| Company Name | R. F. Murphy & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02257070 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(36 years ago) |
| Dissolution Date | 19 September 2023 (7 months, 2 weeks 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 Raymond Francis Murphy |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 19 September 2023) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Greenway Gerrards Cross Buckinghamshire SL9 8LX |
| Secretary Name | Eileen Teresa Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 19 September 2023) |
| Role | Company Director |
| Correspondence Address | 23 The Greenway Gerrards Cross Buckinghamshire SL9 8LX |
Location
| Registered Address | Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £80,146 |
| Cash | £80,375 |
| Current Liabilities | £1,148 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2023 | Application to strike the company off the register (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 19 December 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 31 May 2021 (15 pages) |
| 30 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 28 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 7 November 2019 | Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on 7 November 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (11 pages) |
| 14 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 October 2016 | Registered office address changed from Wembley Point 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from Wembley Point 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 October 2013 | Register(s) moved to registered office address (1 page) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Registered office address changed from C/O Andrew Sharma & Co Wembley Point 2Nd Floor One Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from C/O Andrew Sharma & Co Wembley Point 2Nd Floor One Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Register(s) moved to registered office address (1 page) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Raymond Francis Murphy on 27 October 2009 (2 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Registered office address changed from C/O Andrew Sharma and Company Wembley Point 2Nd Floor Po Box 135 One Harrow Road Wembley Middlesex HA9 6XH on 24 November 2009 (1 page) |
| 24 November 2009 | Registered office address changed from C/O Andrew Sharma and Company Wembley Point 2Nd Floor Po Box 135 One Harrow Road Wembley Middlesex HA9 6XH on 24 November 2009 (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Director's details changed for Raymond Francis Murphy on 27 October 2009 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 22 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 December 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 16 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 16 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: suite 6 building 56 co gec estate east lane wembley middlesex HA9 7PX (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: suite 6 building 56 co gec estate east lane wembley middlesex HA9 7PX (1 page) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 24 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 8 November 1996 | Return made up to 27/10/96; full list of members
|
| 8 November 1996 | Return made up to 27/10/96; full list of members
|
| 31 January 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 30 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 30 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |