MH

MORRISON HIGHWAY MAINTENANCE LIMITED

Dissolved

Company number 04172749

Uxbridge, United Kingdom · Incorporated 5 March 2001

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Construction of roads and motorways · SIC 42110

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JACLORDAN (14) LIMITED · 5 March 2001 – 14 May 2001

AWG DEVELOPMENTS LIMITED · 14 May 2001 – 3 July 2001

JACLORDAN (14) LIMITED · 3 July 2001 – 10 July 2002

AWG HIGHWAY MAINTENANCE LIMITED · 10 July 2002 – 13 October 2004

Previous registered addresses

Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL · until 18 January 2021

Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL · until 11 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
22 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CORBETT, Kevin Allan
Director
9 June 2016
GT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary
1 March 2012
CN
COCKER, Neil David
Director · Resigned
30 June 2019
CM
COOPER, Martin
Director · Resigned
30 June 2017
DA
DUXBURY, Andrew James
Director · Resigned
9 June 2016
LL
LE LORRAIN, Michael Robert
Director · Resigned
31 January 2012
BA
BRISCOE, Andrew Charles
Director · Resigned
23 April 2008
CJ
CAREW, James
Director · Resigned
23 April 2008
CC
CRUMLIN, Colin
Director · Resigned
23 April 2008
GK
GILLESPIE, Kenneth
Director · Resigned
26 January 2007
BR
BARRACLOUGH, Richard
Secretary · Resigned
31 March 2006
KM
KEITH, Michael
Director · Resigned
22 July 2005
WS
WALSH, Stephen
Director · Resigned
22 July 2005
HR
HOLDSWORTH, Roderick Antony
Director · Resigned
13 October 2004
JD
JEFFS, David John
Director · Resigned
13 October 2004
TD
TYDEMAN, David Rolfe
Director · Resigned
13 October 2004
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
23 August 2004
MJ
MARTIN, Joseph Michael
Director · Resigned
7 November 2003
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
CP
CLIFTON, Philip John
Director · Resigned
1 July 2002
FD
FALLS, Daniel Brian
Director · Resigned
1 July 2002
HA
HARKER, Anthony John
Director · Resigned
1 July 2002
HK
HARLAND, Ken Roy
Director · Resigned
1 July 2002
HD
HARLEY, Donald Wilson George
Director · Resigned
1 July 2002
GS
GILLEN, Seamus Joseph
Secretary · Resigned
17 May 2002
SR
SUDBURY, Roger Graham
Director · Resigned
17 May 2002
FJ
FOX, Jacqueline Elizabeth
Secretary · Resigned
5 March 2001
FJ
FOX, Jacqueline Elizabeth
Director · Resigned
5 March 2001
GS
GILLEN, Seamus Joseph
Director · Resigned
5 March 2001

Persons with significant control

PS
Galliford Try Construction & Investments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2015 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Legacy
Mortgage
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Person Secretary Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Resolution
Resolution
8 June 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Mortgage
21 March 2007 View
Resolution
Resolution
26 February 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Accounts
12 June 2006 View
Legacy
Address
12 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Address
20 July 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Address
18 October 2004 View
Legacy
Officers
15 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
1 July 2004 View
Memorandum Articles
Incorporation
19 April 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Auditors Resignation Company
Auditors
1 April 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Dormant
Accounts
9 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Certificate Change Of Name Company
Change Of Name
10 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
14 March 2002 View
Certificate Change Of Name Company
Change Of Name
3 July 2001 View
Certificate Change Of Name Company
Change Of Name
14 May 2001 View
Incorporation Company
Incorporation
5 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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