Company NameHerbert Harris Limited
DirectorIan Barnett
Company StatusDissolved
Company Number03565335
CategoryPrivate Limited Company
Incorporation Date18 May 1998(25 years, 11 months ago)

Directors

Director NameIan Barnett
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1998(same day as company formation)
RoleRetailer
Correspondence Address14a Leighwood Avenue
Leigh On Sea
Essex
SS9 4LG
Secretary NameLinda Galforg
NationalityBritish
StatusCurrent
Appointed18 May 1998(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address14a Leighwood Avenue
Leigh On Sea
Essex
SS9 4LG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2 Nelson Street
Southend On Sea
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 September 1999Dissolved (1 page)
28 June 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 1999Liquidators statement of receipts and payments (5 pages)
27 January 1999Registered office changed on 27/01/99 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page)
25 January 1999Appointment of a voluntary liquidator (2 pages)
25 January 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 January 1999Statement of affairs (5 pages)
9 September 1998Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
22 May 1998Director resigned (1 page)
22 May 1998New secretary appointed (2 pages)
22 May 1998Secretary resigned (1 page)
22 May 1998New director appointed (2 pages)
18 May 1998Incorporation (16 pages)