EC HARRIS (UK) LIMITED
Overview
| Company Name | EC HARRIS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05013681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EC HARRIS (UK) LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is EC HARRIS (UK) LIMITED located?
| Registered Office Address | Arcadis House 34 York Way N1 9AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EC HARRIS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EC HARRIS HOLDCO LIMITED | Sep 17, 2015 | Sep 17, 2015 |
| ARCADIS (UK) LIMITED | Mar 19, 2014 | Mar 19, 2014 |
| ARCADIS NAME HOLDCO LIMITED | Jul 20, 2012 | Jul 20, 2012 |
| ARCADIS GULF LIMITED | Dec 11, 2009 | Dec 11, 2009 |
| AYH LIMITED | Sep 16, 2008 | Sep 16, 2008 |
| HOMOLA AYH LIMITED | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for EC HARRIS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EC HARRIS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Nicholas James Bellew on Aug 18, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jillian Louise Lawrence as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Rosemary Clark as a director on Aug 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Bellew as a director on Aug 12, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Steven James Bromhead as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Vincent Madden as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alan Geoffrey Brookes as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Allan Cowlard as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Keith Lawrence Brooks as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anne Rosemary Clark as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Echq 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB | 1 pages | AD02 | ||||||||||
Who are the officers of EC HARRIS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | 34 York Way N1 9AB London Arcadis House England | 174676070001 | |||||||
| LAWRENCE, Jillian Louise | Secretary | London Arcadis House 34 Yokr Way London United Kingdom | 265967150001 | |||||||
| BELLEW, Nicholas James | Director | 34 York Way N1 9AB London Arcadis House | Wales | British | Llp Member | 236496640002 | ||||
| BROMHEAD, Steven James | Director | N1 9AB London Arcadis House 34 York Way England | England | British | Llpmember | 252063480001 | ||||
| COWLARD, Mark Allan | Director | N1 9AB London Arcadis House 34 York Way England | England | British | Risk And Operations Director | 244447190001 | ||||
| BONNAR, Tony | Secretary | Garden Flat 1 Highbury Hill N5 1SU London | British | Chartered Accountant | 94996990001 | |||||
| SMITH, Andrew Peter | Secretary | 34 York Way N1 9AB London Echq United Kingdom | British | Chartered Surveyor | 126244190001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, Darren Roy | Director | 10 Furnival Street London EC4A 1YH | United Kingdom | British | Chief Finance Officer | 125083990001 | ||||
| BONNAR, Tony | Director | Garden Flat 1 Highbury Hill N5 1SU London | British | Chartered Accountant | 94996990001 | |||||
| BROOKES, Alan Geoffrey | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Partner | 141385140004 | ||||
| BROOKS, Keith Lawrence | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Business Executive | 174928960001 | ||||
| CARROLL, Michael Dennis | Director | 10 Furnival Street London EC4A 1YH | United Kingdom | American | Chief Executive Officer | 159854620002 | ||||
| CLARK, Anne Rosemary | Director | 34 York Way N1 9AB London Arcadis House | England | British | Director | 152529010001 | ||||
| LAWLER, Simon John | Director | Schlossstrasse 79 Frankfurt-Main 60486 Germany | British | Project Manager | 95391100001 | |||||
| MADDEN, Peter Vincent | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Business Executive | 138480270002 | ||||
| MAIDMENT, Nigel Stuart | Director | 14 Roundlyn Gardens St. Mary Cray BR5 3SD Orpington Kent | British | Company Director | 86706040001 | |||||
| NEAL, Timothy | Director | 34 York Way N1 9AB London Echq United Kingdom | England | British | Director | 134660430001 | ||||
| SMITH, Andrew Peter | Director | 34 York Way N1 9AB London Echq United Kingdom | England | British | Head Of Legal Services | 126244190002 | ||||
| VINCE, Peter John | Director | The Broughton 6 Rednal Park Court, Kings Norton B38 8DS Birmingham West Midlands | United Kingdom | British | Director | 72493100004 | ||||
| VOGT, Thomas Martin | Director | Muhlstr 74 Eschborn 65760 Germany | German | Project Manager | 96062050001 | |||||
| YOUELL, Philip Anthony | Director | 34 York Way N1 9AB London Echq United Kingdom | England | British | Chief Executive | 90605240007 |
Who are the persons with significant control of EC HARRIS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadis (Uk) Limited | Apr 06, 2016 | 34 York Way N1 9AB London Arcadis House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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