| Company Name | M. Harrison & Co. (Harrogate) Limited |
|---|---|
| Directors | Marie Therese Harrison and Anne Christine Lean |
| Company Status | Dissolved |
| Company Number | 03239589 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Previous Name | Foray 966 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Marie Therese Harrison |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Nessfield Court Nessfield Ilkley West Yorkshire LS29 0BW |
| Director Name | Mrs Anne Christine Lean |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Silver Fox Farm Kilburn York North Yorkshire YO6 4AN |
| Secretary Name | Mrs Anne Gwendoline Fuller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Property Co Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Grayrigg Denton Road Ben Rhydding Ilkley West Yorkshire LS29 8QR |
| Director Name | Jacqueline Fisher |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 926 Kingstanding Road Birmingham West Midlands B44 9NG |
| Director Name | Matthew William Edward Hyland |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Highbrow Harborne Birmingham West Midlands B17 9EW |
| Secretary Name | Matthew William Edward Hyland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Highbrow Harborne Birmingham West Midlands B17 9EW |
Location
| Registered Address | 2 Cheltenham Mount Harrogate North Yorkshire HG1 1DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2003 | Dissolved (1 page) |
|---|---|
| 4 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 September 2002 | Statement of affairs (4 pages) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 6 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
| 11 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 10 June 1998 | Resolutions
|
| 10 June 1998 | Conve 25/03/97 (1 page) |
| 11 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (17 pages) |
| 18 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 10 newhall street birmingham B3 3LX (1 page) |
| 20 November 1996 | Secretary resigned;director resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Company name changed foray 966 LIMITED\certificate issued on 06/11/96 (2 pages) |
| 19 August 1996 | Incorporation (26 pages) |