Company NameHarris Wilson Designs Limited
Company StatusDissolved
Company Number02636248
CategoryPrivate Limited Company
Incorporation Date8 August 1991(32 years, 8 months ago)
Dissolution Date6 May 2014 (9 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJane Fletcher
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShophouse Farm
Stowe Green, St. Briavels
Lydney
Gloucestershire
GL15 6QW
Wales
Director NameHoward Daniel Harris
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(4 years, 10 months after company formation)
Appointment Duration17 years, 10 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley View
Staunton
Coleford
Gloucestershire
GL16 8NX
Wales
Secretary NameHoward Daniel Harris
NationalityBritish
StatusClosed
Appointed01 July 1996(4 years, 10 months after company formation)
Appointment Duration17 years, 10 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley View
Staunton
Coleford
Gloucestershire
GL16 8NX
Wales
Director NameMr Colin Wilson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address23 Farrar Drive
Mirfield
West Yorkshire
WF14 9DX
Secretary NameMr Colin Wilson
NationalityBritish
StatusResigned
Appointed08 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address23 Farrar Drive
Mirfield
West Yorkshire
WF14 9DX
Director NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 1991(same day as company formation)
Correspondence Address174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 1991(same day as company formation)
Correspondence Address174-180 Old Street
London
EC1V 9BP

Location

Registered AddressAshley House
415 Halifax Road
Brighouse
West Yorkshire
HD6 2PD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardBrighouse
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

