Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > TONY HARRISON SEAGENTS COMPANY LIMITED
Company Information for TONY HARRISON SEAGENTS COMPANY LIMITED
NORTH SHIELDS, TYNE AND WEAR, NE30,
|
Company Registration Number
 01832062 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Tony Harrison Seagents Company Ltd
TONY HARRISON SEAGENTS COMPANY LIMITED was founded on 1984-07-11 and had its registered office in North Shields. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TONY HARRISON SEAGENTS COMPANY LIMITED | |
| Legal Registered Office | |
| NORTH SHIELDS TYNE AND WEAR | |
Filing Information
| Company Number | 01832062 | |
|---|---|---|
| Date formed | 1984-07-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 00:29:34 |
| Companies House |
|
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Company Officers of TONY HARRISON SEAGENTS COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ALAN HOWES |
||
IAN ANDREW ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ERNEST ELY |
Director | ||
CLIVE RICHARDSON |
Director | ||
NEIL SCOTT |
Company Secretary | ||
TERESA GEORGINA HARRISON |
Company Secretary | ||
ANTHONY LOUIS GWYNNE HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRUM INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2013-08-20 | |
| RAYMAR TECHNICAL SERVICES LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1983-12-01 | Dissolved 2014-03-18 | |
| A-N-D ELECTRONICS LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1974-08-12 | Dissolved 2014-03-18 | |
| AND ENCAPSULE8 LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1976-08-26 | Dissolved 2014-03-18 | |
| AND MARINE SYSTEMS & SERVICES LTD | Company Secretary | 2003-01-27 | CURRENT | 1977-05-05 | Dissolved 2014-03-18 | |
| G.C.RIDLEY & COMPANY,LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1944-03-10 | Active - Proposal to Strike off | |
| SATCOM GLOBAL VSAT LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
| AND GROUP LIMITED | Company Secretary | 2003-01-27 | CURRENT | 1988-09-20 | Active | |
| SATCOM GLOBAL AURA HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
| SATCOM GLOBAL AURA LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| AND HOLDINGS LTD | Director | 2013-10-11 | CURRENT | 1999-04-12 | Active | |
| SATCOM GLOBAL LIMITED | Director | 2012-10-26 | CURRENT | 2004-08-17 | Active | |
| BROADBAND SATELLITE SERVICES LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| STEEL SERVICES & STORAGE LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-01-17 | |
| FRANKLIN STEEL STOCKHOLDERS LTD | Director | 2012-01-03 | CURRENT | 1986-08-28 | Active | |
| IMPERIAL RACING CLUB LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active - Proposal to Strike off | |
| DRUM INDUSTRIAL PROPERTIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2013-08-20 | |
| RAYMAR TECHNICAL SERVICES LIMITED | Director | 2004-10-13 | CURRENT | 1983-12-01 | Dissolved 2014-03-18 | |
| A-N-D ELECTRONICS LIMITED | Director | 2004-10-13 | CURRENT | 1974-08-12 | Dissolved 2014-03-18 | |
| AND ENCAPSULE8 LIMITED | Director | 2004-10-13 | CURRENT | 1976-08-26 | Dissolved 2014-03-18 | |
| AND MARINE SYSTEMS & SERVICES LTD | Director | 2004-10-13 | CURRENT | 1977-05-05 | Dissolved 2014-03-18 | |
| SATCOM GLOBAL VSAT LIMITED | Director | 2004-10-13 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
| AND GROUP LIMITED | Director | 2002-04-01 | CURRENT | 1988-09-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELY | |
| LATEST SOC | 07/03/13 STATEMENT OF CAPITAL;GBP 10400 | |
| AR01 | 10/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O AND PLC TANNERS BANK NORTH SHIELDS TYNE AND WEAR NE30 1HJ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/04/03 | |
| 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 2 RAILWAY APPROACH EAST GRINSTEAD WEST SUSSEX. RH19 1BP | |
| 363s | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/12/94 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TONY HARRISON SEAGENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TONY HARRISON SEAGENTS COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TONY HARRISON SEAGENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TONY HARRISON SEAGENTS COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TONY HARRISON SEAGENTS COMPANY LIMITED
Income
Government Income
We have not found government income sources for TONY HARRISON SEAGENTS COMPANY 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 (99999 - Dormant Company) as TONY HARRISON SEAGENTS COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TONY HARRISON SEAGENTS COMPANY 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 TONY HARRISON SEAGENTS COMPANY 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 TONY HARRISON SEAGENTS COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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