Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > HARRIS INTERNATIONAL MARKETING LIMITED
Company Information for HARRIS INTERNATIONAL MARKETING LIMITED
CRAWLEY, WEST SUSSEX, RH11,
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Company Registration Number
 04892585 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Harris International Marketing Ltd
HARRIS INTERNATIONAL MARKETING LIMITED was founded on 2003-09-09 and had its registered office in Crawley. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HARRIS INTERNATIONAL MARKETING LIMITED | ||
| Legal Registered Office | ||
| CRAWLEY WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04892585 | |
|---|---|---|
| Date formed | 2003-09-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 07:26:14 |
| Companies House |
|
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Companies with same name HARRIS INTERNATIONAL MARKETING LIMITED
The following companies were found which have the same name as HARRIS INTERNATIONAL MARKETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HARRIS INTERNATIONAL MARKETING, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2003-08-05 |
|
HARRIS INTERNATIONAL MARKETING INC | District of Columbia | Unknown |
Company Officers of HARRIS INTERNATIONAL MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WILLIAM PROCTOR |
||
CHARLES CHRISTIAN THOMAS REED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS HUW FENDER |
Director | ||
ROBERT ANDREW MARR |
Director | ||
MICHAEL THOMAS GREENE |
Director | ||
MICHAEL THOMAS GREENE |
Company Secretary | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIM LTD | Company Secretary | 2008-03-31 | CURRENT | 1967-05-01 | Liquidation | |
| WR RAPPOR LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| WILLIAM REED EVENTS LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| WORLD COFFEE PORTAL LIMITED | Director | 2013-12-11 | CURRENT | 2013-10-17 | Active | |
| FARM AFRICA LIMITED | Director | 2013-06-26 | CURRENT | 1985-06-27 | Active | |
| HIM INTERNATIONAL LTD | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
| HIM LTD | Director | 2008-03-31 | CURRENT | 1967-05-01 | Liquidation | |
| WILLIAM REED INTERNATIONAL LTD | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
| THE MORNING ADVERTISER LIMITED | Director | 2000-01-13 | CURRENT | 1989-04-04 | Active | |
| PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 1998-10-14 | CURRENT | 1913-11-21 | Active | |
| CATHEDRAL PUBLISHING SERVICES LIMITED | Director | 1995-06-26 | CURRENT | 1981-04-30 | Liquidation | |
| WILLIAM REED LTD | Director | 1994-03-28 | CURRENT | 1993-12-24 | Active | |
| WR REBRAND LTD | Director | 1993-02-05 | CURRENT | 1927-10-01 | 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 | |
| LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 152176 | |
| AR01 | 11/01/13 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 25/07/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 11/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FENDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR | |
| MISC | SECTION 519 AUDITORS RESIGNATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE | |
| AR01 | 13/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM WILLIAM REED GROUP BRIGHTON ROAD PEASE POTTAGE CRAWLEY WEST SUSSEX RH11 9RT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM GROUND FLOOR 75 FARRINGDON ROAD LONDON EC1M 3JY | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
| SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 2176 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 13/09/10 FULL LIST | |
| AR01 | 07/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTIAN THOMAS REED / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW MARR / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GREENE / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FENDER / 11/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PROCTOR / 10/03/2010 | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARR / 04/07/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS; AMEND | |
| 288a | DIRECTOR APPOINTED MR CHARLES CHRISTIAN THOMAS REED | |
| 288a | DIRECTOR APPOINTED MR ROBERT ANDREW MARR | |
| 288a | SECRETARY APPOINTED MR ROBERT WILLIAM PROCTOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL GREENE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 31/03/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 5 WATER LANE LONDON NW1 8NZ | |
| 363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 03/10/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/1000000 03/1 | |
| 88(2)R | AD 03/10/03--------- £ SI 149998@1=149998 £ IC 1/149999 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PROJECT SONG LIMITED CERTIFICATE ISSUED ON 29/09/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 HARRIS INTERNATIONAL MARKETING 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 HARRIS INTERNATIONAL MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | JEFFREY MELVYN HARRIS | |
| LOAN NOTE DEBENTURE | Satisfied | JEFFREY MELVYN HARRIS,AS TRUSTEE FOR THE NOTEHOLDERS |
Intangible Assets
Patents
We have not found any records of HARRIS INTERNATIONAL MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARRIS INTERNATIONAL MARKETING LIMITED
Income
Government Income
We have not found government income sources for HARRIS INTERNATIONAL MARKETING 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 HARRIS INTERNATIONAL MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRIS INTERNATIONAL MARKETING 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 HARRIS INTERNATIONAL MARKETING 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 HARRIS INTERNATIONAL MARKETING 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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