102 at £1Jane Fletcher
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
13 January 2014Application to strike the company off the register (3 pages)
13 January 2014Application to strike the company off the register (3 pages)
6 January 2014Total exemption full accounts made up to 31 July 2013 (13 pages)
6 January 2014Total exemption full accounts made up to 31 July 2013 (13 pages)
14 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 102
(5 pages)
14 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 102
(5 pages)
14 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 102
(5 pages)
10 April 2013Total exemption full accounts made up to 31 July 2012 (13 pages)
10 April 2013Total exemption full accounts made up to 31 July 2012 (13 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
26 April 2012Total exemption full accounts made up to 31 July 2011 (13 pages)
26 April 2012Total exemption full accounts made up to 31 July 2011 (13 pages)
10 August 2011Director's details changed for Jane Harris on 9 August 2010 (2 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011Director's details changed for Jane Harris on 9 August 2010 (2 pages)
10 August 2011Director's details changed for Jane Harris on 9 August 2010 (2 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
27 April 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
27 April 2011Total exemption full accounts made up to 31 July 2010 (12 pages)
9 August 2010Director's details changed for Jane Harris on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Howard Daniel Harris on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Howard Daniel Harris on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Jane Harris on 8 August 2010 (2 pages)
9 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Howard Daniel Harris on 8 August 2010 (2 pages)
9 August 2010Director's details changed for Jane Harris on 8 August 2010 (2 pages)
26 April 2010Total exemption full accounts made up to 31 July 2009 (12 pages)
26 April 2010Total exemption full accounts made up to 31 July 2009 (12 pages)
12 August 2009Return made up to 08/08/09; full list of members (3 pages)
12 August 2009Return made up to 08/08/09; full list of members (3 pages)
13 May 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
13 May 2009Total exemption full accounts made up to 31 July 2008 (12 pages)
12 September 2008Return made up to 08/08/08; full list of members (3 pages)
12 September 2008Return made up to 08/08/08; full list of members (3 pages)
8 May 2008Total exemption full accounts made up to 31 July 2007 (12 pages)
8 May 2008Total exemption full accounts made up to 31 July 2007 (12 pages)
29 August 2007Return made up to 08/08/07; full list of members (2 pages)
29 August 2007Return made up to 08/08/07; full list of members (2 pages)
27 April 2007Total exemption full accounts made up to 31 July 2006 (12 pages)
27 April 2007Total exemption full accounts made up to 31 July 2006 (12 pages)
13 September 2006Return made up to 08/08/06; full list of members (2 pages)
13 September 2006Return made up to 08/08/06; full list of members (2 pages)
10 May 2006Total exemption full accounts made up to 31 July 2005 (12 pages)
10 May 2006Total exemption full accounts made up to 31 July 2005 (12 pages)
8 September 2005Return made up to 08/08/05; full list of members (2 pages)
8 September 2005Return made up to 08/08/05; full list of members (2 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (12 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (12 pages)
17 September 2004Return made up to 08/08/04; full list of members (7 pages)
17 September 2004Return made up to 08/08/04; full list of members (7 pages)
1 March 2004Total exemption full accounts made up to 31 July 2003 (12 pages)
1 March 2004Total exemption full accounts made up to 31 July 2003 (12 pages)
7 October 2003Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 October 2003Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 April 2003Total exemption full accounts made up to 31 July 2002 (12 pages)
8 April 2003Total exemption full accounts made up to 31 July 2002 (12 pages)
19 November 2002£ nc 100/1000 08/11/02 (1 page)
19 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 November 2002£ nc 100/1000 08/11/02 (1 page)
19 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 October 2002Return made up to 08/08/02; full list of members (7 pages)
24 October 2002Return made up to 08/08/02; full list of members (7 pages)
6 June 2002Total exemption full accounts made up to 31 July 2001 (12 pages)
6 June 2002Total exemption full accounts made up to 31 July 2001 (12 pages)
13 August 2001Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 2001Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 2001Full accounts made up to 31 July 2000 (13 pages)
31 May 2001Full accounts made up to 31 July 2000 (13 pages)
18 August 2000Return made up to 08/08/00; full list of members (6 pages)
18 August 2000Return made up to 08/08/00; full list of members (6 pages)
10 March 2000Full accounts made up to 31 July 1999 (11 pages)
10 March 2000Full accounts made up to 31 July 1999 (11 pages)
25 August 1999Return made up to 08/08/99; no change of members (4 pages)
25 August 1999Return made up to 08/08/99; no change of members (4 pages)
27 May 1999Full accounts made up to 31 July 1998 (10 pages)
27 May 1999Full accounts made up to 31 July 1998 (10 pages)
11 August 1998Return made up to 08/08/98; full list of members (6 pages)
11 August 1998Return made up to 08/08/98; full list of members (6 pages)
24 April 1998Full accounts made up to 31 July 1997 (10 pages)
24 April 1998Full accounts made up to 31 July 1997 (10 pages)
1 August 1997Return made up to 08/08/97; no change of members (6 pages)
1 August 1997Return made up to 08/08/97; no change of members (6 pages)
27 March 1997Full accounts made up to 31 July 1996 (11 pages)
27 March 1997Full accounts made up to 31 July 1996 (11 pages)
14 August 1996Return made up to 08/08/96; no change of members (4 pages)
14 August 1996Return made up to 08/08/96; no change of members (4 pages)
9 July 1996Secretary resigned;director resigned (2 pages)
9 July 1996Secretary resigned;director resigned (2 pages)
9 July 1996New secretary appointed;new director appointed (1 page)
9 July 1996New secretary appointed;new director appointed (1 page)
24 January 1996Full accounts made up to 31 July 1995 (11 pages)
24 January 1996Full accounts made up to 31 July 1995 (11 pages)
18 September 1995Registered office changed on 18/09/95 from: 531 denby dale road west calder grove wakefield west yorkshire. WF4 3ND (1 page)
18 September 1995Registered office changed on 18/09/95 from: 531 denby dale road west calder grove wakefield west yorkshire. WF4 3ND (1 page)
6 September 1995Return made up to 08/08/95; full list of members (6 pages)
6 September 1995Return made up to 08/08/95; full list of members (6 pages)
12 June 1995Accounts for a small company made up to 31 July 1994 (6 pages)
12 June 1995Accounts for a small company made up to 31 July 1994 (6 pages)