HARVEY RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

02791487

Incorporation date

17/02/1993

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1993)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

View PDF (3 pages)

13/04/2010

Registered office address changed from 29-31 Chertsey Road Woking GU21 5AJ on 2010-04-14

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Ragin Patel on 2010-01-01

View PDF (2 pages)

11/03/2010

Secretary's details changed for Dina Patel on 2010-01-01

View PDF (1 pages)

08/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

14/04/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (8 pages)

12/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

11/03/2008

Return made up to 18/02/08; no change of members

View PDF (6 pages)

15/04/2007

Resolutions

View PDF (1 pages)

15/04/2007

Resolutions

View PDF (1 pages)

15/04/2007

Resolutions

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15/04/2007

Resolutions

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15/04/2007

Resolutions

View PDF (1 pages)

02/04/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

31/03/2007

Registered office changed on 01/04/07 from: 76 aldwick road bognor regis west sussex PO21 2PE

View PDF (1 pages)

31/03/2007

Secretary resigned

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

New secretary appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

28/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: avenue house southgate chichester west sussex PO19 1ES

View PDF (1 pages)

30/08/2005

Memorandum and Articles of Association

View PDF (5 pages)

22/08/2005

Certificate of change of name

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-02-29

View PDF (12 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

24/02/2005

Miscellaneous

View PDF (1 pages)

26/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

05/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

13/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

13/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

04/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

04/03/2002

Secretary's particulars changed;director's particulars changed

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09/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

19/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

19/02/2001

Director's particulars changed

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23/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Ad 12/10/00--------- £ si 998@1=998 £ ic 2/1000

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19/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

19/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

19/03/2000

Location of register of members address changed

View PDF (0 pages)

29/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

31/03/1999

Registered office changed on 01/04/99 from: 76 aldwick road bognor regis west sussex PO21 2PE

View PDF (1 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/02/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

04/03/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

04/03/1998

Location of register of members address changed

View PDF (0 pages)

03/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

23/02/1997

Return made up to 18/02/97; full list of members

View PDF (6 pages)

05/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

07/03/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

29/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

17/04/1995

Return made up to 18/02/95; no change of members

View PDF (4 pages)

24/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1994

Certificate of change of name

View PDF (2 pages)

19/06/1994

Return made up to 18/02/94; full list of members

View PDF (6 pages)

19/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/06/1994

Full accounts made up to 1994-02-28

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19/06/1994

Registered office changed on 20/06/94 from: 13 west end road bitterne southampton hampshire

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23/03/1993

Director resigned;new director appointed

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23/03/1993

Secretary resigned;new secretary appointed

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23/03/1993

Registered office changed on 24/03/93 from: 2 baches st london N1 6UB

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17/02/1993

Incorporation

View PDF (9 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/02/1993 - 07/03/1993	99600
Hall, Fiona Anderson	Secretary	29/05/2006 - 19/03/2007	1
Harvey, Sarah Tirion	Director	30/09/2000 - 14/06/2005	-
Burden, Sarah Tirion	Secretary	07/03/1993 - 14/06/2005	1
Brockwell, Katherine Anne	Secretary	15/06/2005 - 29/05/2006	1

Persons with Significant Control

No PSC data available.

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Description

About HARVEY RESTAURANTS LIMITED

HARVEY RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 17/02/1993 with the registered office located at Friar House Copse Road, St Johns, Woking, Surrey GU21 8ST. There are currently 2 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 RESTAURANTS LIMITED?

HARVEY RESTAURANTS LIMITED is currently Dissolved. It was registered on 17/02/1993 and dissolved on 24/01/2011.

Where is HARVEY RESTAURANTS LIMITED located?

HARVEY RESTAURANTS LIMITED is registered at Friar House Copse Road, St Johns, Woking, Surrey GU21 8ST.

What does HARVEY RESTAURANTS LIMITED do?

HARVEY RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HARVEY RESTAURANTS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.