Dissolved
Dissolved 2014-09-23
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Home > England & Wales Companies > HARRISON GOATE LONDON LIMITED
Company Information for HARRISON GOATE LONDON LIMITED
BURNHAM, BUCKINGHAMSHIRE, SL1,
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Company Registration Number
 03008951 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Harrison Goate London Ltd
HARRISON GOATE LONDON LIMITED was founded on 1995-01-12 and had its registered office in Burnham. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HARRISON GOATE LONDON LIMITED | ||
| Legal Registered Office | ||
| BURNHAM BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03008951 | |
|---|---|---|
| Date formed | 1995-01-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 10:47:55 |
| Companies House |
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Company Officers of HARRISON GOATE LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL MARION SUSAN HAHN |
||
RACHEL MARION SUSAN HAHN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HOWARD GOATE |
Director | ||
CHRISTINE ALEXANDRA JOHN |
Company Secretary | ||
ROBERT NELSON JOHN |
Director | ||
MARGARET ANN DIX |
Company Secretary | ||
ERIC JOHANN FREDERICK BRIGHTWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEARMOUNT LIMITED | Company Secretary | 2001-11-08 | CURRENT | 1958-05-15 | Dissolved 2014-03-18 | |
| HARRISON GOATE PROPERTY LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
| COLEBROOK COURT HEADLEASE COMPANY LIMITED | Director | 2017-07-10 | CURRENT | 2009-06-12 | Active | |
| VANTAGE VOLANTE LIMITED | Director | 2012-11-16 | CURRENT | 1999-11-25 | 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 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| AR01 | 12/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOATE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 5 LOWER GROSVENOR PLACE LONDON SW1W 0EJ | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | 99 SHA FOR EA SHA ISS 09/09/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 09/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 169 | £ IC 2/1 14/03/00 £ SR 1@1=1 | |
| SRES09 | 1 @ £1 14/03/00 | |
| 363a | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 44 GROSVENOR HILL MAYFAIR LONDON W1X 9JE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| SRES01 | ADOPT MEM AND ARTS 16/06/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to HARRISON GOATE LONDON 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 HARRISON GOATE LONDON 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 | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of HARRISON GOATE LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARRISON GOATE LONDON LIMITED
Income
Government Income
We have not found government income sources for HARRISON GOATE LONDON 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 (71111 - Architectural activities) as HARRISON GOATE LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON GOATE LONDON 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 HARRISON GOATE LONDON 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 HARRISON GOATE LONDON 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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