Introduction
Watch Company
C
C R HARRISON LTD
C R HARRISON LTD is an dissolved company incorporated on with the registered office located in 12 Payton Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. C R HARRISON LTD was registered 22 years ago.(SIC: 82990)
Status
dissolved
Active since 22 years ago
Company No
05188061
LTD Company
Age
22 Years
Incorporated 23 July 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2014 (12 years ago)
Submitted on 26 June 2014 (12 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
CRH LIMITED
From: 23 July 2004To: 19 January 2005
Contact
Address
12 Payton Street Stratford-Upon-Avon , CV37 6UA,
Timeline
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Ingrid
Active22 Aston Cantlow Road, Stratford Upon AvonCV37 9XZ
Secretary
Appointed 27 Jul 2004
HARRISON, Ingrid
22 Aston Cantlow Road, Stratford Upon AvonCV37 9XZ
Secretary
27 Jul 2004
Active
HARRISON, Clifford Roger
ActiveThe Orchard 22 Aston Cantlow Road, Stratford Upon AvonCV37 9XZ
Born June 1949
Director
Appointed 27 Jul 2004
HARRISON, Clifford Roger
The Orchard 22 Aston Cantlow Road, Stratford Upon AvonCV37 9XZ
Born June 1949
Director
27 Jul 2004
Active
HARRISON, Ingrid
Active22 Aston Cantlow Road, Stratford Upon AvonCV37 9XZ
Born January 1949
Director
Appointed 27 Jul 2004
HARRISON, Ingrid
22 Aston Cantlow Road, Stratford Upon AvonCV37 9XZ
Born January 1949
Director
27 Jul 2004
Active
INCORPORATE SECRETARIAT LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee secretary
Appointed 23 Jul 2004
Resigned 23 Jul 2004
INCORPORATE SECRETARIAT LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee secretary
23 Jul 2004
Resigned 23 Jul 2004
Resigned
INCORPORATE DIRECTORS LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee director
Appointed 23 Jul 2004
Resigned 23 Jul 2004
INCORPORATE DIRECTORS LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee director
23 Jul 2004
Resigned 23 Jul 2004
Resigned
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
2 December 2014
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
2 December 2014
No document
Gazette Notice Voluntary
19 August 2014
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
19 August 2014
No document
Dissolution Application Strike Off Company
8 August 2014
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
8 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 July 2014
No document
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 June 2014
No document
Change Account Reference Date Company Current Extended
9 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 July 2013
No document
Accounts With Accounts Type Total Exemption Small
22 February 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 February 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 July 2012
No document
Accounts With Accounts Type Total Exemption Small
7 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 July 2011
No document
Accounts With Accounts Type Total Exemption Small
17 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 July 2010
No document
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 July 2010
No document
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 July 2010
No document
Accounts With Accounts Type Total Exemption Small
17 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 February 2010
No document
Legacy
6 July 2009
363aAnnual Return
Legacy
363aAnnual Return
6 July 2009
No document
Accounts With Accounts Type Total Exemption Small
6 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 March 2009
No document
Legacy
18 August 2008
363aAnnual Return
Legacy
363aAnnual Return
18 August 2008
No document
Accounts With Accounts Type Total Exemption Small
10 March 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 March 2008
No document
Legacy
21 July 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 July 2007
No document
Accounts With Accounts Type Total Exemption Full
13 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 March 2007
No document
Legacy
13 July 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 July 2006
No document
Accounts With Accounts Type Total Exemption Full
11 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
11 April 2006
No document
Legacy
8 August 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 August 2005
No document
Certificate Change Of Name Company
19 January 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2005
No document
Legacy
6 August 2004
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
6 August 2004
No document
Legacy
6 August 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 August 2004
No document
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 August 2004
No document
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 August 2004
No document
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 July 2004
No document
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 July 2004
No document
Incorporation Company
23 July 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 July 2004
No document