Harris & Co.(Rainham)Limited

Company Name	Harris & Co.(Rainham)Limited
Company Status	Dissolved
Company Number	00477022
Category	Private Limited Company
Incorporation Date	10 January 1950(74 years, 4 months ago)
Dissolution Date	26 June 2015 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Vaughan Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(41 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (closed 26 June 2015)
Role	Works Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Bowhay Hutton Brentwood Essex CM13 2JX

Director Name	Ms Marcia Dore
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2005(55 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 26 June 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	High House Farm Earl Soham Woodbridge Suffolk IP13 7SN

Secretary Name	Harris Margot
Nationality	British
Status	Closed
Appointed	25 August 2005(55 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 26 June 2015)
Role	Company Director
Correspondence Address	18 Bowhay Hutton Brentwood Essex CM13 2JX

Director Name	Doris Patricia Harris
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(41 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 May 2005)
Role	Secretary
Correspondence Address	Apple Tree House The Street Shalford Essex CM7 5HL

Secretary Name	Doris Patricia Harris
Nationality	British
Status	Resigned
Appointed	14 July 1991(41 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	Apple Tree House The Street Shalford Essex CM7 5HL

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

191 at £1	Philip Vaughan Harris 63.67% Ordinary
107 at £1	Marcia Vivienne Dore 35.67% Ordinary
1 at £1	Karen Redner 0.33% Ordinary
1 at £1	Leslie Desmond Guy 0.33% Ordinary

Financials

Year	2014
Net Worth	£320,162
Cash	£322,100
Current Liabilities	£2,145

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015	Final Gazette dissolved following liquidation (1 page)
26 March 2015	Return of final meeting in a members' voluntary winding up (14 pages)
17 March 2014	Liquidators' statement of receipts and payments to 15 January 2014 (14 pages)
17 March 2014	Liquidators statement of receipts and payments to 15 January 2014 (14 pages)
31 January 2013	Registered office address changed from 1422/4 London Road Leigh-on-Sea Essex SS9 2UL England on 31 January 2013 (1 page)
30 January 2013	Appointment of a voluntary liquidator (1 page)
30 January 2013	Declaration of solvency (3 pages)
30 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 December 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
30 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 November 2012	Statement of company's objects (2 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 300 (5 pages)
26 January 2012	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 (17 pages)
19 December 2011	Registered office address changed from , Dovers Corner Industrial Estate, New Road, Rainham, Essex, RM13 8QT on 19 December 2011 (1 page)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/2012 (7 pages)
23 March 2011	Section 519 of companies act 2006 (2 pages)
8 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Marcia Dore on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Philip Vaughan Harris on 14 July 2010 (2 pages)
26 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
15 July 2009	Return made up to 14/07/09; full list of members (4 pages)
2 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 August 2008	Return made up to 14/07/08; full list of members (5 pages)
19 August 2008	Director's change of particulars / marcia dore / 21/07/2008 (1 page)
9 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 August 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 September 2005	Return made up to 14/07/05; full list of members (8 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned;director resigned (1 page)
15 September 2005	New director appointed (2 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004	Return made up to 14/07/04; full list of members (8 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 July 2003	Return made up to 14/07/03; full list of members (8 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 August 2002	Return made up to 14/07/02; full list of members (8 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 July 2001	Return made up to 14/07/01; full list of members (7 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 July 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (7 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 July 1999	Return made up to 14/07/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 July 1997	Return made up to 14/07/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1996	Return made up to 14/07/96; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 July 1995	Return made up to 14/07/95; no change of members (4 pages)
15 October 1984	Accounts made up to 31 December 1982 (8 pages)
9 December 1965	Company name changed\certificate issued on 09/12/65 (4 pages)
10 January 1950	Incorporation (16 pages)

Harris & Co.(Rainham)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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