HARVEY & COOPER LTD

Key Data

Status

Dissolved

Company No.

04477091

Incorporation date

03/07/2002

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

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11/06/2016

Application to strike the company off the register

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24/05/2016

Appointment of Mr. Richard Peter Hazzard as a director on 2016-05-24

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24/05/2016

Termination of appointment of Andrew James Gilfillan as a director on 2016-05-24

View PDF (1 pages)

29/07/2015

Termination of appointment of Benjamin Bateson as a director on 2015-07-27

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29/07/2015

Appointment of Mr Andrew James Gilfillan as a director on 2015-07-27

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26/07/2015

Total exemption full accounts made up to 2014-12-31

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05/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

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05/10/2014

Total exemption full accounts made up to 2013-12-31

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01/10/2014

Second filing of AP01 previously delivered to Companies House

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03/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

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15/01/2014

Appointment of Maribou Secretaries Limited as a secretary

View PDF (2 pages)

15/01/2014

Appointment of Maribou Secretaries Limited as a secretary

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15/01/2014

Appointment of Maribou Directors Limited as a director

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15/01/2014

Appointment of Mr Benjamin Bateson as a director on 2014-01-06

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15/01/2014

Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD on 2014-01-16

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15/01/2014

Termination of appointment of David Kaye as a director

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15/01/2014

Termination of appointment of Cr Secretaries Limited as a secretary

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07/08/2013

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2013-08-08

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05/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

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04/08/2013

Accounts for a dormant company made up to 2012-12-31

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24/07/2013

Appointment of David Malcolm Kaye as a director

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24/07/2013

Termination of appointment of Didier Carbonell as a director

View PDF (1 pages)

30/09/2012

Annual return made up to 2012-07-04 with full list of shareholders

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

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28/09/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

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31/10/2010

Accounts for a dormant company made up to 2009-12-31

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05/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

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25/08/2009

Return made up to 04/07/09; full list of members

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30/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/07/2008

Return made up to 04/07/08; full list of members

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29/10/2007

Accounts for a dormant company made up to 2006-12-31

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29/10/2007

Accounts for a dormant company made up to 2005-12-31

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16/08/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

22/05/2007

Certificate of change of name

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10/07/2006

Return made up to 04/07/06; full list of members

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18/12/2005

Certificate of change of name

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28/09/2005

Accounts for a dormant company made up to 2004-12-31

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04/08/2005

Return made up to 04/07/05; full list of members

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04/10/2004

Accounts for a dormant company made up to 2003-12-31

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29/07/2004

Return made up to 04/07/04; full list of members

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29/07/2004

Secretary's particulars changed

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15/06/2004

Registered office changed on 16/06/04 from: 120 east road london N1 6AA

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05/05/2004

Delivery ext'd 3 mth 31/12/03

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11/07/2003

Return made up to 04/07/03; full list of members

View PDF (5 pages)

20/06/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

05/12/2002

Secretary resigned

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05/12/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (3 pages)

29/07/2002

New secretary appointed

View PDF (3 pages)

03/07/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	03/07/2002 - 03/07/2002	1987
CR SECRETARIES LIMITED	Corporate Secretary	03/07/2002 - 05/01/2014	522
Gilfillan, Andrew James	Director	26/07/2015 - 23/05/2016	131
Hazzard, Richard Peter	Director	23/05/2016 - Present	126

Persons with Significant Control

No PSC data available.

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Description

About HARVEY & COOPER LTD

HARVEY & COOPER LTD is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at 2 Martin House, 179-181 North End Road, London W14 9NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARVEY & COOPER LTD?

HARVEY & COOPER LTD is currently Dissolved. It was registered on 03/07/2002 and dissolved on 05/09/2016.

Where is HARVEY & COOPER LTD located?

HARVEY & COOPER LTD is registered at 2 Martin House, 179-181 North End Road, London W14 9NL.

What does HARVEY & COOPER LTD do?

HARVEY & COOPER LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HARVEY & COOPER LTD?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.