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Company Information for

HARRISONS CHEMICALS LIMITED

STANMORE, MIDDLESEX, HA7,
Company Registration Number
02431683
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Harrisons Chemicals Ltd
HARRISONS CHEMICALS LIMITED was founded on 1989-10-12 and had its registered office in Stanmore. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
HARRISONS CHEMICALS LIMITED
 
Legal Registered Office
STANMORE
MIDDLESEX
 
Filing Information
Company Number 02431683
Date formed 1989-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-10-18
Type of accounts SMALL
Last Datalog update: 2017-01-21 04:32:25
Primary Source:Companies House
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Company Officers of HARRISONS CHEMICALS LIMITED

Current Directors
Officer Role Date Appointed
AMBASSADOR SECRETARIES LIMITED
 Company Secretary 2005-09-02
AMBASSADOR DIRECTORS LIMITED
 Director 2015-07-10
IAN FREDERICK LEDGER
 Director 2005-09-02
DUDLEY NICHOLAS GOOD WINEARLS
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LINNANE HALEY
 Director 2005-09-02 2015-07-10
JOHN PAUL CASELEY
 Director 2006-06-06 2013-06-28
NIGEL JOHN CARTER
 Director 2005-09-02 2006-06-06
TRANSFIRST INVESTMENTS LIMITED
 Company Secretary 1994-11-22 2005-09-02
PETER ANTHONY BARNES
 Director 1999-07-28 2005-09-02
NICHOLAS ST CLAIR MORGAN
 Director 1998-12-31 2005-09-02
DAVID ST CLAIR MORGAN
 Director 1991-11-22 1999-07-28
C I LAW SERVICES LIMITED
 Company Secretary 1991-11-22 1994-11-22
ROBERT CRAIG MCPHERSON RANKIN
 Director 1991-11-22 1994-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBASSADOR SECRETARIES LIMITED HARRISONS ENGINEERING LIMITED Company Secretary 2005-09-02 CURRENT 1989-10-11 Dissolved 2016-10-18
AMBASSADOR SECRETARIES LIMITED HARRISONS SOUTH EAST LIMITED Company Secretary 2005-09-02 CURRENT 1963-04-09 Dissolved 2016-10-18
AMBASSADOR SECRETARIES LIMITED AMBELIA LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-01 Dissolved 2013-11-19
AMBASSADOR SECRETARIES LIMITED SEAVIEW MARITIME HOLDINGS LIMITED Company Secretary 2004-03-10 CURRENT 2004-03-10 Active - Proposal to Strike off
AMBASSADOR SECRETARIES LIMITED HALLPOST LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-13 Dissolved 2015-08-11
AMBASSADOR SECRETARIES LIMITED SEAVIEW MARITIME LIMITED Company Secretary 2000-10-25 CURRENT 2000-10-25 Active - Proposal to Strike off
AMBASSADOR SECRETARIES LIMITED BELFRY INVESTMENTS LIMITED Company Secretary 1992-05-13 CURRENT 1991-12-02 Converted / Closed
AMBASSADOR SECRETARIES LIMITED SCORPIO MARITIME LIMITED Company Secretary 1991-06-25 CURRENT 1987-11-03 Dissolved 2015-08-04
AMBASSADOR SECRETARIES LIMITED STARDUST YACHTING LIMITED Company Secretary 1991-05-06 CURRENT 1986-06-24 Dissolved 2014-07-22
IAN FREDERICK LEDGER PRIESTGATE CHUDLEIGH LIMITED Director 2014-03-07 CURRENT 2007-08-10 Dissolved 2017-01-03
IAN FREDERICK LEDGER HARRISONS ENGINEERING LIMITED Director 2005-09-02 CURRENT 1989-10-11 Dissolved 2016-10-18
IAN FREDERICK LEDGER HARRISONS SOUTH EAST LIMITED Director 2005-09-02 CURRENT 1963-04-09 Dissolved 2016-10-18
DUDLEY NICHOLAS GOOD WINEARLS ALDERLEY FARM NOMINEES LIMITED Director 2016-04-05 CURRENT 2006-06-06 Active - Proposal to Strike off
DUDLEY NICHOLAS GOOD WINEARLS 37 EATON MEWS NORTH LIMITED Director 2016-02-05 CURRENT 2011-11-11 Active
DUDLEY NICHOLAS GOOD WINEARLS HARRISONS ENGINEERING LIMITED Director 2013-06-28 CURRENT 1989-10-11 Dissolved 2016-10-18
DUDLEY NICHOLAS GOOD WINEARLS HARRISONS SOUTH EAST LIMITED Director 2013-06-28 CURRENT 1963-04-09 Dissolved 2016-10-18
DUDLEY NICHOLAS GOOD WINEARLS VIKTOR ADVISORS LIMITED Director 2013-05-31 CURRENT 2006-02-06 Dissolved 2016-07-05

More director information

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.

DateDocument TypeDocument Description
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-21DS01APPLICATION FOR STRIKING-OFF
2016-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0122/11/15 FULL LIST
2015-08-05AP02CORPORATE DIRECTOR APPOINTED AMBASSADOR DIRECTORS LIMITED
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR LINNANE HALEY
2015-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0122/11/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK LEDGER / 09/05/2014
2014-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0122/11/13 FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CASELEY
2013-09-24AP01DIRECTOR APPOINTED DUDLEY NICHOLAS GOOD WINEARLS
2013-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-12-24AR0122/11/12 FULL LIST
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-05AR0122/11/11 FULL LIST
2011-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-03AR0122/11/10 FULL LIST
2010-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-08AR0122/11/09 FULL LIST
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-18363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-04363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-28363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288bSECRETARY RESIGNED
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-03363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-27363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-05363aRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ
2001-12-06363aRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-29363aRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-12-29288cSECRETARY'S PARTICULARS CHANGED
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-04363aRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-16288aNEW DIRECTOR APPOINTED
1999-08-19288bDIRECTOR RESIGNED
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-24363aRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-21363aRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1996-11-29363aRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-20363xRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-29363xRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-29288DIRECTOR RESIGNED
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-03363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HARRISONS CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HARRISONS CHEMICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISONS CHEMICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of HARRISONS CHEMICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISONS CHEMICALS LIMITED
Trademarks
We have not found any records of HARRISONS CHEMICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISONS CHEMICALS 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 (64301 - Activities of investment trusts) as HARRISONS CHEMICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARRISONS CHEMICALS 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 HARRISONS CHEMICALS 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 HARRISONS CHEMICALS 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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