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Harris, Franklin & Andrews Limited

Harris, Franklin & Andrews Limited is a dissolved company incorporated on 2 April 1991 with the registered office located in Brighton, East Sussex. Harris, Franklin & Andrews Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 1 February 2018 (7 years ago)
Was 26 years old at the time of dissolution
Company No
02597076
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1967
Director • Partner • Lives in England • Born in Nov 1961
Secretary • Chartered Accountant • British • Born in Feb 1967
Arcadis International Limited
PSC
Mott Macdonald Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£7.88K
Decreased by £23.82K (-75%)
Turnover
Unreported
Decreased by £84.72K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£18K
Decreased by £32.11K (-64%)
Total Liabilities
£0
Decreased by £32.11K (-100%)
Net Assets
£18K
Same as previous period
Debt Ratio (%)
0%
Decreased by 64.08% (-100%)
Latest Activity
Registered Address Changed
8 Years Ago on 3 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 May 2017
Declaration of Solvency
8 Years Ago on 2 May 2017
Guy William Ingledew Leonard Resigned
8 Years Ago on 10 Apr 2017
Peter Vincent Madden Resigned
8 Years Ago on 10 Apr 2017
Confirmation Submitted
8 Years Ago on 9 Apr 2017
Amended Full Accounts Submitted
8 Years Ago on 29 Nov 2016
Full Accounts Submitted
8 Years Ago on 11 Oct 2016
Mathew John Riley Resigned
9 Years Ago on 25 Jul 2016
Mr Peter Vincent Madden Appointed
9 Years Ago on 25 Jul 2016
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Documents
Submitted on 1 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2017
Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 3 May 2017
Submitted on 3 May 2017
Declaration of solvency
Submitted on 2 May 2017
Appointment of a voluntary liquidator
Submitted on 2 May 2017
Resolutions
Submitted on 2 May 2017
Termination of appointment of Guy William Ingledew Leonard as a director on 10 April 2017
Submitted on 19 Apr 2017
Termination of appointment of Peter Vincent Madden as a director on 10 April 2017
Submitted on 10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 9 Apr 2017
Amended full accounts made up to 31 December 2015
Submitted on 29 Nov 2016
Repayment History
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