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Home > England & Wales Companies > PETER HARRISON PRESERVATION LIMITED
Company Information for

PETER HARRISON PRESERVATION LIMITED

NORTH CHINGFORD, LONDON, E4,
Company Registration Number
03079227
Private Limited Company
Dissolved

Dissolved 2015-11-27

Company Overview

About Peter Harrison Preservation Ltd
PETER HARRISON PRESERVATION LIMITED was founded on 1995-07-12 and had its registered office in North Chingford. The company was dissolved on the 2015-11-27 and is no longer trading or active.

Key Data
Company Name
PETER HARRISON PRESERVATION LIMITED
 
Legal Registered Office
NORTH CHINGFORD
LONDON
 
Filing Information
Company Number 03079227
Date formed 1995-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-06-30
Date Dissolved 2015-11-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-28 22:44:28
Primary Source:Companies House
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Company Officers of PETER HARRISON PRESERVATION LIMITED

Current Directors
Officer Role Date Appointed
LINZI HARRISON
 Company Secretary 1995-07-12
VICTORIA BEDFORD
 Director 2002-07-01
LINZI HARRISON
 Director 1995-07-12
PETER HARRISON
 Director 1996-06-30
SIMON PETER HARRISON
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WOOLDRIDGE
 Director 1995-07-12 1995-11-15
ACCESS NOMINEES LIMITED
 Company Secretary 1995-07-12 1995-07-12
ACCESS NOMINEES LIMITED
 Director 1995-07-12 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINZI HARRISON HARRISON UK LIMITED Company Secretary 1995-05-25 CURRENT 1995-05-25 Active
VICTORIA BEDFORD HARRISON STRUCTURAL HOLDINGS LTD Director 2013-09-30 CURRENT 2010-03-10 Active
LINZI HARRISON HARRISON UK LIMITED Director 1995-05-25 CURRENT 1995-05-25 Active
PETER HARRISON HARRISON STRUCTURAL WATERPROOFING CONSULTANTS LTD Director 2014-09-02 CURRENT 2012-09-28 Active
PETER HARRISON THE ROSE AND CROWN PUBLIC HOUSE LTD Director 2013-03-29 CURRENT 2011-12-14 Active
PETER HARRISON HARRISON STRUCTURAL HOLDINGS LTD Director 2010-03-10 CURRENT 2010-03-10 Active
PETER HARRISON HARRISON UK LIMITED Director 1996-05-25 CURRENT 1995-05-25 Active

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
2015-11-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2008-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2008
2007-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-05-09600APPOINTMENT OF LIQUIDATOR
2006-05-094.20STATEMENT OF AFFAIRS
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: C/O CITYCAS LTD 9 CORK STREET 2ND FLOOR LONDON W1S 3LL
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O PM CULLEN & CO 5TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-30123NC INC ALREADY ADJUSTED 01/07/02
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30RES04£ NC 1000/2000 01/07/0
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30RES13SUBDIVISION 01/07/02
2003-04-3088(2)RAD 01/07/02--------- £ SI 100@100 £ SI 50@50
2003-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-14363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-20363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-03363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-24363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 12 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
1998-01-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-23363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-03-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-29288aNEW DIRECTOR APPOINTED
1996-10-29ORES13RE DIR APPT 30/06/96
1996-10-29363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-10-29SRES01ALTER MEM AND ARTS 30/06/96
1996-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/96
1996-02-15288DIRECTOR RESIGNED
1995-07-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-07-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-21287REGISTERED OFFICE CHANGED ON 21/07/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-07-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to PETER HARRISON PRESERVATION 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 PETER HARRISON PRESERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-25 Outstanding BIBBY FINANCIAL SERVICES LIMITED
GUARANTEE & DEBENTURE 2005-09-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-03-31 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PETER HARRISON PRESERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER HARRISON PRESERVATION LIMITED
Trademarks
We have not found any records of PETER HARRISON PRESERVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER HARRISON PRESERVATION 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 (4534 - Other building installation) as PETER HARRISON PRESERVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER HARRISON PRESERVATION 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 PETER HARRISON PRESERVATION 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 PETER HARRISON PRESERVATION 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.
    Need more information?
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    Other companies at postcode E4