HARRIS TWO THOUSAND

Overview

Company Name	HARRIS TWO THOUSAND
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02011319
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1986
Date of Cessation	Apr 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARRIS TWO THOUSAND?

(5190) /

Where is HARRIS TWO THOUSAND located?

Registered Office Address	5-6 The Courtyard East Park RH10 6AG Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of HARRIS TWO THOUSAND?

Previous Company Names
Company Name	From	Until
HARRIS TWO THOUSAND LIMITED	Oct 29, 1999	Oct 29, 1999
LANIER UNITED KINGDOM LIMITED	Aug 22, 1989	Aug 22, 1989
HARRIS	May 02, 1986	May 02, 1986
PARTYWAY LIMITED	Apr 17, 1986	Apr 17, 1986

What are the latest accounts for HARRIS TWO THOUSAND?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for HARRIS TWO THOUSAND?

Filings

Date

Description

Document

Type

Apr 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 07, 2009

Liquidators' statement of receipts and payments to Nov 27, 2009

5 pages

4.68

Dec 28, 2008

Declaration of solvency

3 pages

4.70

Dec 17, 2008

legacy

1 pages

287

Dec 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2008	LRESSP

Dec 03, 2008

legacy

1 pages

403a

Nov 24, 2008

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Nov 24, 2008

Re-registration of Memorandum and Articles

11 pages

MAR

Nov 24, 2008

legacy

2 pages

49(1)

Nov 24, 2008

legacy

1 pages

49(8)(a)

Nov 24, 2008

legacy

4 pages

49(8)(b)

