HARRISONS SOUTH EAST LIMITED
Company is dissolved
General Information
NAME
HARRISONS SOUTH EAST LIMITED
COMPANY NUMBER
00756958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/04/1963
(61 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
30/12/1988
13/04/1989
THE SABAH TIMBER COMPANY LIMITED
View all previous names
MIDDLESEX
HA7 4AU
Suite 2
Fountain House
1A Elm Park
Stanmore, Middlesex
HA7 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary AMBASSADOR SECRETARIES LIMITED (910034159) Appointed |
| 11/10/2024 | New Board Member Ian Fred Ledger (906697933) Appointed |
| 11/01/2024 | New Board Member Ian Fred Ledger (906697933) Appointed |
Credit Risk Overview
Want to learn more about HARRISONS SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRISONS SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISONS SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1991 - 28/07/1999 (8 years and 2 months) Born in Mar 1927 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Aug 1937 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
TRANSFIRST INVESTMENTS LIMITED 01/05/1991 - 02/09/2005 (14 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/1991 - 02/09/2005 (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 47 |
View Report |
|
10/07/2000 - 02/09/2005 (5 years and 1 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary AMBASSADOR SECRETARIES LIMITED (910034159) Appointed |
| 11/10/2024 | New Board Member Ian Fred Ledger (906697933) Appointed |
| 11/01/2024 | New Board Member Ian Fred Ledger (906697933) Appointed |
| 04/01/2024 | New Company Secretary AMBASSADOR SECRETARIES LIMITED (910034159) Appointed |
| 04/01/2024 | New Board Member Ian Fred Ledger (906697933) Appointed |
| 23/03/2023 | New Board Member Ian Fred Ledger (906697933) Appointed |
| 18/05/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 07/08/2015 | Linnane Haley (907826769) has left the board |
| 07/08/2015 | New Board Member AMBASSADOR DIRECTORS LIMITED (919995379) Appointed |
| 12/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 26/09/2013 | John Paul Caseley (911355565) has left the board |
| 26/09/2013 | New Board Member Dudley Nicholas Good Winearls (918154627) Appointed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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