G.A.Harvey & Co.(London)Limited

Company Name	G.A.Harvey & Co.(London)Limited
Director	Stephan Manfred Derr
Company Status	Active
Company Number	00133044
Category	Private Limited Company
Incorporation Date	29 December 1913(110 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Current
Appointed	30 November 2005(91 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	115 Park Street London W1K 7DY

Director Name	Mr Stephan Manfred Derr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	16 December 2022(109 years after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	Germany
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Jean Charles Pauze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1991(77 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	13 Quai Mullenheim Strasbourg Foreign

Director Name	Mr Brian Francis Newbury
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(77 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Church View Weston Sub Edge Chipping Campden Gloucestershire GL55 6OU Wales

Director Name	Edward Cory
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(77 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	First House West Witheridge Knotty Green Beaconsfield Buckinghamshire HP9 2TW

Director Name	Mr Pascal Gibert
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1991(77 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	26 Quai Zorn 67000 Strasbourg Foreign

Secretary Name	Mr Brian Francis Newbury
Nationality	British
Status	Resigned
Appointed	07 September 1991(77 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Church View Weston Sub Edge Chipping Campden Gloucestershire GL55 6OU Wales

Director Name	Dominique Artaud
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1994(80 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	8 Rue Marechal Joffre 67000 Strasbourg France

Secretary Name	Elizabeth Barclay
Nationality	British
Status	Resigned
Appointed	01 January 1996(82 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1998)
Role	Accountant
Correspondence Address	4 North Green Maidenhead Berkshire SL6 7LL

Director Name	Douglas Kent Stafford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(83 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 1998)
Role	CEO
Correspondence Address	Woodhall Farm Woodhall Drive Pinner Middlesex HA5 4TG

Secretary Name	Mr John Peter House
Nationality	British
Status	Resigned
Appointed	09 June 1998(84 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Director Name	Pablo Arturo Gonzalez
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1998(84 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2000)
Role	Chief Executive
Correspondence Address	39 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Pierre Pouletty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(86 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 2000)
Role	Company Director
Correspondence Address	1b Rue Rene Hirschler Strasbourg 67000 France

Director Name	Mr Timothy Fitzgerald Summerley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(86 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapel Cottage Britwell Salome Watlington Oxfordshire OX49 5LH

Director Name	Patrick Dancourt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2000(86 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	19 Addison Grove Bedford Park London W4 1EP

Director Name	Mr John Peter House
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(88 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	19 February 2002(88 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Director Name	James Gordon Mitchell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 2003(89 years, 7 months after company formation)
Appointment Duration	16 years (resigned 02 August 2019)
Role	Company Director
Correspondence Address	115 Park Street London W1K 7DY

Director Name	Nikos Liapis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2004(90 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 August 2019)
Role	Sales Director
Correspondence Address	10 Nansen Road London SW11 5NT

Director Name	Mr Richard Jenkins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(90 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	36 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Lionel Berthoux
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2004(90 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 January 2005)
Role	Finance Director
Correspondence Address	Flat 8 Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	David Sylvester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(91 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	4852 Glen Meadow Court S E Grand Rapids Michigan 49546 United States

Director Name	Yvan Stehly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2005(91 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 August 2019)
Role	Finance Director
Country of Residence	France
Correspondence Address	24 Avenue Des Vosges Strasbourg 67000 Foreign

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2005(91 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST

Director Name	Nevil Charles Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(94 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 02 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Albans Road Barnet Hertfordshire EN5 4LN

Director Name	Mr Danny Roger Deprez
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 August 2019(105 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Director Name	Mr David Scott Hay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(105 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 Farringdon Road London EC1M 3JU

Location

Registered Address	77-79 Farringdon Road London EC1M 3JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2008 (16 years, 1 month ago)
Next Accounts Due	28 December 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Next Return Due	21 September 2016 (overdue)

Filing History

23 December 2022	Appointment of Mr Stephan Manfred Derr as a director on 16 December 2022 (2 pages)
22 December 2022	Termination of appointment of Danny Roger Deprez as a director on 16 December 2022 (1 page)
22 December 2022	Termination of appointment of David Scott Hay as a director on 16 December 2022 (1 page)
25 November 2022	Withdraw the company strike off application (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
6 October 2022	Application to strike the company off the register (1 page)
19 November 2019	Registered 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 2019	Appointment of Mr Danny Roger Deprez as a director on 2 August 2019 (2 pages)
17 September 2019	Termination of appointment of Nikos Liapis as a director on 2 August 2019 (1 page)
17 September 2019	Termination of appointment of Yvan Stehly as a director on 2 August 2019 (1 page)
17 September 2019	Termination of appointment of James Gordon Mitchell as a director on 2 August 2019 (1 page)
17 September 2019	Appointment of Mr David Scott Hay as a director on 2 August 2019 (2 pages)
17 September 2019	Termination of appointment of Nevil Charles Lee as a director on 2 August 2019 (1 page)
15 February 2019	Restoration by order of the court (2 pages)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 March 2009	Accounts for a dormant company made up to 29 February 2008 (5 pages)
20 October 2008	Return made up to 07/09/08; full list of members (4 pages)
25 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
10 October 2007	Return made up to 07/09/07; no change of members (8 pages)
7 June 2007	Full accounts made up to 28 February 2007 (8 pages)
12 January 2007	Withdrawal of application for striking off (1 page)
1 December 2006	Application for striking-off (1 page)
3 October 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
27 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2006	Director resigned (1 page)
8 February 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
28 December 2005	New director appointed (3 pages)
14 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2005	New director appointed (1 page)
24 May 2005	Director resigned (1 page)
28 April 2005	Location of register of members (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
15 October 2004	New director appointed (2 pages)
7 October 2004	Return made up to 07/09/04; full list of members (7 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: c/o steelcase newlands drive colnbrook slough berkshire SL3 0DX (1 page)
9 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
24 September 2003	Return made up to 07/09/03; full list of members (7 pages)
5 August 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Aud res section 394 (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New director appointed (2 pages)
3 October 2001	Return made up to 07/09/01; full list of members (6 pages)
28 July 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
6 October 2000	Return 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 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
13 September 1999	Return made up to 07/09/99; no change of members (4 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 August 1999	Registered office changed on 24/08/99 from: high street broadway worcestershire WR12 7AD (1 page)
7 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 July 1998	Director resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
15 October 1997	Return made up to 07/09/97; full list of members (6 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
18 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 1996	Full accounts made up to 31 December 1995 (6 pages)
8 February 1996	New secretary appointed (2 pages)
23 January 1996	Secretary resigned (2 pages)
11 September 1995	Return made up to 07/09/95; full list of members (12 pages)
17 July 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
9 September 1994	Return made up to 07/09/94; full list of members (9 pages)
10 September 1993	Return made up to 07/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 1992	Full accounts made up to 31 December 1991 (15 pages)
24 September 1992	Return made up to 07/09/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 1992	Full accounts made up to 31 December 1990 (16 pages)
7 October 1991	Return made up to 07/09/91; full list of members (11 pages)
9 October 1990	Return made up to 07/09/90; full list of members (8 pages)
18 July 1989	Return made up to 07/06/89; full list of members (8 pages)
17 August 1987	Return made up to 22/05/87; full list of members (4 pages)
5 July 1986	Return made up to 20/05/86; full list of members (4 pages)
20 April 1971	Memorandum and Articles of Association (16 pages)

G.A.Harvey & Co.(London)Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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