NASH Harvey Payroll Services Limited

Company Name	NASH Harvey Payroll Services Limited
Company Status	Dissolved
Company Number	03396502
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	W. T. Costs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Welsh Blackwood Alder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(12 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Bayview Road Whitstable Kent CT5 4NP

Director Name	Mr David Austin Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(12 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whippers In Cottage Eridge Park Eridge Green Tunbridge Wells Kent TN3 9HA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Martin Thompson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Law Cost Draftsman
Correspondence Address	Tal-Y-Biowal Bach Bryneglwys Corwen Clwyd LL21 9NB Wales

Director Name	David Charles Stowe Wallis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Law Cost Draftsman
Country of Residence	United Kingdom
Correspondence Address	2 Merryfields Close Hartley Longfield Kent DA3 7HW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Martin Thompson
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Law Cost Draftsman
Correspondence Address	Tal-Y-Biowal Bach Bryneglwys Corwen Clwyd LL21 9NB Wales

Secretary Name	David Austin Smith
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 months after company formation)
Appointment Duration	12 years (resigned 02 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Rise 90a Warwick Park Tunbridge Wells Kent TN2 5EN

Contact

Website	nashharvey.com
Telephone	01622 688399
Telephone region	Maidstone

Location

Registered Address	Studio 1 305a Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£967
Cash	£776
Current Liabilities	£23,413

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 September 2019	Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Studio 1 305a Goldhawk Road London W12 8EU on 3 September 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
10 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
3 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 212 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 212 (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 February 2017	Statement of capital following an allotment of shares on 3 July 2016 GBP 104 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 3 July 2016 GBP 104 (3 pages)
9 December 2016	Second filing of Confirmation Statement dated 02/07/2016 (19 pages)
9 December 2016	Second filing of Confirmation Statement dated 02/07/2016 (19 pages)
21 July 2016	Confirmation statement made on 2 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 09/07/2016 (8 pages)
21 July 2016	Confirmation statement made on 2 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 09/07/2016 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 102 (5 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 102 (5 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 102 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 November 2014	Director's details changed for David Austin Smith on 12 November 2014 (2 pages)
13 November 2014	Director's details changed for David Austin Smith on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for David Austin Smith on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for David Austin Smith on 12 November 2014 (2 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 102 (5 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 102 (5 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 102 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 July 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
3 July 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of David Smith as a secretary (1 page)
23 August 2010	Termination of appointment of David Smith as a secretary (1 page)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 July 2007	Return made up to 02/07/07; full list of members (3 pages)
12 July 2007	Return made up to 02/07/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 July 2006	Registered office changed on 25/07/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
25 July 2006	Registered office changed on 25/07/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
12 July 2006	Return made up to 02/07/06; full list of members (7 pages)
12 July 2006	Return made up to 02/07/06; full list of members (7 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Return made up to 02/07/05; full list of members (7 pages)
1 July 2005	Return made up to 02/07/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 May 2005	Ad 01/06/04-01/06/04 Â£ si 1@1 (2 pages)
3 May 2005	Ad 01/06/04-01/06/04 Â£ si 1@1 (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 June 2004	Return made up to 02/07/04; full list of members (7 pages)
22 June 2004	Return made up to 02/07/04; full list of members (7 pages)
10 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Ad 01/06/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 July 2003	Ad 01/06/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Nc inc already adjusted 25/06/03 (2 pages)
1 July 2003	Nc inc already adjusted 25/06/03 (2 pages)
19 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
19 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
2 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 July 2002	Return made up to 02/07/02; full list of members (7 pages)
2 July 2002	Return made up to 02/07/02; full list of members (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 June 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
22 June 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
29 June 2000	Return made up to 02/07/00; full list of members (7 pages)
29 June 2000	Return made up to 02/07/00; full list of members (7 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
12 July 1999	Return made up to 02/07/99; no change of members (4 pages)
12 July 1999	Return made up to 02/07/99; no change of members (4 pages)
23 September 1998	Return made up to 02/07/98; full list of members (6 pages)
23 September 1998	Return made up to 02/07/98; full list of members (6 pages)
7 August 1998	Registered office changed on 07/08/98 from: first floor 95A chancery lane london WC2A 1DT (1 page)
7 August 1998	Registered office changed on 07/08/98 from: first floor 95A chancery lane london WC2A 1DT (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
5 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
5 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
5 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed;new director appointed (2 pages)
16 July 1998	New secretary appointed;new director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 July 1997	Secretary resigned (1 page)
2 July 1997	Incorporation (18 pages)
2 July 1997	Incorporation (18 pages)

NASH Harvey Payroll Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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