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HARRIS CLAIMS GROUP LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 01495876
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- DYMANT, Stewart
- HARRIS, Alan Lewis
- LAWRENCE, Paul
- Company secretaries
- SAMUELSON, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-08
- Dissolved on
- 2017-05-21
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARRIS CLAIMS GROUP PLC
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
- Last Return Made Up To:
- 2012-10-14
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HARRIS CLAIMS GROUP LIMITED Company Description
- HARRIS CLAIMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01495876. Its current trading status is "closed". It was registered 1980-05-08. It was previously called HARRIS CLAIMS GROUP PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at Pearl Assurance House .
Get HARRIS CLAIMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harris Claims Group Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-05-21) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2017-02-21) - 4.72
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-17) - 4.68
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2015-03-27) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2015-03-27) - 600
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resolution (2015-03-27) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2015-03-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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gazette-notice-compulsory (2015-02-10) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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termination-director-company-with-name (2010-11-11) - TM01
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miscellaneous (2010-09-22) - MISC
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-16) - AA
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accounts-with-made-up-date (2009-11-19) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-sail-address-company-with-old-address (2009-12-03) - AD02
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move-registers-to-sail-company (2009-12-03) - AD03
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change-sail-address-company (2009-12-03) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 353
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-12) - AA
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legacy (2007-11-07) - 363a
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accounts-with-made-up-date (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-06) - AA
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legacy (2006-02-14) - 288a
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legacy (2006-01-27) - 225
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legacy (2006-10-19) - 288c
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legacy (2006-10-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 287
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legacy (2005-11-01) - 363a
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legacy (2005-11-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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legacy (2004-02-11) - 288b
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legacy (2004-02-25) - 288b
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legacy (2004-06-22) - 288b
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-06-29) - 53
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re-registration-memorandum-articles (2004-06-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-06-29) - CERT10
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legacy (2004-06-30) - 288b
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accounts-with-made-up-date (2004-07-07) - AA
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legacy (2004-07-06) - 395
-
legacy (2004-08-20) - 288a
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-09) - 288b
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legacy (2004-06-29) - 288b
-
legacy (2004-07-09) - 288a
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legacy (2004-07-08) - 155(6)a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-31) - AA
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legacy (2003-10-24) - 363s
-
legacy (2003-07-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288b
-
legacy (2002-11-01) - 363s
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accounts-with-made-up-date (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-01) - AA
-
legacy (2001-10-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 288a
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accounts-with-made-up-date (2000-10-31) - AA
-
legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-28) - AA
-
legacy (1999-10-20) - 363s
-
legacy (1999-09-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-made-up-date (1998-10-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 363s
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legacy (1997-01-14) - 288b
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accounts-with-made-up-date (1997-10-12) - AA
keyboard_arrow_right 1996
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legacy (1996-12-31) - 288a
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legacy (1996-11-12) - 363s
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accounts-with-made-up-date (1996-10-18) - AA
-
legacy (1996-10-03) - 288
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legacy (1996-07-10) - 288
-
legacy (1996-06-30) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-05-03) - CERTNM
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legacy (1995-05-24) - 288
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legacy (1995-07-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 363s
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legacy (1995-12-20) - 288
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accounts-with-made-up-date (1995-10-20) - AA
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
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accounts-with-made-up-date (1994-10-25) - AA
keyboard_arrow_right 1993
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legacy (1993-11-08) - 363s
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accounts-with-made-up-date (1993-10-20) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-31) - AA
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legacy (1992-10-31) - 363b
-
legacy (1992-07-31) - 288
-
legacy (1992-05-19) - 288
keyboard_arrow_right 1991
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legacy (1991-04-25) - 288
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legacy (1991-04-22) - 288
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resolution (1991-04-23) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (1991-10-23) - AAMD
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legacy (1991-10-28) - 363b
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accounts-with-made-up-date (1991-10-28) - AA
-
legacy (1991-11-20) - 288
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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accounts-with-made-up-date (1990-10-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 288
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accounts-with-made-up-date (1989-10-30) - AA
-
legacy (1989-10-30) - 363
-
legacy (1989-05-24) - 288
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resolution (1989-01-31) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-09-02) - 288
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resolution (1988-09-09) - RESOLUTIONS
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auditors-statement (1988-09-09) - AUDS
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legacy (1988-09-09) - 43(3)
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legacy (1988-09-09) - 43(3)e
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legacy (1988-08-01) - 363
-
legacy (1988-01-07) - 363
-
legacy (1988-01-12) - 288
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accounts-with-made-up-date (1988-01-07) - AA
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accounts-with-made-up-date (1988-08-01) - AA
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auditors-report (1988-09-09) - AUDR
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legacy (1988-09-16) - 123
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re-registration-memorandum-articles (1988-09-09) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-09-09) - CERT7
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resolution (1988-09-16) - RESOLUTIONS
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legacy (1988-09-16) - 122
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legacy (1988-09-16) - 88(2)
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legacy (1988-09-16) - 88(3)
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legacy (1988-10-03) - 288
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memorandum-articles (1988-10-11) - MEM/ARTS
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legacy (1988-12-09) - 288
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accounts-balance-sheet (1988-09-09) - BS
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-03) - AA
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legacy (1987-08-05) - 288
-
legacy (1987-08-18) - 288
-
legacy (1987-08-18) - 287
-
legacy (1987-08-26) - 363
-
legacy (1987-09-09) - 288
keyboard_arrow_right 1986
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legacy (1986-07-29) - AC05
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legacy (1986-09-25) - 363
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accounts-with-made-up-date (1986-09-26) - AA
-
legacy (1986-09-26) - 363
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legacy (1986-10-09) - 363
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legacy (1986-10-14) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-05-08) - NEWINC