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D. HARRISON OPTICIANS LTD.

D. HARRISON OPTICIANS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD. HARRISON OPTICIANS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05750612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D. HARRISON OPTICIANS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D. HARRISON OPTICIANS LTD. located?

    Registered Office Address
    Adelphi Chambers
    30 Hoghton Street
    PR9 0NZ Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of D. HARRISON OPTICIANS LTD.?

    Previous Company Names
    Company NameFromUntil
    V.T.N. LTD.Mar 21, 2006Mar 21, 2006

    What are the latest accounts for D. HARRISON OPTICIANS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for D. HARRISON OPTICIANS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA
    X9YLU8OW

    Previous accounting period extended from Apr 30, 2020 to Jul 31, 2020

    		1 pagesAA01
    X9XN0INS

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01
    X91G6K57

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA
    X8KMP9SG

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01
    X81PAL02

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA
    X7KQBVSR

    Confirmation statement made on Mar 21, 2018 with updates

    		5 pagesCS01
    X725WG7D

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA
    X6YCGEZT

    Change of details for Mr David Harrison as a person with significant control on Mar 31, 2017

    		2 pagesPSC04
    X6XW7UNE

    Notification of Wendy Margaret Harrison as a person with significant control on Mar 31, 2017

    		2 pagesPSC01
    X6XW7QBT

    Change of details for Mr David Harrison as a person with significant control on Jan 18, 2018

    		2 pagesPSC04
    X6XW5C16

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01
    X62ORQO2

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA
    X5MDGS2A

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01
    X537RDIO

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA
    X4YXCGE0

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01
    X43S8XG1

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    X3F22NDV

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    		SH01
    X343M0J6

    Total exemption small company accounts made up to Apr 30, 2013

    		15 pagesAA
    X2GACF23

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		4 pagesAR01
    X24NBGXI

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA
    X1F8UOP5

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		4 pagesAR01
    X15812FS

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA
    XXF5FY2T
    View All Filings

    Who are the officers of D. HARRISON OPTICIANS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Wendy Margaret
    Guildford Road
    PR8 4JX Southport
    54
    Merseyside
    United Kingdom
    		Secretary
    Guildford Road
    PR8 4JX Southport
    54
    Merseyside
    United Kingdom
    		157816340001
    HARRISON, David
    54 Guildford Road
    PR8 4JX Southport
    Merseyside
    		Director
    54 Guildford Road
    PR8 4JX Southport
    Merseyside
    		BritishOptician113054570001
    JAMIESON, Aileen Margaret
    32 Cleveleys Road
    Marshside
    PR9 9SP Southport
    Merseyside
    		Secretary
    32 Cleveleys Road
    Marshside
    PR9 9SP Southport
    Merseyside
    		British113054600001
    CHETTLEBURGH'S SECRETARIAL LTD
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Secretary
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		72170910001
    CHETTLEBURGHS LIMITED
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Director
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		85169430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D. HARRISON OPTICIANS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Margaret Harrison
    PR8 4JX Southport
    54 Guildford Road
    Merseyside
    United Kingdom
    		Mar 31, 2017
    PR8 4JX Southport
    54 Guildford Road
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Harrison
    PR9 0SP Southport
    73 Sussex Road
    Merseyside
    England
    		May 18, 2016
    PR9 0SP Southport
    73 Sussex Road
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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