HARVEY & HOLLANDS LIMITED

Key Data

Status

Dissolved

Company No.

01001091

Incorporation date

28/01/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

21/06/2011

Final Gazette dissolved via voluntary strike-off

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08/03/2011

First Gazette notice for voluntary strike-off

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24/02/2011

Application to strike the company off the register

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02/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

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02/12/2010

Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 2010-10-24

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01/12/2010

Director's details changed for Mr Martin John Harvey on 2010-10-24

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01/12/2010

Secretary's details changed for Mr Martin John Harvey on 2010-10-24

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01/12/2010

Director's details changed for Ms Jacqueline Marie Stack on 2010-10-24

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04/02/2010

Accounts for a dormant company made up to 2009-04-30

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16/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

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15/12/2009

Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 2009-10-24

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15/12/2009

Director's details changed for Ms Jacqueline Marie Stack on 2009-10-24

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15/12/2009

Director's details changed for Mr Martin John Harvey on 2009-10-24

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12/03/2009

Accounts made up to 2008-04-30

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27/11/2008

Return made up to 24/10/08; full list of members

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26/11/2008

Director's Change of Particulars / caroline harvey / 17/11/2007 / Title was: , now: mrs; Surname was: harvey, now: o'driscoll; Honours was: ba, now: ; HouseName/Number was: , now: 21; Street was: 21 alexander road, now: alexander road; Area was: thames ditton, now: ; Post Town was: surrey, now: thames ditton; Region was: , now: surrey

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04/03/2008

Total exemption full accounts made up to 2007-04-30

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27/12/2007

Return made up to 24/10/07; full list of members

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07/12/2006

Accounts made up to 2006-04-30

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17/11/2006

Return made up to 24/10/06; full list of members

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16/03/2006

Accounts made up to 2005-04-30

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25/11/2005

Return made up to 24/10/05; full list of members

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25/11/2005

Director's particulars changed

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06/07/2005

Accounting reference date extended from 31/03/05 to 30/04/05

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17/02/2005

Total exemption full accounts made up to 2004-03-31

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02/02/2005

Return made up to 24/10/04; full list of members

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02/02/2005

Director's particulars changed

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04/11/2004

New director appointed

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03/04/2004

Accounts made up to 2003-03-31

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02/02/2004

Delivery ext'd 3 mth 31/03/03

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27/11/2003

Return made up to 24/10/03; full list of members

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14/11/2002

Return made up to 24/10/02; full list of members

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26/10/2002

Full accounts made up to 2002-03-31

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29/04/2002

Full accounts made up to 2001-03-31

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28/03/2002

Secretary resigned

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28/03/2002

New secretary appointed

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21/12/2001

Return made up to 24/10/01; full list of members

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24/05/2001

New director appointed

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08/02/2001

Secretary resigned

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28/01/2001

Full accounts made up to 2000-03-31

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24/01/2001

Secretary's particulars changed;director's particulars changed

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24/01/2001

New secretary appointed

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08/01/2001

Director resigned

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19/12/2000

Return made up to 24/10/00; full list of members

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27/07/2000

Director resigned

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10/01/2000

Full accounts made up to 1999-03-31

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17/12/1999

Return made up to 24/10/99; full list of members

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17/12/1999

Secretary's particulars changed;director's particulars changed

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03/02/1999

New director appointed

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02/02/1999

Full accounts made up to 1998-03-31

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17/11/1998

Director's particulars changed

View PDF (1 pages)

17/11/1998

Return made up to 24/10/98; full list of members

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17/11/1998

Registered office changed on 17/11/98

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11/02/1998

New director appointed

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30/01/1998

Director resigned

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30/01/1998

Full accounts made up to 1997-03-31

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25/11/1997

Return made up to 24/10/97; no change of members

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25/11/1997

Director's particulars changed

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22/12/1996

Return made up to 24/10/96; full list of members

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20/12/1996

Full accounts made up to 1996-03-31

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28/08/1996

Director's particulars changed

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21/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/10/1995

Return made up to 24/10/95; no change of members

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28/01/1995

Full accounts made up to 1994-03-31

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21/11/1994

Return made up to 24/10/94; no change of members

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16/09/1994

Director resigned;new director appointed

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04/02/1994

Full accounts made up to 1993-03-31

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13/12/1993

Return made up to 24/10/93; full list of members

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28/01/1993

Full accounts made up to 1992-03-31

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07/01/1993

Return made up to 24/10/92; no change of members

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26/08/1992

Particulars of mortgage/charge

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02/03/1992

Registered office changed on 02/03/92 from: 13 christopher street london EC2A 2BS

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02/01/1992

Full accounts made up to 1991-03-31

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02/01/1992

Return made up to 24/10/91; no change of members

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21/01/1991

Return made up to 30/09/90; full list of members

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19/12/1990

Full accounts made up to 1990-03-31

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28/03/1990

Memorandum and Articles of Association

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28/03/1990

Resolutions

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07/02/1990

Return made up to 24/10/89; full list of members

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10/01/1990

Full accounts made up to 1989-03-31

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11/05/1989

Director resigned;new director appointed

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21/03/1989

Resolutions

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23/01/1989

Full group accounts made up to 1988-03-31

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23/01/1989

Return made up to 09/11/88; full list of members

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07/12/1987

Full group accounts made up to 1987-03-31

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07/12/1987

Return made up to 10/11/87; full list of members

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29/05/1987

Declaration of satisfaction of mortgage/charge

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21/01/1987

Full accounts made up to 1986-03-31

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21/01/1987

Return made up to 22/09/86; full list of members

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26/09/1986

Return made up to 30/06/86; full list of members

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Dormant

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Boyd, Michael Andrew	Director	31/03/1994 - 20/12/2000	10
Harvey, Martin John	Secretary	20/12/2000 - 20/12/2000	4
Harvey, Martin John	Secretary	20/12/2000 - Present	4
Harvey, Martin John	Director	27/01/1998 - Present	15
Stack, Jacqueline Marie	Director	20/12/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HARVEY & HOLLANDS LIMITED

HARVEY & HOLLANDS LIMITED is an(a) Dissolved company incorporated on 28/01/1971 with the registered office located at 35 Paul Street, London, EC2A 4UQ. There are currently 4 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 & HOLLANDS LIMITED?

HARVEY & HOLLANDS LIMITED is currently Dissolved. It was registered on 28/01/1971 and dissolved on 21/06/2011.

Where is HARVEY & HOLLANDS LIMITED located?

HARVEY & HOLLANDS LIMITED is registered at 35 Paul Street, London, EC2A 4UQ.

What is the latest filing for HARVEY & HOLLANDS LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via voluntary strike-off.