About

Registered Number: 00675324
Date of Incorporation: 17/11/1960 (63 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/07/2017 (6 years and 9 months ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

John Harris & Sons of Stratford Ltd was registered on 17 November 1960 and has its registered office in Coventry, West Midlands, it has a status of "Dissolved". The current directors of the organisation are listed as Savage, Andrew Philip, Harris, Valerie Anne, Elliott, Gilliana Rachel. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVAGE, Andrew Philip 01 August 2007 - 1
ELLIOTT, Gilliana Rachel N/A 02 June 1997 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Valerie Anne 02 June 1997 04 August 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 27 April 2017
4.68 - Liquidator's statement of receipts and payments 01 July 2016
4.68 - Liquidator's statement of receipts and payments 30 June 2015
AD01 - Change of registered office address 17 December 2014
F10.2 - N/A 23 May 2014
RESOLUTIONS - N/A 14 May 2014
RESOLUTIONS - N/A 14 May 2014
4.20 - N/A 14 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 15 August 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
MR04 - N/A 30 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 09 June 2008
RESOLUTIONS - N/A 04 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2007
363s - Annual Return 04 October 2007
363a - Annual Return 07 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
AA - Annual Accounts 16 May 2007
395 - Particulars of a mortgage or charge 07 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
363a - Annual Return 17 August 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
AA - Annual Accounts 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
363s - Annual Return 07 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2004
AA - Annual Accounts 28 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2004
363s - Annual Return 28 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
AA - Annual Accounts 14 August 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 12 September 2002
MEM/ARTS - N/A 26 July 2002
RESOLUTIONS - N/A 24 July 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 07 October 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 16 May 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 07 August 1995
363a - Annual Return 14 January 1995
395 - Particulars of a mortgage or charge 04 November 1994
AA - Annual Accounts 03 November 1994
395 - Particulars of a mortgage or charge 25 March 1994
395 - Particulars of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1994
395 - Particulars of a mortgage or charge 12 November 1993
395 - Particulars of a mortgage or charge 12 November 1993
395 - Particulars of a mortgage or charge 11 November 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 09 September 1992
395 - Particulars of a mortgage or charge 04 December 1991
AA - Annual Accounts 23 September 1991
363a - Annual Return 23 September 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2007 Outstanding

N/A

Mortgage 01 November 1994 Fully Satisfied

N/A

Single debenture 21 March 1994 Fully Satisfied

N/A

Single debenture 28 February 1994 Fully Satisfied

N/A

Legal mortgage 22 October 1993 Fully Satisfied

N/A

Charge 22 October 1993 Fully Satisfied

N/A

Charge 22 October 1993 Fully Satisfied

N/A

Mortgage 28 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.