| Company Name | Harris Wake & Porter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00228020 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1928(95 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Myra Constance Jane Jefferies |
|---|---|
| Date of Birth | June 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(64 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Co Director |
| Correspondence Address | 4 The Sandlings Aldeburgh Suffolk IP15 5JX |
| Director Name | Hereward Victor Robert Wake |
|---|---|
| Date of Birth | April 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(64 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Co Director |
| Correspondence Address | 418 Wingletye Lane Hornchurch Essex RM11 3DB |
| Director Name | John Hereward Robert Wake |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(64 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Co Director |
| Correspondence Address | 28 Redwing Drive Billericay Essex CM11 2PG |
| Secretary Name | Hereward Victor Robert Wake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(64 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 418 Wingletye Lane Hornchurch Essex RM11 3DB |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Dissolved (1 page) |
|---|---|
| 6 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 16 January 1998 | Statement of affairs (8 pages) |
| 16 January 1998 | Resolutions
|
| 22 December 1997 | Registered office changed on 22/12/97 from: 184-190 high road, chadwell heath, essex RM6 6LU (1 page) |
| 19 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |