MORRISON HIGHWAY MAINTENANCE LIMITED
Overview
| Company Name | MORRISON HIGHWAY MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04172749 |
| 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 MORRISON HIGHWAY MAINTENANCE LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is MORRISON HIGHWAY MAINTENANCE LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON HIGHWAY MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWG HIGHWAY MAINTENANCE LIMITED | Jul 10, 2002 | Jul 10, 2002 |
| JACLORDAN (14) LIMITED | Jul 03, 2001 | Jul 03, 2001 |
| AWG DEVELOPMENTS LIMITED | May 14, 2001 | May 14, 2001 |
| JACLORDAN (14) LIMITED | Mar 05, 2001 | Mar 05, 2001 |
What are the latest accounts for MORRISON HIGHWAY MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MORRISON HIGHWAY MAINTENANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
What are the latest filings for MORRISON HIGHWAY MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Neil David Cocker as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr Neil David Cocker on Apr 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on Jan 18, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021 | 1 pages | CH04 | ||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||
Termination of appointment of Martin Cooper as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Neil David Cocker as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MORRISON HIGHWAY MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| CORBETT, Kevin Allan | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | England | British | 104676990002 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | British | 10196150001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| BRISCOE, Andrew Charles | Director | 26 Cambridge Avenue PR9 9SA Southport Merseyside | England | British | 70138360001 | |||||||||
| CAREW, James | Director | Adder Hill CH3 5RA Greater Boughton 14 Chester | England | British | 130271930001 | |||||||||
| CLIFTON, Philip John | Director | The Dovecote Church Street LE15 8JR North Luffenham Rutland | British | 60585520003 | ||||||||||
| COCKER, Neil David | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | England | British | 260158230001 | |||||||||
| COOPER, Martin | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | Scotland | British | 156200280002 | |||||||||
| CRUMLIN, Colin | Director | 30 Stanton Road Thelwall WA4 2EY Warrington Cheshire | England | British | 71718570002 | |||||||||
| DUXBURY, Andrew James | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | United Kingdom | British | 169168280002 | |||||||||
| FALLS, Daniel Brian | Director | 10 Salcombe Close NG16 2DQ Newthorpe Nottinghamshire | England | British | 180122750001 | |||||||||
| FOX, Jacqueline Elizabeth | Director | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Director | 20 Mountway EN6 1EP Potters Bar Hertfordshire | England | British | 66174560001 | |||||||||
| GILLESPIE, Kenneth | Director | 15 Craigs Bank EH12 8HD Edinburgh | England | British | 77321980001 | |||||||||
| HARKER, Anthony John | Director | 31 Kenwick Drive M40 3RU New Moston Manchester | British | 83215500001 | ||||||||||
| HARLAND, Ken Roy | Director | 88 Cantley Lane DN4 6NH Bessacarr Doncaster | United Kingdom | British | 164491120001 | |||||||||
| HARLEY, Donald Wilson George | Director | 22 Saint Marys Park SG8 7XB Royston Hertfordshire | British | 80358920001 | ||||||||||
| HOLDSWORTH, Roderick Antony | Director | Neale Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex | England | British | 98217960001 | |||||||||
| JEFFS, David John | Director | 17 Old Mill Lane Clifford LS23 6LE Wetherby West Yorkshire | England | British | 3812460001 | |||||||||
| KEITH, Michael | Director | 73 Murray Terrace AB11 7SA Aberdeen | England | British | 87482400001 | |||||||||
| LE LORRAIN, Michael Robert | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | Scotland | British | 93716830005 | |||||||||
| MARTIN, Joseph Michael | Director | 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire | British | 1092550002 | ||||||||||
| SUDBURY, Roger Graham | Director | 32 Park Lane CM23 3NH Bishops Stortford Hertfordshire | British | 82545120001 | ||||||||||
| TYDEMAN, David Rolfe | Director | Burton Grange BA12 6BR Burton Wiltshire | United Kingdom | British | 123730690001 | |||||||||
| WALSH, Stephen | Director | 589 London Road Davenham CW9 8LN Northwich Cheshire | England | British | 60529360002 |
Who are the persons with significant control of MORRISON HIGHWAY MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Construction & Investments Holdings Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex 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