About

Registered Number: 00754773
Date of Incorporation: 25/03/1963 (61 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2017 (7 years and 2 months ago)
Registered Address: C/O Shoesmiths 54 Hagley Road, Edgbaston, Birmingham, B16 8PE

 

Rolf Harris Enterprises Ltd was founded on 25 March 1963 with its registered office in Birmingham. Nicholls, Bindi is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Bindi 01 May 2013 02 February 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2017
4.71 - Return of final meeting in members' voluntary winding-up 29 December 2016
4.68 - Liquidator's statement of receipts and payments 26 April 2016
RESOLUTIONS - N/A 05 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 05 March 2015
4.70 - N/A 05 March 2015
AA - Annual Accounts 05 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 11 October 2013
CH01 - Change of particulars for director 24 May 2013
CH01 - Change of particulars for director 24 May 2013
CH03 - Change of particulars for secretary 24 May 2013
AP01 - Appointment of director 16 May 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 23 April 2013
MISC - Miscellaneous document 22 March 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 08 January 2013
RESOLUTIONS - N/A 09 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 30 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 05 February 2008
288a - Notice of appointment of directors or secretaries 29 May 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 18 April 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 22 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 02 March 2000
288a - Notice of appointment of directors or secretaries 01 June 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 08 April 1998
363s - Annual Return 07 January 1998
287 - Change in situation or address of Registered Office 03 September 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 18 April 1996
363s - Annual Return 26 January 1996
AUD - Auditor's letter of resignation 01 August 1995
287 - Change in situation or address of Registered Office 04 July 1995
AA - Annual Accounts 27 April 1995
288 - N/A 24 April 1995
363s - Annual Return 10 January 1995
287 - Change in situation or address of Registered Office 20 June 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 05 May 1993
288 - N/A 17 February 1993
AUD - Auditor's letter of resignation 12 February 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 05 March 1992
363b - Annual Return 23 January 1992
AA - Annual Accounts 30 May 1991
288 - N/A 22 May 1991
363a - Annual Return 07 April 1991
287 - Change in situation or address of Registered Office 14 December 1990
287 - Change in situation or address of Registered Office 29 June 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
288 - N/A 22 August 1989
287 - Change in situation or address of Registered Office 16 August 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 03 May 1988
288 - N/A 28 April 1988
363 - Annual Return 05 October 1987
AA - Annual Accounts 05 October 1987
287 - Change in situation or address of Registered Office 05 October 1987
AA - Annual Accounts 05 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1986
288 - N/A 23 September 1986
AA - Annual Accounts 14 August 1986
363 - Annual Return 07 July 1986
AA - Annual Accounts 08 June 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 December 1972 Fully Satisfied

N/A

Mortgage 08 December 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.