HARVEY PRINCE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01165549

Incorporation date

03/04/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1974)

19/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2013

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

View PDF (3 pages)

06/08/2013

First Gazette notice for voluntary strike-off

View PDF (0 pages)

24/07/2013

Application to strike the company off the register

View PDF (3 pages)

01/07/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

View PDF (1 pages)

01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

05/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

06/11/2012

Director's details changed

View PDF (2 pages)

06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

03/10/2012

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

View PDF (3 pages)

05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

05/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

View PDF (2 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

29/03/2011

Secretary's details changed for Filex Services Limited on 2011-02-15

View PDF (2 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

16/12/2010

Resolutions

View PDF (1 pages)

15/12/2010

Statement by Directors

View PDF (1 pages)

15/12/2010

Solvency Statement dated 14/12/10

View PDF (1 pages)

15/12/2010

Statement of capital on 2010-12-15

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (1 pages)

28/09/2010

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

View PDF (3 pages)

15/03/2010

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

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

17/06/2009

Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor

View PDF (1 pages)

24/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-09-24

View PDF (3 pages)

04/04/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (9 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (11 pages)

16/06/2006

Accounts made up to 2005-09-25

View PDF (3 pages)

10/03/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

14/06/2005

Accounts made up to 2004-09-26

View PDF (3 pages)

24/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

13/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (3 pages)

16/04/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2003

Accounts made up to 2002-09-29

View PDF (3 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

15/06/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

13/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (4 pages)

16/07/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

20/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (7 pages)

15/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1999

Accounts made up to 1998-09-26

View PDF (3 pages)

10/03/1999

Return made up to 15/02/99; no change of members

View PDF (10 pages)

11/02/1999

Director resigned

View PDF (1 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1998

New director appointed

View PDF (3 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (13 pages)

03/08/1998

Accounts made up to 1997-09-26

View PDF (3 pages)

10/02/1998

Return made up to 15/02/98; full list of members

View PDF (10 pages)

10/02/1998

Location of register of members address changed

View PDF (0 pages)

08/04/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

08/04/1997

Director resigned

View PDF (1 pages)

29/11/1996

Accounts made up to 1996-09-27

View PDF (3 pages)

29/11/1996

Resolutions

View PDF (1 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

New director appointed

View PDF (4 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (2 pages)

01/10/1996

Resolutions

View PDF (0 pages)

01/10/1996

Resolutions

View PDF (0 pages)

27/02/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

27/02/1996

Registered office changed on 27/02/96

View PDF (0 pages)

11/01/1996

Full accounts made up to 1995-09-29

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

17/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/03/1995

Director resigned

View PDF (2 pages)

17/03/1995

Registered office changed on 17/03/95 from: causeway distillery po box 3 loushers lane warrington cheshire WA6 6RY

View PDF (1 pages)

06/03/1995

Return made up to 15/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

24/08/1994

Director resigned

View PDF (0 pages)

07/07/1994

Full accounts made up to 1993-09-24

View PDF (12 pages)

11/05/1994

New director appointed

View PDF (0 pages)

25/04/1994

Return made up to 15/02/94; no change of members

View PDF (0 pages)

25/04/1994

Registered office changed on 25/04/94

View PDF (0 pages)

25/04/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

28/03/1994

New secretary appointed

View PDF (0 pages)

28/03/1994

New director appointed

View PDF (0 pages)

29/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1993

Return made up to 15/02/93; full list of members

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-09-25

View PDF (12 pages)

20/05/1992

Full accounts made up to 1991-09-27

View PDF (13 pages)

06/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1992

Return made up to 15/02/92; no change of members

View PDF (0 pages)

06/03/1992

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/06/1991

Full accounts made up to 1990-09-28

View PDF (12 pages)

20/05/1991

Full accounts made up to 1989-09-29

View PDF (12 pages)

11/03/1991

Return made up to 15/02/91; no change of members

View PDF (0 pages)

09/05/1990

Return made up to 15/02/90; full list of members

View PDF (0 pages)

12/02/1990

Director resigned;new director appointed

View PDF (0 pages)

12/02/1990

Director resigned

View PDF (0 pages)

12/02/1990

Director resigned

View PDF (0 pages)

09/06/1989

Return made up to 16/02/89; full list of members

View PDF (0 pages)

31/05/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

08/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/08/1988

Full accounts made up to 1987-09-25

View PDF (14 pages)

13/05/1988

Return made up to 16/02/88; full list of members

View PDF (0 pages)

23/09/1987

Return made up to 17/02/87; full list of members

View PDF (0 pages)

20/08/1987

Full accounts made up to 1986-09-26

View PDF (15 pages)

27/10/1986

Full accounts made up to 1985-09-27

View PDF (13 pages)

27/10/1986

Return made up to 06/01/86; full list of members

View PDF (0 pages)

03/04/1974

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HARVEY PRINCE & COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

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
Balfour-Lynn, Richard Gary	Director	07/11/2006 - 16/09/2011	243
Bibring, Michael Albert	Director	07/11/2006 - 03/03/2010	275
Bright, John William	Director	15/03/1994 - 20/01/1999	19
Singh, Jagtar	Director	07/11/2006 - 16/09/2011	266
White, Christopher Geoffrey	Director	10/09/1998 - 28/06/2000	44

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HARVEY PRINCE & COMPANY LIMITED

HARVEY PRINCE & COMPANY LIMITED is an(a) Dissolved company incorporated on 03/04/1974 with the registered office located at 33 Cavendish Square, London, London W1B 0PW. 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 PRINCE & COMPANY LIMITED?

HARVEY PRINCE & COMPANY LIMITED is currently Dissolved. It was registered on 03/04/1974 and dissolved on 19/11/2013.

Where is HARVEY PRINCE & COMPANY LIMITED located?

HARVEY PRINCE & COMPANY LIMITED is registered at 33 Cavendish Square, London, London W1B 0PW.

What does HARVEY PRINCE & COMPANY LIMITED do?

HARVEY PRINCE & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARVEY PRINCE & COMPANY LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.