GEORGE HARRISON INVESTMENT CO. LTD.

Overview

Company Name	GEORGE HARRISON INVESTMENT CO. LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03133676
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1995
Date of Cessation	Dec 07, 2010

Summary

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

What is the purpose of GEORGE HARRISON INVESTMENT CO. LTD.?

(9305) /

Where is GEORGE HARRISON INVESTMENT CO. LTD. located?

Registered Office Address	No 1 Shed Alexandra Dock HU9 1TA Hull
Undeliverable Registered Office Address	No

What were the previous names of GEORGE HARRISON INVESTMENT CO. LTD.?

Previous Company Names
Company Name	From	Until
KANEWELL INVESTMENTS LIMITED	Dec 04, 1995	Dec 04, 1995

What are the latest accounts for GEORGE HARRISON INVESTMENT CO. LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GEORGE HARRISON INVESTMENT CO. LTD.?

Filings
Date	Description	Document	Type
Dec 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2010	Application to strike the company off the register	3 pages	DS01

May 29, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 26, 2010	Full accounts made up to Dec 31, 2009	10 pages	AA

Mar 30, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2009	legacy	1 pages	287

May 19, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Dec 09, 2008	legacy	4 pages	363a

Jun 06, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Dec 13, 2007	legacy	2 pages	363a
Jul 12, 2007	Accounts for a small company made up to Dec 31, 2006	5 pages	AA
Dec 19, 2006	legacy	7 pages	363s
Dec 19, 2006	legacy	pages	363(288)
Dec 19, 2006	legacy	pages	363(287)
Jun 20, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Jun 19, 2006	legacy	2 pages	288a
Nov 30, 2005	legacy	1 pages	288c
Jul 06, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
May 31, 2005	legacy	1 pages	288b
Dec 06, 2004	legacy	7 pages	363s
Dec 06, 2004	legacy	pages	363(353)
Oct 26, 2004	Full accounts made up to Dec 31, 2003	10 pages	AA
Sep 16, 2004	legacy	1 pages	288c
Dec 04, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of GEORGE HARRISON INVESTMENT CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISAACS, Stephen Edward Phineas 42 Ferncroft Avenue Hampstead NW3 7PE London	Oct 31, 1997		Secretary	42 Ferncroft Avenue Hampstead NW3 7PE London		British			21830760003
DALE, Christian Fern Bank The Green Swanwick DE55 1BL Alfreton Derbyshire	Jun 12, 2006		Director	Fern Bank The Green Swanwick DE55 1BL Alfreton Derbyshire	United Kingdom	British	1968-4	Director	79754250003
ISAACS, Stephen Edward Phineas 42 Ferncroft Avenue Hampstead NW3 7PE London	Dec 04, 1995		Director	42 Ferncroft Avenue Hampstead NW3 7PE London	England	British	1961-12	Company Director	21830760003
CLARK, Richard William 34 Trigon Road SW8 1NH London	Dec 04, 1995	Oct 31, 1997	Secretary	34 Trigon Road SW8 1NH London		British		Company Director/Secretary	7302260001
NORRIS, Patricia Pamela Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London	Dec 04, 1995	Dec 04, 1995	Secretary	Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London		British		Company Secretary	4318800001
EL SERVICES LTD Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Dec 04, 1995	Dec 04, 1995	Secretary	Verulam Gardens 70 Grays Inn Road WC1X 8NF London					47276820001
CLARK, Richard William 34 Trigon Road SW8 1NH London	Dec 04, 1995	Oct 31, 1997	Director	34 Trigon Road SW8 1NH London		British	1944-9	Company Director/Secretary	7302260001
GILPIN, Patrick Hugh Oast House Barn Billingshurst Road RH20 3AZ Ashington West Sussex	Dec 04, 1995	Apr 29, 2005	Director	Oast House Barn Billingshurst Road RH20 3AZ Ashington West Sussex		British	1943-12	Company Director	101149380001
GODFREY-ISAACS, Godfrey 105 Christchurch Road East Sheen SW14 7AT London	Dec 04, 1995	Apr 24, 2000	Director	105 Christchurch Road East Sheen SW14 7AT London		British	1923-12	Company Director	28196240001
MCNAMARA, Brian William 7 Grosvenor Gardens SM6 9QJ Wallington Surrey	Dec 04, 1995	Nov 30, 2001	Director	7 Grosvenor Gardens SM6 9QJ Wallington Surrey		British	1940-11	Company Director	21830770001
MYERS, Harold Michael 30 Torquay Gardens IG4 5PT Ilford Essex	Dec 04, 1995	Dec 04, 1995	Director	30 Torquay Gardens IG4 5PT Ilford Essex		British	1925-12	Accountant	3194320001
NORRIS, Patricia Pamela Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London	Dec 04, 1995	Dec 04, 1995	Director	Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London		British	1933-1	Company Secretary	4318800001
E L NOMINEES LIMITED Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Dec 04, 1995	Dec 04, 1995	Director	Verulam Gardens 70 Grays Inn Road WC1X 8NF London					43584860001

View Detailed Information on Officers and People with Significant Control

Does GEORGE HARRISON INVESTMENT CO. LTD. have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 11, 1996 Delivered On Mar 14, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
license: CC0