Dissolved 2016-11-22
Company Information for HARRISON SERVICES LIMITED
CHELMSFORD, ENGLAND, CM2,
|
Company Registration Number
04005633
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
---|---|
HARRISON SERVICES LIMITED | |
Legal Registered Office | |
CHELMSFORD ENGLAND | |
Company Number | 04005633 | |
---|---|---|
Date formed | 2000-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-21 04:32:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRISON SERVICES, INC. | 521 FIFTH AVE. New York NEW YORK NY 10017 | Active | Company formed on the 1965-08-23 | |
Harrison Services LLC | 5700 Eagle Shadow Ave Brighton CO 80602 | Good Standing | Company formed on the 2011-07-28 | |
HARRISON SERVICES | 2118 BLACK LAKE BLVD SW OLYMPIA WA 98512 | Dissolved | Company formed on the 2009-11-25 | |
HARRISON SERVICES, LLC | 1601 F ST BELLINGHAM WA 982253011 | Active | Company formed on the 2013-04-02 | |
HARRISON SERVICES, LLC | 2720 DIEGO DRIVE ROUND ROCK Texas 78665 | Dissolved | Company formed on the 2014-08-06 | |
HARRISON SERVICES LTD. | 30 ELLISON COURT FORT SASKATCHEWAN ALBERTA T8L 0M9 | Dissolved | Company formed on the 2014-06-24 | |
HARRISON SERVICES, LLC | 309 E WESTBROOK RD - BROOKVILLE OH 45309 | Active | Company formed on the 2011-11-03 | |
HARRISON SERVICES, INCORPORATED | 364 2ND ST W TIERRA VERDE FL 33715 | Inactive | Company formed on the 2006-10-09 | |
HARRISON SERVICES CORPORATION | 247 MINORCA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1987-06-11 | |
HARRISON SERVICES, INC. | 17827 FM 963 BERTRAM TX 78605 | Active | Company formed on the 2014-08-06 | |
HARRISON SERVICES, LLC | 4216 WOODCREST ST. TALLAHASSEE FL 32303 | Active | Company formed on the 2017-07-17 | |
HARRISON SERVICES INC | Delaware | Unknown | ||
HARRISON SERVICESINC | Georgia | Unknown | ||
HARRISON SERVICES INC | California | Unknown | ||
HARRISON SERVICES LLC | New Jersey | Unknown | ||
HARRISON SERVICES LTD | 4 CEDRIC DRIVE ASHBY-DE-LA-ZOUCH LE65 2AL | Active - Proposal to Strike off | Company formed on the 2019-02-20 | |
Harrison Services Inc | Maryland | Unknown | ||
HARRISON SERVICES INC | Georgia | Unknown | ||
HARRISON SERVICES LLC | Arkansas | Unknown | ||
HARRISON SERVICES NY INC. | 43 Harrison Ave Unit 4 Kings Brooklyn NY 11211 | Active | Company formed on the 2022-02-28 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA MARION RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN TANYA LISETTE REILLY |
Director | ||
WOODFORD SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES MORLEY HULME |
Director | ||
WOODFORD DIRECTORS LIMITED |
Director | ||
WESTOUR SERVICES LIMITED |
Company Secretary | ||
WESTOUR DIRECTORS LIMITED |
Director | ||
FOCUS SECRETARIES LIMITED |
Company Secretary | ||
GLOBSERVICES LIMITED |
Director | ||
P & T SECRETARIES LIMITED |
Company Secretary | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.A. DIRECTORS LIMITED | Director | 2013-06-26 | CURRENT | 1999-04-23 | Dissolved 2015-05-05 | |
BROADSTONE INVESTMENTS INC. LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2018-04-17 | |
WESTOUR SERVICES LIMITED | Director | 2011-10-31 | CURRENT | 1999-06-10 | Dissolved 2014-09-16 | |
PIONEER SECRETARIAL SERVICES LTD | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2018-01-09 | |
COTTEX DISTRIBUTORS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
ACEMILL TRADING LIMITED | Director | 2008-11-01 | CURRENT | 2001-10-04 | Dissolved 2014-12-23 | |
PEGATREX LIMITED | Director | 2008-11-01 | CURRENT | 2003-07-17 | Dissolved 2014-12-23 | |
SUNBERRY LIMITED | Director | 2008-11-01 | CURRENT | 2002-04-09 | Dissolved 2014-12-23 | |
VYCRAFT LIMITED | Director | 2008-11-01 | CURRENT | 2002-05-13 | Dissolved 2014-12-23 | |
DENZLA LIMITED | Director | 2008-11-01 | CURRENT | 2003-08-04 | Dissolved 2014-12-23 | |
CAPELWOOD LIMITED | Director | 2008-11-01 | CURRENT | 2002-10-30 | Dissolved 2014-12-23 | |
PALACEUM PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 1997-04-18 | Dissolved 2014-12-23 | |
PROMOTE SECURITY LIMITED | Director | 2008-11-01 | CURRENT | 2001-08-30 | Dissolved 2014-12-23 | |
TARASTAR LIMITED | Director | 2008-11-01 | CURRENT | 2002-08-14 | Dissolved 2014-12-23 | |
WANCRAFT LIMITED | Director | 2008-11-01 | CURRENT | 1999-08-16 | Dissolved 2014-12-23 | |
RAMSEY LIMITED | Director | 2008-11-01 | CURRENT | 1999-05-10 | Dissolved 2014-12-23 | |
