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Home > England & Wales Companies > E C HARRIS PROJECT MANAGEMENT LIMITED
Company Information for

E C HARRIS PROJECT MANAGEMENT LIMITED

34 YORK WAY, LONDON, N1,
Company Registration Number
01723807
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About E C Harris Project Management Ltd
E C HARRIS PROJECT MANAGEMENT LIMITED was founded on 1983-05-17 and had its registered office in 34 York Way. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
E C HARRIS PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
34 YORK WAY
LONDON
 
Filing Information
Company Number 01723807
Date formed 1983-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-19
Type of accounts DORMANT
Last Datalog update: 2015-09-08 02:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E C HARRIS PROJECT MANAGEMENT LIMITED
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Company Officers of E C HARRIS PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARGARET DUNCOMBE
 Company Secretary 2007-09-14
ALAN GEOFFREY BROOKES
 Director 2014-03-01
KEITH LAWRENCE BROOKS
 Director 2012-06-01
MATHEW JOHN RILEY
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DAVID GEORGE KEAN
 Director 2012-06-01 2014-03-01
PHILIP ANTHONY YOUELL
 Director 2008-08-01 2014-03-01
MATTHEW JOHN BENNION
 Director 2010-08-01 2012-06-01
RICHARD JOHN CLARE
 Director 1991-09-08 2012-06-01
ALAN GEOFFREY BROOKES
 Director 2008-08-01 2010-08-01
KARIM PABANI
 Company Secretary 2004-05-01 2007-09-14
KARIM PABANI
 Director 2004-05-01 2007-09-14
MALCOLM GROAT
 Company Secretary 2003-05-01 2004-05-01
MALCOLM GROAT
 Director 2003-05-01 2004-05-01
ALLAN MALCOLM STEVENSON
 Company Secretary 1994-07-11 2003-05-01
ALLAN MALCOLM STEVENSON
 Director 1995-04-01 2003-05-01
PETER STICKLAND
 Director 1991-09-08 1998-04-30
KEITH ANDREWS
 Director 1994-07-01 1998-01-31
NEIL FINDLAY
 Director 1995-05-01 1998-01-31
PETER MADDEN
 Director 1995-05-01 1998-01-31
JOHN CHARLES OSWALD
 Director 1991-09-08 1997-10-01
DAVID ROBERT BURTON
 Director 1993-07-10 1997-05-01
JOHN EDWARD MICHAEL DOUGLAS WHITEMAN
 Director 1997-03-03 1997-05-01
CHRISTOPHER JAMES VICKERS
 Director 1991-09-08 1996-04-30
MICHAEL ALEXANDER CAIRNEY
 Director 1994-07-01 1995-10-01
MICHAEL BEVERLEY COLEMAN
 Director 1991-09-08 1994-09-09
DONALD BROOK
 Company Secretary 1991-09-08 1994-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARGARET DUNCOMBE VAL CLINTON ASSOCIATES LIMITED Company Secretary 2007-09-14 CURRENT 1997-03-10 Dissolved 2015-04-07
FIONA MARGARET DUNCOMBE VALUE MANAGEMENT LIMITED Company Secretary 2007-09-14 CURRENT 1992-10-15 Dissolved 2015-04-07
FIONA MARGARET DUNCOMBE HARRIS, FRANKLIN & ANDREWS LIMITED Company Secretary 2007-09-14 CURRENT 1991-04-02 Dissolved 2018-02-01
FIONA MARGARET DUNCOMBE ARCADIS INTERNATIONAL HOLDINGS LIMITED Company Secretary 2007-09-14 CURRENT 1993-06-07 Active
FIONA MARGARET DUNCOMBE ARCADIS GROUP LIMITED Company Secretary 2007-09-14 CURRENT 1994-07-20 Active
FIONA MARGARET DUNCOMBE ULTRA EVC LIMITED Company Secretary 2007-09-14 CURRENT 1995-02-14 Active
FIONA MARGARET DUNCOMBE ARCADIS HUMAN RESOURCES LIMITED Company Secretary 2007-09-14 CURRENT 1995-02-14 Active
FIONA MARGARET DUNCOMBE ARCADIS SERVICES LIMITED Company Secretary 2007-09-14 CURRENT 1963-09-30 Liquidation
FIONA MARGARET DUNCOMBE TECHT LIMITED Company Secretary 2006-03-29 CURRENT 2006-03-29 Active - Proposal to Strike off
ALAN GEOFFREY BROOKES ARCADIS GEN UK (SEAMS) LIMITED Director 2018-01-02 CURRENT 2000-10-26 Active
ALAN GEOFFREY BROOKES SEAMS (GLOBAL) LIMITED Director 2018-01-02 CURRENT 2014-10-24 Active
ALAN GEOFFREY BROOKES ASHACT LIMITED Director 2015-06-12 CURRENT 1999-10-18 Dissolved 2016-07-24
