JOHN HARVEY & SONS (PORTUGAL) LIMITED

Key Data

Status

Dissolved

Company No.

00703570

Incorporation date

19/09/1961

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1970)

19/04/2010

Final Gazette dissolved following liquidation

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19/01/2010

Return of final meeting in a members' voluntary winding up

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19/05/2009

Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS

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18/05/2009

Resolutions

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18/05/2009

Declaration of solvency

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18/05/2009

Appointment of a voluntary liquidator

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13/04/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

15/10/2008

Director appointed herve denis michel fetter

View PDF (4 pages)

15/10/2008

Appointment Terminated Director anthony schofield

View PDF (1 pages)

13/06/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

21/09/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (5 pages)

30/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

17/07/2006

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

View PDF (6 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (7 pages)

06/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

24/02/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

21/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

09/07/2003

New director appointed

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

New secretary appointed

View PDF (1 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

02/03/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

28/06/2002

Return made up to 01/06/02; full list of members

View PDF (3 pages)

19/12/2001

Full accounts made up to 2001-08-31

View PDF (10 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (1 pages)

02/07/2001

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

View PDF (3 pages)

15/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Director resigned

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

27/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

27/09/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-08-31

View PDF (20 pages)

12/10/1999

New director appointed

View PDF (3 pages)

21/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Return made up to 31/08/99; full list of members

View PDF (13 pages)

04/01/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

08/09/1998

Return made up to 31/08/98; full list of members

View PDF (13 pages)

03/03/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

22/01/1998

Director resigned

View PDF (1 pages)

05/09/1997

Return made up to 31/08/97; full list of members

View PDF (14 pages)

25/06/1997

New director appointed

View PDF (3 pages)

23/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Auditor's resignation

View PDF (1 pages)

10/04/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

12/09/1996

Return made up to 31/08/96; full list of members

View PDF (10 pages)

22/08/1996

Director resigned

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (1 pages)

26/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

22/03/1996

Director's particulars changed

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (3 pages)

28/01/1996

New secretary appointed;new director appointed

View PDF (3 pages)

12/01/1996

Director resigned

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (2 pages)

13/09/1995

Return made up to 31/08/95; full list of members

View PDF (7 pages)

21/02/1995

Accounting reference date extended from 01/03 to 31/08

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21/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1994

Full accounts made up to 1994-02-28

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09/09/1994

Return made up to 31/08/94; full list of members

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23/09/1993

Full accounts made up to 1993-02-28

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09/09/1993

Registered office changed on 09/09/93 from: kilver street shepton mallet somerset BA5 5ND

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02/09/1993

Return made up to 31/08/93; full list of members

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10/05/1993

Director resigned;new director appointed

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22/04/1993

Secretary resigned

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15/12/1992

Full accounts made up to 1992-02-29

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15/09/1992

Return made up to 31/08/92; full list of members

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25/11/1991

Full accounts made up to 1991-02-28

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17/09/1991

Return made up to 31/08/91; full list of members

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10/07/1991

Director resigned

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09/07/1991

Director resigned

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25/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1990

Full accounts made up to 1990-02-28

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15/10/1990

Return made up to 31/08/90; full list of members

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06/06/1989

Accounts made up to 1989-03-04

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06/06/1989

Return made up to 28/04/89; full list of members

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05/04/1989

Director's particulars changed

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17/11/1988

Director's particulars changed

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17/11/1988

New director appointed

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01/11/1988

Director resigned

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26/09/1988

Director's particulars changed

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20/06/1988

Accounts made up to 1988-03-05

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03/06/1988

Return made up to 29/04/88; full list of members

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16/05/1988

New director appointed

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16/05/1988

Director resigned

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01/12/1987

Director's particulars changed;director resigned

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07/08/1987

Director resigned

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06/08/1987

New director appointed

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30/07/1987

Accounts made up to 1987-03-07

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28/07/1987

Return made up to 15/05/87; full list of members

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29/12/1986

Director's particulars changed

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08/12/1986

Accounts made up to 1986-03-01

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22/05/1986

Return made up to 02/05/86; full list of members

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12/05/1986

Director's particulars changed

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14/07/1970

Miscellaneous

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Fitzsimons, Ian Terence	Director	07/09/2005 - 01/09/2006	97
Brown, Charles Bennett	Director	22/05/2003 - 26/07/2005	181
Mains, Thomas Gordon	Director	08/01/1996 - 01/09/2006	65
Artis, Iain Norris James	Director	08/01/1996 - 31/12/1997	40
Hetherington, Graham Charles	Director	31/08/1999 - 22/05/2003	96

Persons with Significant Control

No PSC data available.

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Description

About JOHN HARVEY & SONS (PORTUGAL) LIMITED

JOHN HARVEY & SONS (PORTUGAL) LIMITED is an(a) Dissolved company incorporated on 19/09/1961 with the registered office located at Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 JOHN HARVEY & SONS (PORTUGAL) LIMITED?

JOHN HARVEY & SONS (PORTUGAL) LIMITED is currently Dissolved. It was registered on 19/09/1961 and dissolved on 19/04/2010.

Where is JOHN HARVEY & SONS (PORTUGAL) LIMITED located?

JOHN HARVEY & SONS (PORTUGAL) LIMITED is registered at Kpmg Llp Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does JOHN HARVEY & SONS (PORTUGAL) LIMITED do?

JOHN HARVEY & SONS (PORTUGAL) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JOHN HARVEY & SONS (PORTUGAL) LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.