Gill Harvey International Limited

Company Name	Gill Harvey International Limited
Company Status	Dissolved
Company Number	00640685
Category	Private Limited Company
Incorporation Date	28 October 1959(64 years, 6 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Pretty Dress Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Irving Jack Goodman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(32 years after company formation)
Appointment Duration	24 years, 7 months (closed 14 June 2016)
Role	Dress Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Horizon Court 51 West Heath Road Hampstead London NW3 7UR

Director Name	Jack Grant
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(32 years after company formation)
Appointment Duration	5 years, 5 months (resigned 12 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Secretary Name	Harry James Williamson
Nationality	British
Status	Resigned
Appointed	07 November 1991(32 years after company formation)
Appointment Duration	13 years, 1 month (resigned 16 December 2004)
Role	Company Director
Correspondence Address	2b Ballater Road South Croydon Surrey CR2 7HS

Secretary Name	Michael Philip Levene
Nationality	British
Status	Resigned
Appointed	31 January 2005(45 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 De Quincey Mews Royal Victoria Dock London E16 1SU

Contact

Website	gillharvey.com
Telephone	020 74362882
Telephone region	London

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

200 at £1	Medici LTD 66.67% Non-cumulative Preference
99 at £1	Medici LTD 33.00% Ordinary
1 at £1	Medici LTD & I.j. Goodman 0.33% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

18 October 1982	Delivered on: 22 October 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
14 July 1961	Delivered on: 21 July 1961 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding sterling pounds 25,000. Particulars: Land at cranes close, basildon, essex. Outstanding

18 October 1982

Delivered on: 22 October 1982
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

14 July 1961

Delivered on: 21 July 1961
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All moneys due etc not exceeding sterling pounds 25,000.
Particulars: Land at cranes close, basildon, essex.
Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 March 2016	Application to strike the company off the register (3 pages)
18 March 2016	Application to strike the company off the register (3 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 300 (4 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 300 (4 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 300 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 300 (4 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 300 (4 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 300 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 300 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 300 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 300 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (16 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (16 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (16 pages)
25 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
21 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
23 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (16 pages)
12 March 2009	Appointment terminated secretary michael levene (1 page)
12 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
12 March 2009	Director's change of particulars / irving goodman / 02/03/2009 (1 page)
12 March 2009	Appointment terminated secretary michael levene (1 page)
12 March 2009	Director's change of particulars / irving goodman / 02/03/2009 (1 page)
12 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
17 November 2008	Return made up to 07/11/08; full list of members (5 pages)
17 November 2008	Return made up to 07/11/08; full list of members (5 pages)
23 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
23 November 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
15 November 2007	Return made up to 07/11/07; full list of members (5 pages)
15 November 2007	Return made up to 07/11/07; full list of members (5 pages)
7 February 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
7 February 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
20 November 2006	Return made up to 07/11/06; full list of members (6 pages)
20 November 2006	Return made up to 07/11/06; full list of members (6 pages)
21 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
21 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
21 November 2005	Return made up to 07/11/05; full list of members (5 pages)
21 November 2005	Return made up to 07/11/05; full list of members (5 pages)
2 March 2005	New secretary appointed (1 page)
2 March 2005	New secretary appointed (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
29 November 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
29 November 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
12 November 2004	Return made up to 07/11/04; full list of members (5 pages)
12 November 2004	Return made up to 07/11/04; full list of members (5 pages)
24 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
24 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
12 November 2003	Return made up to 07/11/03; full list of members (5 pages)
12 November 2003	Return made up to 07/11/03; full list of members (5 pages)
2 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 November 2002	Return made up to 07/11/02; full list of members (5 pages)
13 November 2002	Return made up to 07/11/02; full list of members (5 pages)
6 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 November 2001	Return made up to 07/11/01; full list of members (5 pages)
8 November 2001	Return made up to 07/11/01; full list of members (5 pages)
10 November 2000	Return made up to 07/11/00; full list of members (5 pages)
10 November 2000	Return made up to 07/11/00; full list of members (5 pages)
6 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
6 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
26 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 November 1999	Return made up to 07/11/99; no change of members (4 pages)
16 November 1999	Return made up to 07/11/99; no change of members (4 pages)
11 November 1998	Return made up to 07/11/98; no change of members (4 pages)
11 November 1998	Return made up to 07/11/98; no change of members (4 pages)
23 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
24 November 1997	Return made up to 07/11/97; full list of members (7 pages)
24 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
24 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
24 November 1997	Return made up to 07/11/97; full list of members (7 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
10 December 1996	Return made up to 07/11/96; full list of members (8 pages)
10 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 December 1996	Return made up to 07/11/96; full list of members (8 pages)
27 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
27 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
27 December 1995	Return made up to 07/11/95; no change of members (8 pages)
27 December 1995	Return made up to 07/11/95; no change of members (8 pages)
16 February 1987	Company name changed pretty dress co. LIMITED\certificate issued on 16/02/87 (2 pages)
16 February 1987	Company name changed pretty dress co. LIMITED\certificate issued on 16/02/87 (2 pages)
30 May 1973	Memorandum and Articles of Association (7 pages)
30 May 1973	Memorandum and Articles of Association (7 pages)
28 October 1959	Certificate of incorporation (1 page)
28 October 1959	Certificate of incorporation (1 page)