HARVEY (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01981954

Incorporation date

23/01/1986

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/12/1986)

23/08/2013

Final Gazette dissolved following liquidation

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23/05/2013

Return of final meeting in a creditors' voluntary winding up

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27/09/2012

Liquidators' statement of receipts and payments to 2012-07-08

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23/10/2011

Liquidators' statement of receipts and payments to 2011-07-08

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26/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-27

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20/07/2010

Statement of affairs with form 4.19

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18/07/2010

Appointment of a voluntary liquidator

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18/07/2010

Resolutions

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16/06/2010

Registered office address changed from 1 Gipsy Road West Norwood London SE27 9TP United Kingdom on 2010-06-17

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27/05/2010

Termination of appointment of Angela Clarke as a secretary

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29/03/2010

Total exemption small company accounts made up to 2009-04-30

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07/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

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06/01/2010

Registered office address changed from 6 Beulah Crescent Thornton Heath Surrey CR7 8JL on 2010-01-07

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02/04/2009

Total exemption small company accounts made up to 2008-04-30

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09/11/2008

Return made up to 31/10/08; full list of members

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27/01/2008

Total exemption small company accounts made up to 2007-04-30

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19/12/2007

Return made up to 31/10/07; full list of members

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14/04/2007

Return made up to 31/10/06; full list of members

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

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18/01/2006

Total exemption small company accounts made up to 2005-04-30

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25/10/2005

Return made up to 31/10/05; full list of members

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06/07/2005

Registered office changed on 07/07/05 from: 355 norwood road tulse hill london SE27 9BQ

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15/02/2005

Total exemption small company accounts made up to 2004-04-30

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28/11/2004

Return made up to 31/10/04; full list of members

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18/03/2004

Secretary resigned

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10/03/2004

New secretary appointed

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02/03/2004

Total exemption small company accounts made up to 2003-04-30

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18/11/2003

Return made up to 31/10/03; full list of members

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08/02/2003

Total exemption small company accounts made up to 2002-04-30

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25/10/2002

Return made up to 31/10/02; full list of members

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25/10/2002

Location of register of members address changed

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04/11/2001

Return made up to 31/10/01; full list of members

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24/09/2001

Total exemption small company accounts made up to 2001-04-30

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21/12/2000

Accounts for a small company made up to 2000-04-30

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20/12/2000

Return made up to 31/10/00; full list of members

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09/01/2000

Return made up to 31/10/99; full list of members

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09/01/2000

Location of register of members

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06/01/2000

Resolutions

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06/01/2000

Resolutions

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06/01/2000

Resolutions

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03/12/1999

Accounts for a small company made up to 1999-04-30

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18/03/1999

Particulars of mortgage/charge

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24/01/1999

Accounts for a small company made up to 1998-04-30

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30/12/1998

Return made up to 31/10/98; no change of members

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07/12/1998

New secretary appointed

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03/12/1998

Secretary resigned

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24/11/1997

Return made up to 31/10/97; full list of members

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24/11/1997

Director's particulars changed

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21/10/1997

Accounts for a small company made up to 1997-04-30

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04/06/1997

Secretary resigned;director resigned

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04/06/1997

New secretary appointed

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18/11/1996

Return made up to 31/10/96; no change of members

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18/11/1996

Accounts for a small company made up to 1996-04-30

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28/02/1996

Accounts for a small company made up to 1995-04-30

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13/11/1995

Return made up to 31/10/95; no change of members

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29/11/1994

Return made up to 31/10/94; full list of members

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22/11/1994

Accounts for a small company made up to 1994-04-30

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12/10/1994

Registered office changed on 13/10/94 from: 25,harley street london W1N 2BR

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14/06/1994

Accounts for a small company made up to 1993-04-30

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23/11/1993

Return made up to 31/10/93; full list of members

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17/05/1993

Return made up to 31/10/92; full list of members

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21/03/1993

Accounts for a small company made up to 1992-04-30

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01/06/1992

Full accounts made up to 1991-04-30

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16/12/1991

Return made up to 31/10/91; full list of members

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22/01/1991

Return made up to 30/11/90; full list of members

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22/01/1991

Full accounts made up to 1990-04-30

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22/01/1991

Location of register of members

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21/11/1989

Return made up to 31/10/89; full list of members

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01/11/1989

Full accounts made up to 1989-04-30

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12/06/1989

Registered office changed on 13/06/89 from: the corn exchange bank street tonbridge kent TN9 1BL

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20/04/1989

Accounts for a small company made up to 1988-04-30

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20/04/1989

Return made up to 22/10/88; full list of members

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29/02/1988

Return made up to 23/07/87; full list of members

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08/02/1988

Accounts for a small company made up to 1987-04-30

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08/02/1988

Director resigned

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19/12/1986

Director resigned

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Clarke, Angela Michelle	Secretary	27/02/2004 - 26/05/2010	-
Mcgill, Jane Lorraine	Secretary	30/10/1998 - 27/02/2004	-
Waghorn, Peter	Secretary	28/04/1997 - 12/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About HARVEY (LONDON) LIMITED

HARVEY (LONDON) LIMITED is an(a) Dissolved company incorporated on 23/01/1986 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There is currently no 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 (LONDON) LIMITED?

HARVEY (LONDON) LIMITED is currently Dissolved. It was registered on 23/01/1986 and dissolved on 23/08/2013.

Where is HARVEY (LONDON) LIMITED located?

HARVEY (LONDON) LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does HARVEY (LONDON) LIMITED do?

HARVEY (LONDON) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HARVEY (LONDON) LIMITED?

The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.