ALAN GEOFFREY BROOKES BTP (1992) LIMITED Director 2015-06-12 CURRENT 1989-05-22 Dissolved 2016-07-24
ALAN GEOFFREY BROOKES MARCUS HODGES ENVIRONMENT LIMITED Director 2015-06-12 CURRENT 1958-12-08 Dissolved 2016-07-24
ALAN GEOFFREY BROOKES RPA QUANTITY SURVEYORS LIMITED Director 2015-06-12 CURRENT 1998-01-19 Dissolved 2016-07-24
ALAN GEOFFREY BROOKES ARCADIS CONSULTING (UK) LIMITED Director 2015-06-12 CURRENT 1988-01-22 Active
ALAN GEOFFREY BROOKES ARCADIS CONSULTING EUROPE LIMITED Director 2015-02-26 CURRENT 1988-07-01 Active
ALAN GEOFFREY BROOKES ARCADIS CONSULTING HOLDINGS LIMITED Director 2015-02-25 CURRENT 2000-08-14 Active
ALAN GEOFFREY BROOKES CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED Director 2014-08-12 CURRENT 1996-03-21 Active
ALAN GEOFFREY BROOKES HARRIS, FRANKLIN & ANDREWS LIMITED Director 2014-03-01 CURRENT 1991-04-02 Dissolved 2018-02-01
ALAN GEOFFREY BROOKES ARCADIS (UK) LIMITED Director 2014-03-01 CURRENT 1973-01-31 Active
ALAN GEOFFREY BROOKES ARCADIS (BAC) LIMITED Director 2011-12-21 CURRENT 2011-10-10 Active
MATHEW JOHN RILEY ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2014-12-02 CURRENT 1913-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-24DS01APPLICATION FOR STRIKING-OFF
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-28AR0110/07/14 FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEAN
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AR0110/07/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11AR0110/07/12 FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR GRAHAM DAVID GEORGE KEAN
2012-06-06AP01DIRECTOR APPOINTED MR MATHEW JOHN RILEY
2012-06-06AP01DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-10AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-08-02AR0110/07/11 FULL LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010
2010-08-27AP01DIRECTOR APPOINTED MR MATTHEW JOHN BENNION
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES
2010-08-10AR0110/07/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-06363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-08-06288cSECRETARY'S CHANGE OF PARTICULARS / FIONA DUNCOMBE / 06/08/2009
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUELL / 18/08/2008
2008-08-12288aDIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL
2008-08-12288aDIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2008-07-23363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-19363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LX
2006-08-16363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-12363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-06363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-09363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW SECRETARY APPOINTED
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bSECRETARY RESIGNED
2002-12-22AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-11363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to E C HARRIS PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E C HARRIS PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-12-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of E C HARRIS PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E C HARRIS PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of E C HARRIS PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E C HARRIS PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as E C HARRIS PROJECT MANAGEMENT LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where E C HARRIS PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E C HARRIS PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E C HARRIS PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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