3 August 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 6 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 3 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 24 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 2 March 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 26 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 29 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 24 June 1983 | Accounts made up to 31 March 1982 (13 pages) |
| 24 June 1983 | Accounts made up to 31 March 1982 (13 pages) |