Jul 28, 2008

legacy

4 pages

363a

Jul 25, 2008

legacy

1 pages

288a

May 09, 2008

legacy

1 pages

288b

May 01, 2008

Accounts made up to Jun 30, 2007

7 pages

May 22, 2007

Accounts made up to Jun 30, 2006

4 pages

Apr 23, 2007

legacy

2 pages

363a

Apr 23, 2007

legacy

1 pages

288a

Jun 06, 2006

Full accounts made up to Jun 30, 2005

7 pages

Jun 05, 2006

legacy

1 pages

288b

Apr 28, 2006

legacy

7 pages

363s

Jul 19, 2005

Full accounts made up to Jun 30, 2004

7 pages

May 06, 2005

legacy

1 pages

244

View All Filings

Who are the officers of HARRIS TWO THOUSAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYE, Alan Michael 9 Boulters Court SL6 8TH Maidenhead Berkshire	Jul 01, 2008		Secretary	9 Boulters Court SL6 8TH Maidenhead Berkshire		British		90829570001
CAVALLUCCI, Eugene Severino 500 Fernwood Drive West Melbourne Florida 32904-1944 Usa	Dec 15, 2004		Director	500 Fernwood Drive West Melbourne Florida 32904-1944 Usa	Usa	American	1947-7	103565980001
DYE, Alan Michael 9 Boulters Court SL6 8TH Maidenhead Berkshire	Jun 18, 2003		Director	9 Boulters Court SL6 8TH Maidenhead Berkshire	England	British	1958-7	90829570001
GREENE, Charles Jonathan 301 Oak Street Melbourne Beach Florida 32951-2035 Usa	Mar 01, 2006		Director	301 Oak Street Melbourne Beach Florida 32951-2035 Usa	Usa	American	1955-2	120855350001
CRITCHER, Paul Douglas 3 Kipling Close Woodley RG5 3RL Reading Berkshire	Oct 08, 1999	Oct 27, 1999	Secretary	3 Kipling Close Woodley RG5 3RL Reading Berkshire		British		56400930001
CURTIN, Paul Rodney Parkhouse Wilsons Road, Headley Down GU35 8JG Bordon Hampshire		Oct 13, 1998	Secretary	Parkhouse Wilsons Road, Headley Down GU35 8JG Bordon Hampshire		British		68028340001
JOHNSON, Michelle Blackboys Cottage Bridge Street Colnbrook SL3 0JQ Slough	Oct 14, 1998	Oct 08, 1999	Secretary	Blackboys Cottage Bridge Street Colnbrook SL3 0JQ Slough		British		77664940001
CROWELL & MORING SECRETARIES LIMITED 11 Pilgrim Street EC4V 6RN London	Oct 27, 1999	Apr 29, 2008	Secretary	11 Pilgrim Street EC4V 6RN London				66667340002
BALLANTYNE, Richard Lee 523 Island Court Indian Harbour Beach 32937 Florida Usa	Oct 27, 1999	Dec 15, 2004	Director	523 Island Court Indian Harbour Beach 32937 Florida Usa		American	1939-12	67268880001
BAYLEY, Richard Peter, Mr. Taurmead Lock Avenue SL6 8JW Maidenhead Berkshire	Oct 29, 1993	Aug 07, 1996	Director	Taurmead Lock Avenue SL6 8JW Maidenhead Berkshire	United Kingdom	British	1954-9	23852590001
CANTRELL, Wesley Eugene 4041 Randal Mill Road 30327 Atlanta Georgia U S A		Oct 27, 1999	Director	4041 Randal Mill Road 30327 Atlanta Georgia U S A		American	1935-1	51447460001
GUYETT, Graham Edwin 3 Scotlands Drive Farnham Common SL2 3ES Slough Berkshire		Oct 29, 1993	Director	3 Scotlands Drive Farnham Common SL2 3ES Slough Berkshire		British	1949-3	38035820001
HERRIN, Charles Lancewell 2453 Thurleston Lane FOREIGN Duluth Georgia 30097 Usa	Jan 28, 1999	Oct 27, 1999	Director	2453 Thurleston Lane FOREIGN Duluth Georgia 30097 Usa		American	1941-8	62661910001
MACLENNAN, James Alexander 3407 Reserve Drive FOREIGN Atlanta Georgia 30319 Usa	Jan 28, 1999	Oct 27, 1999	Director	3407 Reserve Drive FOREIGN Atlanta Georgia 30319 Usa		Uk	1959-7	62661950001
MARINI, David Joseph 1332 Bromley Drive Snellville 30278 Georgia Usa	May 31, 1994	Oct 27, 1999	Director	1332 Bromley Drive Snellville 30278 Georgia Usa		American	1954-5	66667320002
PAYNE, Joseph Stanley C/O Lanier Worldwide Inc 2300 Park Lake Drive FOREIGN Ne Atlanta Georgia Usa		Jan 28, 1999	Director	C/O Lanier Worldwide Inc 2300 Park Lake Drive FOREIGN Ne Atlanta Georgia Usa		Us	1935-7	51446510001
PIERSON, Jerry Alan C/O Lanier Europe B V Bd Du Souverain FOREIGN B-1170 Brussels Belgium		May 31, 1994	Director	C/O Lanier Europe B V Bd Du Souverain FOREIGN B-1170 Brussels Belgium		Us	1935-4	27018650001
PRINCE, Robert Manuel C/O Lanier Europe B V Bd Du Souverain FOREIGN B-1170 Brussels Belgium		May 31, 1994	Director	C/O Lanier Europe B V Bd Du Souverain FOREIGN B-1170 Brussels Belgium		Us	1953-7	27018630001
ROUB, Bryan Roger 10280 S Tropical Trail Merritt Island Fl 32952 FOREIGN Usa	Oct 27, 1999	Mar 01, 2006	Director	10280 S Tropical Trail Merritt Island Fl 32952 FOREIGN Usa		Usa	1941-5	15886600002
SMITH, David James Orchard House 4 Kintbury Square RG17 9US Kintbury Berkshire	Oct 27, 1999	Jun 18, 2003	Director	Orchard House 4 Kintbury Square RG17 9US Kintbury Berkshire	England	British	1946-9	84212000001

View Detailed Information on Officers and People with Significant Control

Does HARRIS TWO THOUSAND have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit guarantee	Created On Sep 23, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 23.09.92
	Short particulars £5,838.
	Persons Entitled Frogmore Investments Limited
	Transactions Oct 02, 1992Registration of a charge (395) Dec 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARRIS TWO THOUSAND have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2010	Dissolved on
Nov 28, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie P Vahey Benedict Mackenzie 5-6 The Courtyard RH10 6AG East Park Crawley West Sussex	practitioner	Benedict Mackenzie 5-6 The Courtyard RH10 6AG East Park Crawley West Sussex	Nov 28, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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