Harrison Computer Systems Limited

Company Name	Harrison Computer Systems Limited
Company Status	Dissolved
Company Number	01418069
Category	Private Limited Company
Incorporation Date	8 May 1979(45 years ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Harrison Computer Services (Eastern) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Goldsbrough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(12 years, 2 months after company formation)
Appointment Duration	14 years (closed 02 August 2005)
Role	Consultant
Correspondence Address	3 Baytree Cottages Crown Street Dedham Colchester Essex CO7 6AL

Director Name	Susan Elizabeth Mead
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 August 2005)
Role	Administrator
Correspondence Address	23 Orwell Close Colchester Essex CO4 3YW

Secretary Name	Susan Elizabeth Mead
Nationality	British
Status	Closed
Appointed	03 January 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 August 2005)
Role	Administrator
Correspondence Address	23 Orwell Close Colchester Essex CO4 3YW

Director Name	Mr Barry John Cudby
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 2 months after company formation)
Appointment Duration	9 years (resigned 16 August 2000)
Role	Consultant
Correspondence Address	25 Bullfinch Close Colchester Essex CO4 3FQ

Director Name	Mr Richard Brian Mead
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 January 2003)
Role	Management Consultant
Correspondence Address	23 Orwell Close Colchester Essex CO4 3YW

Secretary Name	Mr Richard Brian Mead
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	23 Orwell Close Colchester Essex CO4 3YW

Location

Registered Address	82c East Hill Colchester Essex CO1 2QW
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£52,236
Cash	£9,479
Current Liabilities	£4,118

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
7 March 2005	Application for striking-off (1 page)
6 December 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 August 2003	Return made up to 04/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Secretary resigned;director resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: harrison computer systems windsor house 103 whitehall road colchester essex CO2 8HA (1 page)
21 May 2003	New secretary appointed;new director appointed (2 pages)
19 December 2002	Return made up to 04/08/02; full list of members; amend (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 September 2001	Return made up to 04/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
22 September 2000	Company name changed harrison computer services (east ern) LIMITED\certificate issued on 25/09/00 (2 pages)
11 September 2000	Particulars of contract relating to shares (4 pages)
11 September 2000	Ad 16/08/00--------- Â£ si 18065@1=18065 Â£ ic 10000/28065 (2 pages)
11 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 04/08/00; full list of members (7 pages)
3 March 2000	Full accounts made up to 31 May 1999 (16 pages)
14 October 1999	Return made up to 04/08/99; full list of members (7 pages)
5 November 1998	Full accounts made up to 31 May 1998 (14 pages)
22 September 1998	Return made up to 04/08/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 May 1997 (16 pages)
26 August 1997	Return made up to 04/08/97; no change of members (4 pages)
24 December 1996	Full accounts made up to 31 May 1996 (15 pages)
3 September 1996	Return made up to 04/08/96; full list of members (6 pages)
11 June 1996	Accounting reference date shortened from 28/02 to 31/05 (1 page)
8 September 1995	Full accounts made up to 28 February 1995 (15 pages)
29 August 1995	Return made up to 04/08/95; no change of members (4 pages)

Harrison Computer Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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