| Company Name | Harrisons Motor Services Limited |
|---|---|
| Directors | John Hamilton Harrison and Jean Pearl Harrison |
| Company Status | Dissolved |
| Company Number | 00961249 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1969(54 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | John Hamilton Harrison |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(21 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Assistant Managing Director |
| Correspondence Address | Willowbrook St Nicholas Way Bawtry Doncaster South Yorkshire DN10 6HB |
| Director Name | Mrs Jean Pearl Harrison |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(21 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Housewife |
| Correspondence Address | Hardean House The Green Finningley Doncaster South Yorkshire DN9 3BS |
| Secretary Name | Mrs Jean Pearl Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(21 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Hardean House The Green Finningley Doncaster South Yorkshire DN9 3BS |
| Director Name | Mr Denis Arthur Harrison |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(21 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 19 December 1998) |
| Role | Motor Dealer |
| Correspondence Address | Hardean House The Green Finningley Doncaster South Yorkshire DN9 3BS |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire 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 |
|---|---|
| Net Worth | £689,881 |
| Cash | £964 |
| Current Liabilities | £390,002 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2000 | Resolutions
|
| 2 October 2000 | Statement of affairs (15 pages) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: north road retford notts DN22 7XQ (1 page) |
| 27 June 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 April 1999 | Return made up to 18/04/99; full list of members
|
| 12 February 1999 | Director resigned (1 page) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 May 1998 | Return made up to 18/04/98; no change of members
|
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 22 April 1996 | Return made up to 18/04/96; no change of members
|
| 25 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 25 April 1995 | Return made up to 18/04/95; no change of members (4 pages) |