Harrison And Greenwood (Transformers) Limited

Company Name	Harrison And Greenwood (Transformers) Limited
Company Status	Dissolved
Company Number	03173585
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Greenwood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Electrical Manufacturer
Country of Residence	United Kingdom
Correspondence Address	7 Park Close Queensbury Bradford West Yorkshire BD13 2HG

Secretary Name	Diane Greenwood
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Secretary
Correspondence Address	7 Park Close Queensbury Bradford West Yorkshire BD13 2HG

Director Name	Lee Greenwood
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(5 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2013)
Role	Electrical Fitter
Country of Residence	United Kingdom
Correspondence Address	7 Park Close Queensbury Bradford West Yorkshire BD13 2HG

Secretary Name	Lee Greenwood
Nationality	British
Status	Resigned
Appointed	11 September 2002(6 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Park Close Queensbury Bradford West Yorkshire BD13 2HG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Grantham House Grantham Road Boothtown Halifax West Yorkshire HX3 6PL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

105 at £1	Ian Greenwood 52.50% Ordinary
95 at £1	Lee Greenwood 47.50% Ordinary

Financials

Year	2014
Net Worth	£3,469
Cash	£1,296
Current Liabilities	£980

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
15 March 2014	Termination of appointment of Lee Greenwood as a director (1 page)
15 March 2014	Termination of appointment of Ian Greenwood as a director (1 page)
15 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 200 (2 pages)
15 March 2014	Termination of appointment of Lee Greenwood as a secretary (1 page)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Secretary's details changed for Lee Greenwood on 1 September 2011 (2 pages)
20 April 2012	Director's details changed for Lee Greenwood on 1 September 2011 (2 pages)
20 April 2012	Secretary's details changed for Lee Greenwood on 1 September 2011 (2 pages)
20 April 2012	Director's details changed for Lee Greenwood on 1 September 2011 (2 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 April 2010	Registered office address changed from Unit 4 Reflecting Roadstuds Mill Lane Boothtown Halifax HX3 6TR on 23 April 2010 (1 page)
22 March 2010	Director's details changed for Ian Greenwood on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Lee Greenwood on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 March 2009	Return made up to 15/03/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 April 2008	Return made up to 15/03/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 March 2007	Return made up to 15/03/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 March 2006	Return made up to 15/03/06; full list of members; amend (7 pages)
21 March 2006	Return made up to 15/03/06; full list of members (3 pages)
25 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 March 2005	Return made up to 15/03/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 July 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 April 2003	New secretary appointed (2 pages)
13 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 April 2002	Memorandum and Articles of Association (13 pages)
3 April 2002	Ad 01/03/02--------- Â£ si 100@1 (2 pages)
3 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 April 2002	New director appointed (2 pages)
2 April 2002	Return made up to 15/03/02; full list of members (6 pages)
29 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 October 2001	Registered office changed on 22/10/01 from: 11 park place leeds west yorkshire LS1 2RU (1 page)
29 March 2001	Return made up to 15/03/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
11 April 2000	Return made up to 15/03/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 April 1999	Return made up to 15/03/99; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
17 April 1998	Return made up to 15/03/98; full list of members (6 pages)
7 October 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
18 August 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
24 April 1997	Return made up to 15/03/97; full list of members (6 pages)
26 July 1996	Ad 15/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 1996	Secretary resigned (2 pages)
24 May 1996	New director appointed (1 page)
24 May 1996	Registered office changed on 24/05/96 from: 12 york place leeds LS1 2DS (1 page)
24 May 1996	Director resigned (2 pages)
24 May 1996	New secretary appointed (1 page)
15 March 1996	Incorporation (8 pages)

Harrison And Greenwood (Transformers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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