| Company Name | Harrison Rowe Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772135 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Ashstock 1750 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Ron Oswald Addis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm Lyonshall Kington Herefordshire HR5 3JN Wales |
| Director Name | Mrs Patricia Addis |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 June 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm Lyonshall Kington Herefordshire HR5 3JN Wales |
| Director Name | Mrs Patricia Addis |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 January 2001) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm Lyonshall Kington Herefordshire HR5 3JN Wales |
| Secretary Name | Mr Stuart Edward Addis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 January 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Highgrove Bank Hereford Herefordshire HR1 2TA Wales |
| Director Name | Mr Andrew Piggott |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(1 year, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 02 February 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Arduinus 5 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 3 Moor Top Holway Road Holywell Flintshire CH8 7NA Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell West |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£408,018 |
| Current Liabilities | £485,804 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 June 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 September 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 8 November 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 3 November 2004 | Ad 30/09/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | New director appointed (2 pages) |
| 12 August 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 23 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 December 2001 | Particulars of mortgage/charge (4 pages) |
| 30 May 2001 | Return made up to 18/05/01; full list of members
|
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 10 February 2001 | Particulars of mortgage/charge (5 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 18 July 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 21 June 1999 | Company name changed ashstock 1750 LIMITED\certificate issued on 22/06/99 (3 pages) |
| 18 May 1999 | Incorporation (10 pages) |