HARRISON ENGINEERING CONSULTANTS LIMITED

HARRISON ENGINEERING CONSULTANTS LIMITED

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

    Company NameHARRISON ENGINEERING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03769785
    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 HARRISON ENGINEERING CONSULTANTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is HARRISON ENGINEERING CONSULTANTS LIMITED located?

    Registered Office Address
    12 Cardinals Walk
    Hampton
    TW12 2TS Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON ENGINEERING CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for HARRISON ENGINEERING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    5 pagesCS01

    Notification of David Harrison as a person with significant control on Mar 16, 2019

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2014

    Statement of capital on Jun 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    10 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    10 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Veronica Harrison on May 13, 2010

    2 pagesCH01

    Who are the officers of HARRISON ENGINEERING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Veronica, Dr
    12 Cardinals Walk
    TW12 2TS Hampton
    Middlesex
    Secretary
    12 Cardinals Walk
    TW12 2TS Hampton
    Middlesex
    British64589750001
    HARRISON, David
    12 Cardinals Walk
    TW12 2TS Hampton
    Middlesex
    Director
    12 Cardinals Walk
    TW12 2TS Hampton
    Middlesex
    EnglandBritish6619230002
    HARRISON, Veronica, Dr
    12 Cardinals Walk
    TW12 2TS Hampton
    Middlesex
    Director
    12 Cardinals Walk
    TW12 2TS Hampton
    Middlesex
    EnglandBritish64589750001
    WATKINS, Margaret Mary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006760001
    MCCOLLUM, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006750001

    Who are the persons with significant control of HARRISON ENGINEERING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Harrison
    12 Cardinals Walk
    Hampton
    TW12 2TS Middlesex
    Mar 16, 2019
    12 Cardinals Walk
    Hampton
    TW12 2TS Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Veronica Harrison
    12 Cardinals Walk
    Hampton
    TW12 2TS Middlesex
    May 13, 2017
    12 Cardinals Walk
    Hampton
    TW12 2TS Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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