Raymond Harrison Limited

Company Name	Raymond Harrison Limited
Company Status	Dissolved
Company Number	00860592
Category	Private Limited Company
Incorporation Date	4 October 1965(58 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stephen Ireland
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(34 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Welder
Correspondence Address	95 Merlin Drive Sandy Bedfordshire SG19 2UN

Director Name	John Robert Jenkins
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(34 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Technical Director
Correspondence Address	17 Priory Gate Shefford Bedfordshire SG17 5TX

Director Name	Jeffrey George Milton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(34 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Sheet Metal Worker
Correspondence Address	18 Deardswood Knebworth Hertfordshire SG3 6PG

Director Name	Trevor Paul Milton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(34 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Work Director
Correspondence Address	125 North Lake Road Willagee Perth Wa 6156 Australia

Secretary Name	Stephen Ireland
Nationality	British
Status	Current
Appointed	23 March 2000(34 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Welder
Correspondence Address	95 Merlin Drive Sandy Bedfordshire SG19 2UN

Director Name	Mr Kenneth Sydney Hammond
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Loddy 81a Baldock Road Letchworth Hertfordshire SG6 2EE

Director Name	Mrs Patricia Hammond
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Loddy 81a Baldock Road Letchworth Hertfordshire SG6 2EE

Director Name	Mrs Beatrice Joyce Harrison
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	M/W Company Director
Correspondence Address	21 Mowbray Crescent Stotfold Hitchin Hertfordshire SG5 4DY

Director Name	Mr Raymond Harrison
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	21 Mowbray Crescent Stotfold Hitchin Hertfordshire SG5 4DY

Secretary Name	Mrs Patricia Hammond
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Loddy 81a Baldock Road Letchworth Hertfordshire SG6 2EE

Director Name	Mrs Ellen Patricia Scouller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(29 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Highlands Flitwick Bedford MK45 1DW

Location

Registered Address	Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£427,945
Gross Profit	£142,751
Net Worth	-£47,993
Cash	£29
Current Liabilities	£349,345

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

21 December 2005	Dissolved (1 page)
21 September 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2005	Liquidators statement of receipts and payments (5 pages)
21 July 2004	Appointment of a voluntary liquidator (1 page)
21 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2004	Statement of affairs (5 pages)
6 July 2004	Registered office changed on 06/07/04 from: 10 college road harrow middlesex HA1 1DN (1 page)
11 May 2004	Return made up to 02/04/04; full list of members (6 pages)
11 May 2004	Director's particulars changed (1 page)
3 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Full accounts made up to 31 May 2003 (15 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Return made up to 02/04/03; full list of members (6 pages)
18 February 2003	Full accounts made up to 31 May 2002 (13 pages)
24 April 2002	Return made up to 02/04/02; full list of members (6 pages)
28 December 2001	Full accounts made up to 31 May 2001 (14 pages)
10 May 2001	Return made up to 02/04/01; full list of members (6 pages)
22 January 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
26 October 2000	Â£ sr 5000@1 09/03/00 (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2000	Full accounts made up to 29 February 2000 (12 pages)
24 August 2000	Particulars of mortgage/charge (7 pages)
20 June 2000	Return made up to 02/04/00; full list of members (7 pages)
15 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: c/o bradshaw johnson & co 89 walsworth rd hitchin herts SG4 9SH (1 page)
25 April 2000	Director resigned (1 page)
28 March 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (12 pages)
20 April 1999	Return made up to 02/04/99; no change of members (4 pages)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Return made up to 02/04/98; no change of members (4 pages)
13 March 1998	Full accounts made up to 30 September 1997 (12 pages)
22 June 1997	Full accounts made up to 30 September 1996 (12 pages)
22 May 1997	Return made up to 02/04/97; full list of members 363(287) ‐ Registered office changed on 22/05/97 (6 pages)
14 April 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
3 April 1995	Return made up to 02/04/95; full list of members (6 pages)

Raymond Harrison Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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