STRODAT LTD | Director | 2008-11-01 | CURRENT | 2003-08-29 | Dissolved 2014-12-23 | |
CLARITION LEISURE LIMITED | Director | 2008-11-01 | CURRENT | 1998-11-25 | Dissolved 2014-12-23 | |
OVADEW LIMITED | Director | 2008-11-01 | CURRENT | 2003-08-21 | Dissolved 2014-12-23 | |
KEYDEL LIMITED | Director | 2008-11-01 | CURRENT | 2002-10-29 | Dissolved 2014-12-23 | |
FLUSH SYSTEMS LIMITED | Director | 2008-11-01 | CURRENT | 2002-09-30 | Dissolved 2014-12-23 | |
LAVENHAM CAMPAIGNS LIMITED | Director | 2008-11-01 | CURRENT | 1999-04-23 | Dissolved 2014-12-23 | |
ELABELL INVESTMENTS LIMITED | Director | 2008-11-01 | CURRENT | 2003-09-04 | Dissolved 2014-12-23 | |
CENTROMODE LIMITED | Director | 2008-11-01 | CURRENT | 2002-02-26 | Dissolved 2014-12-23 | |
PEGAXE PROMOTIONS LIMITED | Director | 2008-11-01 | CURRENT | 2000-08-31 | Dissolved 2014-12-23 | |
SMART PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 2003-06-30 | Dissolved 2014-12-23 | |
ENCUMBRA SERVICES LTD | Director | 2008-11-01 | CURRENT | 2003-09-05 | Dissolved 2014-12-23 | |
AVALON EXPRESS LIMITED | Director | 2008-11-01 | CURRENT | 2002-10-30 | Dissolved 2014-12-23 | |
CARYMAR LTD | Director | 2008-11-01 | CURRENT | 2002-10-07 | Dissolved 2014-12-23 | |
MERRYSOUND LTD | Director | 2008-11-01 | CURRENT | 2004-04-05 | Dissolved 2014-12-23 | |
PHANTASTIC BUILDERS LIMITED | Director | 2008-11-01 | CURRENT | 2000-05-04 | Dissolved 2015-07-28 | |
ALASIA FASHIONS LIMITED | Director | 2008-11-01 | CURRENT | 2001-08-15 | Dissolved 2014-12-23 | |
TOPCAT ENTERPRISES LIMITED | Director | 2008-11-01 | CURRENT | 2003-08-28 | Dissolved 2017-04-18 | |
NEW VILLA PROPERTY CO. LIMITED | Director | 2008-11-01 | CURRENT | 1999-03-22 | Dissolved 2017-04-04 | |
LENDIS ENTERPRISES LIMITED | Director | 2008-11-01 | CURRENT | 2002-11-15 | Dissolved 2017-04-04 | |
IMPERIUX LIMITED | Director | 2008-11-01 | CURRENT | 2006-06-30 | Dissolved 2017-04-04 | |
HG BUSINESS LTD | Director | 2008-11-01 | CURRENT | 2002-10-07 | Active | |
TITAN PRODUCTIONS LIMITED | Director | 2008-11-01 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
HEYCRAFT ENTERPRISES LIMITED | Director | 2008-10-01 | CURRENT | 1999-04-14 | Dissolved 2014-12-23 | |
HALEPLUS LIMITED | Director | 2008-10-01 | CURRENT | 2002-05-09 | Dissolved 2014-12-23 | |
GRAVO LIMITED | Director | 2008-10-01 | CURRENT | 2003-09-09 | Dissolved 2014-12-23 | |
CARSON DIRECT LIMITED | Director | 2008-10-01 | CURRENT | 2002-11-15 | Dissolved 2014-12-23 | |
TECH-FILM TECHNICAL TAPES LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2016-10-11 | |
ESSEX BOATS LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2015-07-28 | |
LINE CONSULTANTS LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 3400 | |
AR01 | 01/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 3400 | |
AR01 | 01/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARION RANDALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM | |
AR01 | 01/06/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288a | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | |
288a | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | |
288b | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 62 PRIORY ROAD ROMFORD RM3 9AP UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP UNITED KINGDOM | |
288a | DIRECTOR APPOINTED WESTOUR DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED WESTOUR SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH | |
288b | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GLOBSERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 29-30 MARGARET STREET LONDON W1W 8SA | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 56,849 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 233,369 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRISON SERVICES LIMITED
Called Up Share Capital | 2012-07-01 | £ 3,400 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 3,400 |
Current Assets | 2012-07-01 | £ 18,065 |
Current Assets | 2011-07-01 | £ 193,819 |
Debtors | 2012-07-01 | £ 18,065 |
Debtors | 2011-07-01 | £ 193,819 |
Fixed Assets | 2012-07-01 | £ 14,003 |
Fixed Assets | 2011-07-01 | £ 15,559 |
Shareholder Funds | 2012-07-01 | £ 24,781 |
Shareholder Funds | 2011-07-01 | £ 23,991 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HARRISON SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HARRISON SERVICES LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |