Harvey & Hollands Limited

Company Name	Harvey & Hollands Limited
Company Status	Dissolved
Company Number	01001091
Category	Private Limited Company
Incorporation Date	28 January 1971(53 years, 3 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

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 Martin John Harvey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(27 years after company formation)
Appointment Duration	13 years, 4 months (closed 21 June 2011)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Ms Jacqueline Marie Stack
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(29 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Mr Martin John Harvey
Nationality	British
Status	Closed
Appointed	20 December 2000(29 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Ms Caroline Louisa Jennifer O'Driscoll
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(32 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	John Martin Harvey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 1998)
Role	Engineer
Correspondence Address	Saddlestones Old Avenue St Georges Hill Weybridge Surrey KT13 0PZ

Director Name	George Douglas McKay
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	18 Oakhill Gardens Oatlands Drive Weybridge Surrey KT13 9JP

Secretary Name	John Martin Harvey
Nationality	British
Status	Resigned
Appointed	24 October 1991(20 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	Highlands High Ridge Road Sandy Lane St James Barbados

Director Name	Michael Andrew Boyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(23 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2000)
Role	Finance Director
Correspondence Address	22 Brooklynn Close Waltham Chase Hampshire SO32 2RY

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1998(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Mr Martin John Harvey
Nationality	British
Status	Resigned
Appointed	20 December 2000(29 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2000)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	21 Chargate Close Walton On Thames Surrey KT12 5DW

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Application to strike the company off the register (5 pages)
24 February 2011	Application to strike the company off the register (5 pages)
2 December 2010	Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 24 October 2010 (2 pages)
2 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 225,000 (5 pages)
2 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 225,000 (5 pages)
2 December 2010	Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 24 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Martin John Harvey on 24 October 2010 (1 page)
1 December 2010	Director's details changed for Mr Martin John Harvey on 24 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Martin John Harvey on 24 October 2010 (1 page)
1 December 2010	Director's details changed for Ms Jacqueline Marie Stack on 24 October 2010 (2 pages)
1 December 2010	Director's details changed for Ms Jacqueline Marie Stack on 24 October 2010 (2 pages)
1 December 2010	Director's details changed for Mr Martin John Harvey on 24 October 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
16 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Ms Jacqueline Marie Stack on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Martin John Harvey on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Ms Jacqueline Marie Stack on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Martin John Harvey on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 24 October 2009 (2 pages)
12 March 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
12 March 2009	Accounts made up to 30 April 2008 (7 pages)
27 November 2008	Return made up to 24/10/08; full list of members (4 pages)
27 November 2008	Return made up to 24/10/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / caroline harvey / 17/11/2007 (2 pages)
26 November 2008	Director's Change of Particulars / caroline harvey / 17/11/2007 / Title was: , now: mrs; Surname was: harvey, now: o'driscoll; Honours was: ba, now: ; HouseName/Number was: , now: 21; Street was: 21 alexander road, now: alexander road; Area was: thames ditton, now: ; Post Town was: surrey, now: thames ditton; Region was: , now: surrey (2 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
27 December 2007	Return made up to 24/10/07; full list of members (3 pages)
27 December 2007	Return made up to 24/10/07; full list of members (3 pages)
7 December 2006	Accounts made up to 30 April 2006 (5 pages)
7 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
17 November 2006	Return made up to 24/10/06; full list of members (3 pages)
17 November 2006	Return made up to 24/10/06; full list of members (3 pages)
16 March 2006	Accounts made up to 30 April 2005 (5 pages)
16 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 24/10/05; full list of members (3 pages)
25 November 2005	Return made up to 24/10/05; full list of members (3 pages)
25 November 2005	Director's particulars changed (1 page)
6 July 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
6 July 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Return made up to 24/10/04; full list of members (8 pages)
2 February 2005	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
3 April 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 April 2004	Accounts made up to 31 March 2003 (5 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
27 November 2003	Return made up to 24/10/03; full list of members (7 pages)
27 November 2003	Return made up to 24/10/03; full list of members (7 pages)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
26 October 2002	Full accounts made up to 31 March 2002 (10 pages)
26 October 2002	Full accounts made up to 31 March 2002 (10 pages)
29 April 2002	Full accounts made up to 31 March 2001 (10 pages)
29 April 2002	Full accounts made up to 31 March 2001 (10 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 24/10/01; full list of members (6 pages)
21 December 2001	Return made up to 24/10/01; full list of members (6 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
19 December 2000	Return made up to 24/10/00; full list of members (6 pages)
19 December 2000	Return made up to 24/10/00; full list of members (6 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (8 pages)
10 January 2000	Full accounts made up to 31 March 1999 (8 pages)
17 December 1999	Return made up to 24/10/99; full list of members (10 pages)
17 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
17 November 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (6 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Return made up to 24/10/98; full list of members (6 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
30 January 1998	Director resigned (1 page)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 January 1998	Director resigned (1 page)
25 November 1997	Return made up to 24/10/97; no change of members (4 pages)
25 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1996	Return made up to 24/10/96; full list of members (6 pages)
22 December 1996	Return made up to 24/10/96; full list of members (6 pages)
20 December 1996	Full accounts made up to 31 March 1996 (9 pages)
20 December 1996	Full accounts made up to 31 March 1996 (9 pages)
28 August 1996	Director's particulars changed (1 page)
28 August 1996	Director's particulars changed (1 page)
21 November 1995	Full accounts made up to 31 March 1995 (9 pages)
21 November 1995	Full accounts made up to 31 March 1995 (9 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)

Harvey & Hollands Limited

Business Activity

Directors

Location

Accounts

Filing History

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