HARPER MORRIS (PAYROLL) LIMITED
Overview
| Company Name | HARPER MORRIS (PAYROLL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01844423 |
| 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 HARPER MORRIS (PAYROLL) LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is HARPER MORRIS (PAYROLL) LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPER MORRIS (PAYROLL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.N.B. ASSOCIATES LIMITED | Aug 30, 1984 | Aug 30, 1984 |
What are the latest accounts for HARPER MORRIS (PAYROLL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HARPER MORRIS (PAYROLL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2023 |
What are the latest filings for HARPER MORRIS (PAYROLL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Statement of capital on May 17, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Ms Elona Mortimer-Zhika as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard William Barnes as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Peter Dady as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Lockie as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Cox as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HARPER MORRIS (PAYROLL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 255069070001 | |||||
| LOCKIE, David James | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 313397320001 | |||||
| MORTIMER-ZHIKA, Elona | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | England | British | 218415450002 | |||||
| BARNETT, Michael Richard Edward | Secretary | May House The Green Widdington CB11 3SD Saffron Walden Essex | British | 62647820001 | ||||||
| ODDY, Christine Lesley | Secretary | 193 Southwood Road TN4 8UX Tunbridge Wells Kent | British | 9878860001 | ||||||
| BARNES, Richard William | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | England | British | 67220990002 | |||||
| DADY, Kevin Peter | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | England | British | 196375170004 | |||||
| DODD, Jonathon Mark | Director | 47 Palace Road Crouch End N8 8QL London | United Kingdom | British | 122398000001 | |||||
| ODDY, Christine Lesley | Director | 193 Southwood Road TN4 8UX Tunbridge Wells Kent | England | British | 9878860001 | |||||
| ODDY, Graham Peter | Director | 193 Southwood Road Rusthall TN4 8UX Tunbridge Wells Kent | England | British | 9878870001 |
Who are the persons with significant control of HARPER MORRIS (PAYROLL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hmp Associates Ltd | Apr 06, 2016 | Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St. Edmunds Saxon House Suffolk United Kingdom | 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