About

Registered Number: 04735669
Date of Incorporation: 15/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 5 Brakynbery, Northchurch, Hertfordshire, HP4 3XN

 

Founded in 2003, Fred Harrison Ltd are based in Hertfordshire. The companies directors are Daffern, Andrew, Harrison, Frederick Charles, Harrison, Janet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Frederick Charles 15 April 2003 - 1
HARRISON, Janet 15 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAFFERN, Andrew 15 April 2003 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 24 September 2020
AA - Annual Accounts 27 August 2020
AA01 - Change of accounting reference date 26 August 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 20 November 2018
PSC01 - N/A 14 June 2018
CS01 - N/A 15 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 18 April 2015
CH03 - Change of particulars for secretary 18 April 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 15 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 23 January 2006
287 - Change in situation or address of Registered Office 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2005
287 - Change in situation or address of Registered Office 15 June 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 27 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
225 - Change of Accounting Reference Date 16 May 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
NEWINC - New incorporation documents 15 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.