HARVEY SMITH (LUTON) LIMITED

Key Data

Status

Dissolved

Company No.

00662363

Incorporation date

16/06/1960

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

07/05/2014

Final Gazette dissolved following liquidation

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07/02/2014

Return of final meeting in a creditors' voluntary winding up

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14/06/2013

Total exemption small company accounts made up to 2012-12-31

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17/05/2013

Registered office address changed from Faldo Road Barton-Le-Cley Bedfordshire MK45 4RJ on 2013-05-17

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16/05/2013

Appointment of a voluntary liquidator

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16/05/2013

Statement of affairs with form 4.19

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16/05/2013

Resolutions

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18/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

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12/06/2012

Total exemption small company accounts made up to 2011-12-31

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25/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

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04/07/2011

Total exemption small company accounts made up to 2010-12-31

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19/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

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26/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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25/01/2010

Director's details changed for Richard David Clennett on 2009-12-14

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26/05/2009

Total exemption small company accounts made up to 2008-12-31

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20/01/2009

Return made up to 14/12/08; no change of members

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08/04/2008

Total exemption small company accounts made up to 2007-12-31

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29/01/2008

Return made up to 14/12/07; full list of members

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21/06/2007

Total exemption small company accounts made up to 2006-12-31

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19/01/2007

Return made up to 14/12/06; full list of members

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19/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/01/2006

Return made up to 14/12/05; full list of members

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29/09/2005

Total exemption small company accounts made up to 2004-12-31

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15/12/2004

Return made up to 14/12/04; full list of members

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

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20/01/2004

Return made up to 14/12/03; full list of members

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31/10/2003

Total exemption small company accounts made up to 2002-12-31

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31/12/2002

Return made up to 14/12/02; full list of members

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29/10/2002

Total exemption small company accounts made up to 2001-12-31

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14/02/2002

New secretary appointed

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14/02/2002

Secretary resigned;director resigned

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14/02/2002

Director resigned

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14/02/2002

Director resigned

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22/01/2002

Return made up to 14/12/01; full list of members

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03/11/2001

Accounts for a small company made up to 2000-12-31

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12/02/2001

Return made up to 14/12/00; full list of members

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08/08/2000

Accounts for a small company made up to 1999-12-31

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06/05/2000

Particulars of mortgage/charge

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15/02/2000

Return made up to 14/12/99; full list of members

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29/10/1999

Accounts for a small company made up to 1998-12-31

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17/12/1998

Return made up to 14/12/98; no change of members

View PDF (6 pages)

29/09/1998

Accounts for a small company made up to 1997-12-31

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30/03/1998

Return made up to 14/12/97; no change of members

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29/10/1997

Accounts for a small company made up to 1996-12-31

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10/01/1997

Return made up to 14/12/96; full list of members

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29/08/1996

Accounts for a small company made up to 1995-12-31

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15/01/1996

Return made up to 14/12/95; no change of members

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20/12/1995

Accounts for a small company made up to 1994-12-31

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18/07/1995

New director appointed

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14/07/1995

Director resigned

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03/03/1995

Return made up to 14/12/94; full list of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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16/02/1994

Return made up to 14/12/93; no change of members

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11/11/1993

Accounts for a small company made up to 1992-12-31

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08/02/1993

Accounts for a small company made up to 1991-12-31

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08/02/1993

Return made up to 14/12/92; no change of members

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07/07/1992

Accounts for a small company made up to 1990-12-31

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13/04/1992

Return made up to 19/12/91; full list of members

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17/02/1992

Accounts for a small company made up to 1989-12-31

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24/04/1991

Return made up to 19/12/90; full list of members

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01/06/1990

Accounts for a small company made up to 1988-12-31

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27/03/1990

Return made up to 14/12/89; full list of members

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04/05/1989

Accounts for a small company made up to 1987-12-31

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10/03/1989

Return made up to 08/12/88; no change of members

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10/03/1989

Return made up to 18/11/87; no change of members

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03/11/1987

Accounts for a small company made up to 1986-12-31

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11/02/1987

Return made up to 17/10/85; full list of members

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11/02/1987

Return made up to 02/12/86; full list of members

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29/01/1987

Accounts for a small company made up to 1985-12-31

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08/10/1986

Accounts for a small company made up to 1984-12-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Clennett, Richard David	Director	01/07/1995 - Present	-
Watts, Edward William John	Secretary	10/01/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARVEY SMITH (LUTON) LIMITED

HARVEY SMITH (LUTON) LIMITED is an(a) Dissolved company incorporated on 16/06/1960 with the registered office located at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. 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 SMITH (LUTON) LIMITED?

HARVEY SMITH (LUTON) LIMITED is currently Dissolved. It was registered on 16/06/1960 and dissolved on 07/05/2014.

Where is HARVEY SMITH (LUTON) LIMITED located?

HARVEY SMITH (LUTON) LIMITED is registered at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

What does HARVEY SMITH (LUTON) LIMITED do?

HARVEY SMITH (LUTON) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HARVEY SMITH (LUTON) LIMITED?

The latest filing was on 07/05/2014: Final Gazette dissolved following liquidation.