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H

HARRIS, FRANKLIN & ANDREWS LIMITED

Dissolved Brighton

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HARRIS, FRANKLIN & ANDREWS LIMITED

Other business support service activities n.e.c.

Founded 2 Apr 1991 Dissolved Brighton, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 29 Nov 2016
Confirmation Statement Submitted 9 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2-3 Pavilion Buildings Brighton East Sussex BN1 1EE

Credit Report

Discover HARRIS, FRANKLIN & ANDREWS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 36 resigned
Status
Alan Geoffrey BrookesDirectorBritishEngland641 Mar 2014Active
Alec Michael PavittDirectorBritishEngland5829 May 2012Active
Fiona Margaret DuncombeSecretaryBritishUnknown—14 Sept 2007Active

Shareholders

Shareholders (2)

Mott Macdonald Limited
50.0%
10,00023 Mar 2016
E.c. Harris International Ltd
50.0%
10,00023 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Arcadis International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mott Macdonald Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ARCADIS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
MOTT MACDONALD LIMITED united kingdom shares 75 to 100 percent
ARCADIS GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
MOTT MACDONALD GROUP LIMITED united kingdom
ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS N.V. netherlands
HARRIS, FRANKLIN & ANDREWS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Feb 2018GazetteGazette Dissolved LiquidationView(1 page)
1 Nov 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
3 May 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 May 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
2 May 2017ResolutionResolutionsView(1 page)
1 Feb 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Nov 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
3 May 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 May 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
2 May 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 1 Feb 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 1 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 3 May 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 2 May 2017

Resolutions

8 years ago on 2 May 2017