Company NameG.A.Harvey & Co.(London)Limited
DirectorsDavid Scott Hay and Danny Roger Deprez
Company StatusActive
Company Number00133044
CategoryPrivate Limited Company
Incorporation Date29 December 1913(107 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Secretary NameMr John Damian Barber
NationalityBritish
StatusCurrent
Appointed30 November 2005(91 years, 11 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Correspondence Address115 Park Street
London
W1K 7DY
Director NameMr David Scott Hay
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2019(105 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77-79 Farringdon Road
London
EC1M 3JU
Director NameMr Danny Roger Deprez
Date of BirthJune 1972 (Born 48 years ago)
NationalityBelgian
StatusCurrent
Appointed02 August 2019(105 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77-79 Farringdon Road
London
EC1M 3JU
Director NameEdward Cory
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(77 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 1994)
RoleCompany Director
Correspondence AddressFirst House
West Witheridge Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TW
Director NameMr Pascal Gibert
Date of BirthJuly 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed07 September 1991(77 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 April 1992)
RoleCompany Director
Correspondence Address26 Quai Zorn
67000 Strasbourg
Foreign
Director NameMr Brian Francis Newbury
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(77 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 July 1998)
RoleCompany Director
Correspondence AddressChurch View
Weston Sub Edge
Chipping Campden
Gloucestershire
GL55 6OU
Wales
Director NameJean Charles Pauze
Date of BirthJuly 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed07 September 1991(77 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address13 Quai Mullenheim
Strasbourg
Foreign
Secretary NameMr Brian Francis Newbury
NationalityBritish
StatusResigned
Appointed07 September 1991(77 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressChurch View
Weston Sub Edge
Chipping Campden
Gloucestershire
GL55 6OU
Wales
Director NameDominique Artaud
Date of BirthAugust 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed04 January 1994(80 years after company formation)
Appointment Duration6 years, 8 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address8 Rue Marechal Joffre
67000 Strasbourg
France
Secretary NameElizabeth Barclay
NationalityBritish
StatusResigned
Appointed01 January 1996(82 years after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 1998)
RoleAccountant
Correspondence Address4 North Green
Maidenhead
Berkshire
SL6 7LL
Director NameDouglas Kent Stafford
Date of BirthOctober 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1997(83 years after company formation)
Appointment Duration1 year, 8 months (resigned 21 September 1998)
RoleCEO
Correspondence AddressWoodhall Farm Woodhall Drive
Pinner
Middlesex
HA5 4TG
Secretary NameMr John Peter House
NationalityBritish
StatusResigned
Appointed09 June 1998(84 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Underhill
Moulsford
Oxfordshire
OX10 9JH
Director NamePablo Arturo Gonzalez
Date of BirthMarch 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1998(84 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 January 2000)
RoleChief Executive
Correspondence Address39 Thames Quay
Chelsea Harbour
London
SW10 0UY
Director NamePierre Pouletty
Date of BirthMay 1960 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed04 January 2000(86 years after company formation)
Appointment Duration8 months, 1 week (resigned 08 September 2000)
RoleCompany Director
Correspondence Address1b Rue Rene Hirschler
Strasbourg
67000
France
Director NameMr Timothy Fitzgerald Summerley
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(86 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChapel Cottage
Britwell Salome
Watlington
Oxfordshire
OX49 5LH
Director NamePatrick Dancourt
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2000(86 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 July 2003)
RoleCompany Director
Correspondence Address19 Addison Grove
Bedford Park
London
W4 1EP
Director NameMr John Peter House
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(88 years after company formation)
Appointment Duration2 years, 8 months (resigned 17 September 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Underhill
Moulsford
Oxfordshire
OX10 9JH
Secretary NameFiona Margaret Dibley
NationalityBritish
StatusResigned
Appointed19 February 2002(88 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address66 Kentons Lane
Windsor
Berkshire
SL4 4JJ
Director NameJames Gordon Mitchell
Date of BirthNovember 1949 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed10 July 2003(89 years, 7 months after company formation)
Appointment Duration16 years (resigned 02 August 2019)
RoleCompany Director
Correspondence Address115 Park Street
London
W1K 7DY
Director NameMr Richard Jenkins
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(90 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2006)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address36 Rowan Close
St Albans
Hertfordshire
AL4 0ST
Director NameNikos Liapis
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed07 September 2004(90 years, 9 months after company formation)
Appointment Duration14 years, 11 months (resigned 02 August 2019)
RoleSales Director
Correspondence Address10 Nansen Road
London
SW11 5NT
Director NameLionel Berthoux
Date of BirthDecember 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed07 October 2004(90 years, 10 months after company formation)
Appointment Duration3 months (resigned 05 January 2005)
RoleFinance Director
Correspondence AddressFlat 8 Powerhouse
70 Chiswick High Road
London
W4 1SY
Director NameDavid Sylvester
Date of BirthAugust 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 2005(91 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 May 2005)
RoleFinance Director
Correspondence Address4852 Glen Meadow Court S E
Grand Rapids
Michigan 49546
United States
Director NameYvan Stehly
Date of BirthNovember 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed03 May 2005(91 years, 4 months after company formation)
Appointment Duration14 years, 3 months (resigned 02 August 2019)
RoleFinance Director
Country of ResidenceFrance
Correspondence Address24 Avenue Des Vosges
Strasbourg
67000
Foreign
Director NameMr Keld Ole Knudsen
Date of BirthNovember 1963 (Born 57 years ago)
NationalityDanish
StatusResigned
Appointed30 November 2005(91 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSquirrel Lodge 36 Sandy Lane
Wokingham
Berkshire
RG41 4ST
Director NameNevil Charles Lee
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(94 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 02 August 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 St Albans Road
Barnet
Hertfordshire
EN5 4LN

