| Company Name | Harris Bottled Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240869 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1996(27 years, 8 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Brian Harris |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Belle Vue Hougues Magues Road Capelles St Sampton Guernsey Channel Islands GY2 4UP |
| Secretary Name | Claire Rosemary Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | Mere View Ollershaw Lane, Marston Northwich CW9 6ER |
| Secretary Name | Trevor Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Lewin Street Middlewich Cheshire CW10 9AS |
| Secretary Name | Mr Michael Roger Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Laburnum Lane Hale Altrincham Cheshire WA15 0JR |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Ollershaw Lane Marston Northwich Cheshire CW9 6ER |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Marston |
| Ward | Marbury |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2005 | Application for striking-off (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 September 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 5 January 2004 | Return made up to 22/08/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 September 2002 | Return made up to 22/08/02; full list of members
|
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Return made up to 22/08/01; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 6 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Return made up to 22/08/98; no change of members (4 pages) |
| 27 November 1998 | Resolutions
|
| 27 November 1998 | Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page) |
| 27 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 26 November 1997 | Return made up to 22/08/97; full list of members
|
| 3 September 1996 | Secretary resigned (1 page) |
| 22 August 1996 | Incorporation (14 pages) |