Harris Responsive Maintenance Limited

Company Name	Harris Responsive Maintenance Limited
Company Status	Dissolved
Company Number	04622898
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Andrew James Harris
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 5 months (closed 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Hedge Waxholme Withernsea East Yorkshire HU19 2BU

Secretary Name	Mr Andrew Harris
Status	Closed
Appointed	17 June 2011(8 years, 6 months after company formation)
Appointment Duration	4 years (closed 30 June 2015)
Role	Company Director
Correspondence Address	The Deep Business Centre Tower Steet Hull Hu1 4bg HU1 4BG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	William Teall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2004)
Role	Managing Director
Correspondence Address	4 Kirk Close Sutton Hull East Yorkshire HU7 4XR

Secretary Name	Mr Andrew James Harris
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Hedge Waxholme Withernsea East Yorkshire HU19 2BU

Secretary Name	Geoffrey Scott Almond
Nationality	British
Status	Resigned
Appointed	21 May 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2005)
Role	Company Director
Correspondence Address	16 Richmond Close Market Weighton York East Yorkshire YO43 3EX

Secretary Name	Julie Shann
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 2011)
Role	Company Director
Correspondence Address	10 Elm Tree Farm Road Burstwick East Yorkshire HU12 9HY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	responsiveheating.co.uk
Telephone	01482 679007
Telephone region	Hull

Location

Registered Address	The Deep Business Centre Tower Steet Hull Hu1 4bg HU1 4BG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,552
Cash	£5,989
Current Liabilities	£61,312

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
25 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Termination of appointment of Julie Shann as a secretary (1 page)
16 December 2011	Appointment of Mr Andrew Harris as a secretary (1 page)
16 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Registered office address changed from Mendham Business Park Hull Road Saltend Hull East Yorkshire HU12 8DZ United Kingdom on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Registered office address changed from Mendham Business Park Hull Road Saltend Hull East Yorkshire HU12 8DZ United Kingdom on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
30 March 2010	Registered office address changed from Unit 12 Bontoft Avenue National Avenue Kingston upon Hall East Yorkshire HU5 4HT on 30 March 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008	Return made up to 04/12/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 04/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Registered office changed on 06/03/07 from: suite d annie reed court annie reed road beverley east yorkshire HU17 0LF (1 page)
6 December 2006	Return made up to 04/12/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 December 2005	Return made up to 04/12/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 July 2005	New secretary appointed (1 page)
24 July 2005	Secretary resigned (1 page)
2 December 2004	Return made up to 04/12/04; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
18 February 2004	Registered office changed on 18/02/04 from: petunia lodge plaxton bridge woodmansey beverley east yorkshire HU17 0RT (1 page)
18 December 2003	Return made up to 04/12/03; full list of members (7 pages)
19 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
20 December 2002	Incorporation (15 pages)

Harris Responsive Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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