Dissolved
Dissolved 2017-11-03
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Home > England & Wales Companies > HARRIS AND RUSSELL LIMITED
Company Information for HARRIS AND RUSSELL LIMITED
HAYMARKET, LONDON, WC2H,
|
Company Registration Number
 00338757 Private Limited Company
Dissolved 2017-11-03 |
Company Overview
About Harris And Russell Ltd
HARRIS AND RUSSELL LIMITED was founded on 1938-04-01 and had its registered office in Haymarket. The company was dissolved on the 2017-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARRIS AND RUSSELL LIMITED | |
| Legal Registered Office | |
| HAYMARKET LONDON | |
Filing Information
| Company Number | 00338757 | |
|---|---|---|
| Date formed | 1938-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2017-11-03 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2018-01-24 13:46:04 |
| Companies House |
|
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Company Officers of HARRIS AND RUSSELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TONY BRUCE THURSTON |
||
CATHERINE ROSEMARY LOUISE HARRIS |
||
RUSSELL JOHN HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CECIL BERNARD HARRIS |
Director | ||
SONIA HARRIS |
Director | ||
GEORGE ARTHUR DULSON |
Company Secretary | ||
GEORGE ARTHUR DULSON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 4 7 WENLOCK ROAD LONDON N1 7SL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 124/130 EAST RD LONDON N1 6AA | |
| LATEST SOC | 17/11/11 STATEMENT OF CAPITAL;GBP 2000000 | |
| AR01 | 15/11/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED CATHERINE ROSEMARY LOUISE HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL HARRIS | |
| AR01 | 15/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 15/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
| 363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/01 | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 23/09/00 | |
| 363a | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363a | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363a | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363x | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363x | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363x | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Licences & Regulatory approval
We could not find any licences issued to HARRIS AND RUSSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARRIS AND RUSSELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of HARRIS AND RUSSELL LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of HARRIS AND RUSSELL LIMITED registering or being granted any patents Domain Names
HARRIS AND RUSSELL LIMITED owns 2 domain names.
shuttersshoreditch.co.uk theshuttersshoreditch.co.uk
Income
Government Income
We have not found government income sources for HARRIS AND RUSSELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as HARRIS AND RUSSELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRIS AND RUSSELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRIS AND RUSSELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARRIS AND RUSSELL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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