HARVEY MIDDLETON LIMITED

Key Data

Status

Dissolved

Company No.

04781191

Incorporation date

28/05/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

03/03/2014

Final Gazette dissolved following liquidation

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03/12/2013

Return of final meeting in a creditors' voluntary winding up

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29/04/2013

Liquidators' statement of receipts and payments to 2013-03-27

View PDF (6 pages)

12/04/2012

Registered office address changed from Suite 7 Brookside House Spring Road Ibstock Leicestershire LE67 6LR on 2012-04-13

View PDF (1 pages)

03/04/2012

Statement of affairs with form 4.19

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

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02/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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12/03/2011

Total exemption small company accounts made up to 2010-06-30

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29/11/2010

Previous accounting period shortened from 2011-01-31 to 2010-06-30

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

11/08/2010

Termination of appointment of Paul Collier as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Paul Collier on 2010-01-01

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11/08/2010

Director's details changed for Kevin Barrie Harvey on 2010-01-01

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11/08/2010

Director's details changed for Hugh Allan on 2010-01-01

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18/04/2010

Registered office address changed from Unit 4 the Courtyard Stenson Road Whitwick Business Park Coalville Leicestershire LE67 4JP on 2010-04-19

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10/02/2010

Registered office address changed from Eltham House, 6 Forest Road Loughborough Leicestershire LE11 3NP on 2010-02-11

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17/01/2010

Termination of appointment of Adam Chamberlain as a director

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29/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

18/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

18/06/2008

Return made up to 29/05/08; no change of members

View PDF (8 pages)

18/07/2007

Return made up to 29/05/07; no change of members

View PDF (8 pages)

03/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

18/10/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

18/10/2006

Secretary's particulars changed;director's particulars changed

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24/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2006

Particulars of mortgage/charge

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22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

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31/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

19/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

27/02/2005

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

03/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

19/04/2004

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2003

Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (30 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Collier, Paul	Director	28/05/2003 - 08/07/2010	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/05/2003 - 28/05/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	28/05/2003 - 28/05/2003	9963
Harvey, Kevin Barrie	Director	28/05/2003 - Present	3
Allan, Hugh Alexander	Director	11/12/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HARVEY MIDDLETON LIMITED

HARVEY MIDDLETON LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at Cumberland House 35 Park Row, Nottingham NG1 6EE. 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 MIDDLETON LIMITED?

HARVEY MIDDLETON LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 03/03/2014.

Where is HARVEY MIDDLETON LIMITED located?

HARVEY MIDDLETON LIMITED is registered at Cumberland House 35 Park Row, Nottingham NG1 6EE.

What does HARVEY MIDDLETON LIMITED do?

HARVEY MIDDLETON LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for HARVEY MIDDLETON LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.