Harrison Systems Limited

Company Name	Harrison Systems Limited
Company Status	Dissolved
Company Number	03092196
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew Martin Harrison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Globe Farm Huddersfield Road Stand Edge Saddleworth Oldham OL3 5LU

Director Name	Michele Linda Harrison
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	77 Honeybourne Thorley Park Bishops Stortford Hertfordshire CM23 4ED

Secretary Name	Andrew Martin Harrison
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Computer Consultant
Correspondence Address	77 Honeybourne Thorley Park Bishops Stortford Hertfordshire CM23 4ED

Secretary Name	Mr David Paul Clark
Nationality	British
Status	Resigned
Appointed	01 September 2001(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Holed Stone Barn Stisted Cottage Farm Hollies Road, Bradwell Braintree Essex CM77 8DZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Bradwell
Ward	Coggeshall
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 100 (3 pages)
22 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 100 (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from the barn stisted cottage farm hollies road, bradwell braintree essex CM7 8DZ (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from the barn stisted cottage farm hollies road, bradwell braintree essex CM7 8DZ (1 page)
17 August 2009	Location of debenture register (1 page)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
28 April 2008	Appointment Terminated Secretary david clark (1 page)
28 April 2008	Appointment terminated secretary david clark (1 page)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 September 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
4 September 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
21 March 2007	Return made up to 17/08/06; full list of members (6 pages)
21 March 2007	Return made up to 17/08/06; full list of members (6 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
30 November 2004	Return made up to 17/08/03; full list of members (6 pages)
30 November 2004	Return made up to 17/08/03; full list of members (6 pages)
15 November 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2004	Return made up to 17/08/04; full list of members (6 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
11 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 September 2002	Return made up to 17/08/02; full list of members (6 pages)
19 September 2002	Return made up to 17/08/02; full list of members (6 pages)
7 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
7 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
26 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2001	Return made up to 17/08/01; full list of members (7 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
25 September 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
25 September 2001	Secretary resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 35 ballards lane london N3 1XW (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 35 ballards lane london N3 1XW (1 page)
20 June 2001	Accounts for a small company made up to 30 September 1999 (4 pages)
20 June 2001	Accounts for a small company made up to 30 September 1999 (4 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
12 September 2000	Return made up to 17/08/00; full list of members (6 pages)
12 September 2000	Return made up to 17/08/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 October 1999	Return made up to 17/08/99; full list of members (5 pages)
12 October 1999	Return made up to 17/08/99; full list of members (5 pages)
10 November 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 November 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1998	Return made up to 17/08/98; full list of members (5 pages)
5 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1998	Return made up to 17/08/98; full list of members (5 pages)
4 December 1997	Return made up to 17/08/97; full list of members (5 pages)
4 December 1997	Return made up to 17/08/97; full list of members (5 pages)
21 July 1997	Full accounts made up to 30 September 1996 (10 pages)
21 July 1997	Full accounts made up to 30 September 1996 (10 pages)
7 October 1996	Return made up to 17/08/96; full list of members (5 pages)
7 October 1996	Return made up to 17/08/96; full list of members (5 pages)
26 October 1995	Registered office changed on 26/10/95 from: international house 31 church road hendon london NW4 4EB (1 page)
26 October 1995	Registered office changed on 26/10/95 from: international house 31 church road hendon london NW4 4EB (1 page)
17 August 1995	Incorporation (22 pages)
17 August 1995	Incorporation (12 pages)

Harrison Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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