Location

Registered Address77-79 Farringdon Road
London
EC1M 3JU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts29 February 2008 (13 years, 2 months ago)
Next Accounts Due28 December 2009 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Next Return Due21 September 2016 (overdue)

Filing History

19 November 2019Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farringdon Road London EC1M 3JU on 19 November 2019 (2 pages)
11 November 2019Appointment of Mr Danny Roger Deprez as a director on 2 August 2019 (2 pages)
17 September 2019Termination of appointment of Nevil Charles Lee as a director on 2 August 2019 (1 page)
17 September 2019Termination of appointment of Nikos Liapis as a director on 2 August 2019 (1 page)
17 September 2019Appointment of Mr David Scott Hay as a director on 2 August 2019 (2 pages)
17 September 2019Termination of appointment of James Gordon Mitchell as a director on 2 August 2019 (1 page)
17 September 2019Termination of appointment of Yvan Stehly as a director on 2 August 2019 (1 page)
15 February 2019Restoration by order of the court (2 pages)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2010Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
9 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 March 2009Accounts for a dormant company made up to 29 February 2008 (5 pages)
20 October 2008Return made up to 07/09/08; full list of members (4 pages)
25 January 2008Director resigned (1 page)
23 January 2008New director appointed (3 pages)
10 October 2007Return made up to 07/09/07; no change of members (8 pages)
7 June 2007Full accounts made up to 28 February 2007 (8 pages)
12 January 2007Withdrawal of application for striking off (1 page)
1 December 2006Application for striking-off (1 page)
3 October 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
27 September 2006Return made up to 07/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 March 2006Director resigned (1 page)
8 February 2006Accounts for a dormant company made up to 28 February 2005 (5 pages)
23 January 2006Secretary resigned (1 page)
23 January 2006New secretary appointed (2 pages)
28 December 2005New director appointed (3 pages)
14 October 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 2005Director resigned (1 page)
24 May 2005New director appointed (1 page)
28 April 2005Location of register of members (1 page)
11 January 2005New director appointed (2 pages)
11 January 2005Director resigned (1 page)
18 November 2004Accounts for a dormant company made up to 29 February 2004 (5 pages)
15 October 2004New director appointed (2 pages)
7 October 2004Return made up to 07/09/04; full list of members (7 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
22 September 2004Director resigned (1 page)
5 August 2004Registered office changed on 05/08/04 from: c/o steelcase newlands drive colnbrook slough berkshire SL3 0DX (1 page)
9 October 2003Accounts for a dormant company made up to 28 February 2003 (5 pages)
24 September 2003Return made up to 07/09/03; full list of members (7 pages)
5 August 2003New director appointed (2 pages)
19 July 2003Director resigned (1 page)
24 December 2002Accounts for a dormant company made up to 28 February 2002 (5 pages)
7 October 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 2002Director resigned (1 page)
8 August 2002Aud res section 394 (1 page)
12 March 2002New director appointed (2 pages)
12 March 2002Secretary resigned (1 page)
12 March 2002New secretary appointed (2 pages)
3 October 2001Return made up to 07/09/01; full list of members (6 pages)
28 July 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
20 November 2000New director appointed (2 pages)
20 November 2000Director resigned (1 page)
6 October 2000Return made up to 07/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 September 2000Director resigned (1 page)
8 September 2000New director appointed (2 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
13 September 1999Return made up to 07/09/99; no change of members (4 pages)
31 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 August 1999Registered office changed on 24/08/99 from: high street broadway worcestershire WR12 7AD (1 page)
7 October 1998Return made up to 07/09/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
29 September 1998Director resigned (1 page)
29 September 1998New director appointed (2 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 July 1998Director resigned (1 page)
17 June 1998New secretary appointed (2 pages)
15 October 1997Return made up to 07/09/97; full list of members (6 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1997Director resigned (1 page)
27 January 1997New director appointed (2 pages)
18 September 1996Return made up to 07/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 May 1996Full accounts made up to 31 December 1995 (6 pages)
8 February 1996New secretary appointed (2 pages)
23 January 1996Secretary resigned (2 pages)
11 September 1995Return made up to 07/09/95; full list of members (12 pages)
17 July 1995Full accounts made up to 31 December 1994 (6 pages)
9 September 1994Return made up to 07/09/94; full list of members (9 pages)
10 September 1993Return made up to 07/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 October 1992Full accounts made up to 31 December 1991 (15 pages)
24 September 1992Return made up to 07/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 January 1992Full accounts made up to 31 December 1990 (16 pages)
7 October 1991Return made up to 07/09/91; full list of members (11 pages)
9 October 1990Return made up to 07/09/90; full list of members (8 pages)
18 July 1989Return made up to 07/06/89; full list of members (8 pages)
17 August 1987Return made up to 22/05/87; full list of members (4 pages)
5 July 1986Return made up to 20/05/86; full list of members (4 pages)
20 April 1971Memorandum and Articles of Association (16 pages)