| Company Name | A.E. Harrison (Scrap Metals) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00688123 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1961(63 years, 1 month ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Anne Harrison |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(36 years, 12 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | Rose Cottage High Street Wadworth Doncaster South Yorkshire DN11 9BG |
| Secretary Name | Dean Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(37 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 47 Windmill Drive Wadworth Doncaster South Yorkshire DN11 9BU |
| Director Name | Albert Edward Harrison |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 12 November 1998) |
| Role | Company Director And Secretary |
| Correspondence Address | Corner High Street Wadworth Doncaster DN11 9BG |
| Director Name | Horace Harrison |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 16 March 1998) |
| Role | Company Director |
| Correspondence Address | 25 Springwell Gardens Balby Doncaster South Yorkshire DN4 9AH |
| Secretary Name | Albert Edward Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(30 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 12 November 1998) |
| Role | Company Director |
| Correspondence Address | Corner High Street Wadworth Doncaster DN11 9BG |
Location
| Registered Address | Carr Hill Works Balby Doncaster South Yorks DN4 8DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £615,071 |
| Cash | £775,708 |
| Current Liabilities | £164,557 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 April 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 23 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Return made up to 13/11/03; full list of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 November 2000 | Return made up to 13/11/00; full list of members
|
| 29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 January 1999 | Return made up to 13/11/98; full list of members
|
| 19 January 1999 | New secretary appointed (2 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 17 April 1998 | Particulars of property mortgage/charge (3 pages) |
| 19 March 1998 | Resolutions
|
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Director resigned (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 14 January 1998 | Return made up to 13/11/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 28 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |