Liquidation
Company Information for HARRIS & SHELDON (DISPLAY) LIMITED
COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN,
|
Company Registration Number
00527665
Private Limited Company
Liquidation |
Company Name | |
---|---|
HARRIS & SHELDON (DISPLAY) LIMITED | |
Legal Registered Office | |
COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN | |
Company Number | 00527665 | |
---|---|---|
Company ID Number | 00527665 | |
Date formed | 1954-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2000 | |
Account next due | 31/10/2002 | |
Latest return | 29/08/2001 | |
Return next due | 26/09/2002 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-08 12:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL MILLER |
||
DOUGLAS VICTOR MEE |
||
ANDREW MICHAEL MILLER |
||
FLORENCE MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS VICTOR MEE |
Director | ||
JAMES DERRICK MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYBARN COMPANY | Company Secretary | 1991-08-29 | CURRENT | 1981-06-19 | Dissolved 2017-01-26 | |
JFL AUTOMOTIVE LIMITED | Director | 1997-11-12 | CURRENT | 1952-04-10 | Liquidation | |
HARRIS & SHELDON INVESTMENTS LIMITED | Director | 1997-07-24 | CURRENT | 1997-04-10 | Active | |
MAYBARN COMPANY | Director | 1991-08-29 | CURRENT | 1981-06-19 | Dissolved 2017-01-26 | |
HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED | Director | 1991-08-29 | CURRENT | 1955-06-25 | Active | |
HARRIS & SHELDON GROUP LIMITED | Director | 1991-08-29 | CURRENT | 1981-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
287 | Registered office changed on 13/12/01 from: north court packington park meriden warwickshire CV7 7HF | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
288a | New director appointed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | Return made up to 29/08/01; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | Special resolution | |
363s | Return made up to 29/08/00; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | Return made up to 29/08/99; full list of members | |
SRES03 | Special resolution | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | Return made up to 29/08/98; change of members | |
SRES03 | Special resolution | |
288a | New director appointed | |
288b | Director resigned | |
288b | Director resigned | |
288a | New director appointed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/08/92 | |
ELRES | S366A DISP HOLDING AGM 12/08/92 | |
ELRES | S252 DISP LAYING ACC 12/08/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 071188 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | |
363 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HARRIS & SHELDON (DISPLAY) LIMITED are:
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. |