HARRISON MURRAY FINANCIAL SERVICES LIMITED

Overview

Company Name	HARRISON MURRAY FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03167887
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1996
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON MURRAY FINANCIAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARRISON MURRAY FINANCIAL SERVICES LIMITED located?

Registered Office Address	Nottingham House 3 Fulforth Street NG1 3DL Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON MURRAY FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HARRISON MURRAY FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2022	Application to strike the company off the register	1 pages	DS01

Apr 28, 2022	Termination of appointment of David John Marlow as a director on Apr 25, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Mrs Susan Elizabeth Hayes as a director on Apr 25, 2022	2 pages	AP01

Mar 29, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Daniel William Mundy as a director on Dec 31, 2020	1 pages	TM01

Aug 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Termination of appointment of Susan Bolton as a secretary on Oct 01, 2019	1 pages	TM02

Apr 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Termination of appointment of Simon James Taylor as a director on Oct 05, 2018	1 pages	TM01

Apr 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 03, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Director's details changed for Mr Daniel William Mundy on Feb 05, 2018	2 pages	CH01

Feb 01, 2018	Appointment of Mrs Susan Bolton as a secretary on Feb 01, 2018	2 pages	AP03

Feb 01, 2018	Termination of appointment of David Elston as a secretary on Jan 31, 2018	1 pages	TM02

Sep 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 24, 2017	Appointment of Mr Daniel William Mundy as a director on Apr 26, 2017	2 pages	AP01

Apr 10, 2017	Termination of appointment of Andrew Charles David Holmes as a secretary on Apr 07, 2017	1 pages	TM02

Apr 10, 2017	Appointment of Mr David Elston as a secretary on Apr 06, 2017	2 pages	AP03

Apr 05, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HARRISON MURRAY FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, Susan Elizabeth 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 25, 2022		Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1967-3	Chief Executive	260588230001
BOLTON, Susan 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Feb 01, 2018	Oct 01, 2019	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire					242723260001
COLLINS, David Ronald The Chantry 262 Billing Road East NN3 3LH Northampton	Dec 27, 1996	Jan 31, 2013	Secretary	The Chantry 262 Billing Road East NN3 3LH Northampton		British		Estate Agent	47577610002
ELSTON, David 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 06, 2017	Jan 31, 2018	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire					229007490001
HOLMES, Andrew Charles David 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Oct 11, 2016	Apr 07, 2017	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire					228184500001
O'GORMAN, Timothy 6 Ashlings Way BN3 8JH Hove East Sussex	Mar 05, 1996	Dec 27, 1996	Secretary	6 Ashlings Way BN3 8JH Hove East Sussex		British			3750880003
WATTS, David Roswell 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Jan 31, 2013	Jul 29, 2016	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire		British			175645260001
COLLINS, David Ronald The Chantry 262 Billing Road East NN3 3LH Northampton	Dec 27, 1996	Jan 31, 2013	Director	The Chantry 262 Billing Road East NN3 3LH Northampton	England	British	1965-4	Estate Agent	47577610002
JAMES, Simon Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire	Aug 30, 1996	Jan 31, 2013	Director	Westcotes 86 Station Road Cropston LE7 7HE Leicester Leicestershire	England	British	1957-2	Financial Services	47577600001
MARLOW, David John 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Jan 31, 2013	Apr 25, 2022	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	United Kingdom	British	1965-10	Building Society Executive Director	158227600001
MUNDY, Daniel William 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 26, 2017	Dec 31, 2020	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1976-12	Finance Director	232157020002
PIRANIE, Mahomed Ashraf 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Jan 31, 2013	Feb 23, 2017	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1963-4	Building Society Executive Director	127793550001
SCOTT, John Godwin 35 The Green Ewell KT17 3JU Epsom Surrey	Mar 05, 1996	Aug 30, 1996	Director	35 The Green Ewell KT17 3JU Epsom Surrey		British	1947-9	Managing Director	52209620001
TAYLOR, Simon James 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Jan 31, 2013	Oct 05, 2018	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1970-7	Building Society Executive Director	161587450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON MURRAY FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nottingham Building Society

Apr 06, 2016

Fulforth Street

NG1 3DL Nottingham

England

Legal Form	Mutual Organisation
Country Registered	London, England
Legal Authority	Building Societies Act 1986
Place Registered	Register Of Friendly Societies,
Registration Number	411b

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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