About

Registered Number: 02597076
Date of Incorporation: 02/04/1991 (33 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/02/2018 (6 years and 3 months ago)
Registered Address: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

 

Based in Brighton, East Sussex, Harris, Franklin & Andrews Ltd was setup in 1991. We don't know the number of employees at the organisation. Pavitt, Alec Michael, Donath, Lia Suzanne, Mountain, Andrew William, Ranscombe, Alan Edgar are the current directors of Harris, Franklin & Andrews Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAVITT, Alec Michael 29 May 2012 - 1
MOUNTAIN, Andrew William 21 October 2004 29 May 2012 1
RANSCOMBE, Alan Edgar 23 September 1998 13 March 2000 1
Secretary Name Appointed Resigned Total Appointments
DONATH, Lia Suzanne 18 April 1991 22 May 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 February 2018
LIQ13 - N/A 01 November 2017
AD01 - Change of registered office address 03 May 2017
RESOLUTIONS - N/A 02 May 2017
LIQ01 - N/A 02 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 May 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 09 April 2017
AAMD - Amended Accounts 29 November 2016
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AP01 - Appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AR01 - Annual Return 23 March 2016
AD01 - Change of registered office address 23 March 2016
AUD - Auditor's letter of resignation 23 July 2015
AUD - Auditor's letter of resignation 07 July 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 27 March 2013
MISC - Miscellaneous document 11 January 2013
AUD - Auditor's letter of resignation 04 January 2013
MISC - Miscellaneous document 31 December 2012
AA - Annual Accounts 06 September 2012
RESOLUTIONS - N/A 13 June 2012
AP01 - Appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 27 January 2012
AA01 - Change of accounting reference date 01 December 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
CH01 - Change of particulars for director 04 May 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 13 January 2011
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 23 February 2010
AP01 - Appointment of director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
363a - Annual Return 13 May 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 28 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 22 December 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
363s - Annual Return 10 April 2007
287 - Change in situation or address of Registered Office 09 December 2006
AA - Annual Accounts 23 November 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 23 February 2006
288a - Notice of appointment of directors or secretaries 28 April 2005
363s - Annual Return 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
363s - Annual Return 30 March 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 18 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 22 December 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 10 January 2001
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
363s - Annual Return 05 April 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
AA - Annual Accounts 26 January 2000
288b - Notice of resignation of directors or secretaries 16 September 1999
363s - Annual Return 09 April 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
AA - Annual Accounts 04 December 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
363s - Annual Return 08 April 1998
225 - Change of Accounting Reference Date 15 January 1998
RESOLUTIONS - N/A 11 November 1997
MEM/ARTS - N/A 11 November 1997
AA - Annual Accounts 22 October 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
363s - Annual Return 03 April 1997
288 - N/A 02 August 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 03 May 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 19 May 1995
288 - N/A 30 October 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 29 June 1993
363b - Annual Return 06 April 1993
288 - N/A 12 October 1992
RESOLUTIONS - N/A 10 September 1992
AA - Annual Accounts 10 September 1992
288 - N/A 08 June 1992
288 - N/A 08 June 1992
RESOLUTIONS - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1992
MEM/ARTS - N/A 03 June 1992
288 - N/A 03 June 1992
123 - Notice of increase in nominal capital 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
363s - Annual Return 02 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1991
CERTNM - Change of name certificate 20 May 1991
288 - N/A 13 May 1991
288 - N/A 13 May 1991
287 - Change in situation or address of Registered Office 13 May 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.