E HARRISSON MAINTENANCE LIMITED

E HARRISSON MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE HARRISSON MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04838911
    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 E HARRISSON MAINTENANCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is E HARRISSON MAINTENANCE LIMITED located?

    Registered Office Address
    Moulsham Mill, Suite M2.02
    Parkway
    CM2 7PX Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of E HARRISSON MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    D B HARRISON MAINTENANCE LIMITEDSep 21, 2021Sep 21, 2021
    DIRTBUSTERS UK LIMITEDJul 21, 2003Jul 21, 2003

    What are the latest accounts for E HARRISSON MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for E HARRISSON MAINTENANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023

    What are the latest filings for E HARRISSON MAINTENANCE 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

    Accounts for a dormant company made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    3 pagesAA

    Certificate of change of name

    Company name changed d b harrison maintenance LIMITED\certificate issued on 27/09/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2021

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2021

    RES15

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    8 pagesAA

    Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    1 pagesAD01

    Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    1 pagesAD01

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Ian Forder as a secretary on Jul 21, 2017

    2 pagesAP03

    Termination of appointment of Roderick Michael Coult as a secretary on Jul 20, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2016

    8 pagesAA

    Who are the officers of E HARRISSON MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDER, Ian
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    Secretary
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    236332650001
    HARRISON (JUNIOR), Edmund Charles
    25 South Road
    CM23 3JG Bishops Stortford
    Hertfordshire
    Director
    25 South Road
    CM23 3JG Bishops Stortford
    Hertfordshire
    United KingdomBritish24294790002
    COULT, Roderick Michael
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    Secretary
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    British22159660002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of E HARRISSON MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Harrison
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    Apr 06, 2016
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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