Harvey Prince & Company Limited

Company Name	Harvey Prince & Company Limited
Company Status	Dissolved
Company Number	01165549
Category	Private Limited Company
Incorporation Date	3 April 1974(49 years ago)
Dissolution Date	19 November 2013 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(37 years after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(37 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(39 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Thomas Galligan
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 March 1994)
Role	Sales Director
Correspondence Address	55 Southend Crescent Eltham London SE9 2SD

Director Name	Gerald Peter Lambeth
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 1997)
Role	Company Director
Correspondence Address	Old School House High Street Long Crendon Bucks HP19 9AF

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Secretary Name	Michael Andrew Jones
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 1991)
Role	Company Director
Correspondence Address	72 Sandy Lane Lymm Cheshire WA13 9HR

Secretary Name	Mr William John Doey Letham
Nationality	British
Status	Resigned
Appointed	15 February 1992(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	19 Tulkers Close Prestwood Great Missenden Buckinghamshire HP16 0SH

Secretary Name	Gerald Peter Lambeth
Nationality	British
Status	Resigned
Appointed	26 May 1993(19 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 1994)
Role	Managing Director
Correspondence Address	Old School House High Street Long Crendon Bucks HP19 9AF

Director Name	Alison Frances Bidston
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(19 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 1995)
Role	Accountant
Correspondence Address	52 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH

Director Name	John William Bright
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(19 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ

Secretary Name	Alison Frances Bidston
Nationality	British
Status	Resigned
Appointed	15 March 1994(19 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 1995)
Role	Accountant
Correspondence Address	52 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	07 March 1995(20 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(22 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(26 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2005)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(37 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(32 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1B 0PW

Shareholders

1000 at £1	De Vere Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Application to strike the company off the register (3 pages)
24 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 1,000 (5 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 1,000 (5 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
29 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
29 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 6,000.00 (4 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010 (1 page)
16 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 6,000.00 (4 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010 (1 page)
15 December 2010	Statement by directors (1 page)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1,000 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/12/2010 (1 page)
15 December 2010	Statement by Directors (1 page)
15 December 2010	Solvency Statement dated 14/12/10 (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1,000 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/12/2010 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts made up to 24 September 2006 (3 pages)
4 April 2007	Return made up to 15/02/07; full list of members (3 pages)
4 April 2007	Return made up to 15/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006	Accounts made up to 25 September 2005 (3 pages)
10 March 2006	Return made up to 15/02/06; full list of members (2 pages)
10 March 2006	Return made up to 15/02/06; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005	Accounts made up to 26 September 2004 (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
5 May 2005	Return made up to 15/02/05; full list of members (7 pages)
5 May 2005	Return made up to 15/02/05; full list of members (7 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
13 July 2004	Accounts made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
16 April 2004	Return made up to 15/02/04; full list of members (7 pages)
16 April 2004	Return made up to 15/02/04; full list of members (7 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
6 June 2003	Accounts made up to 29 September 2002 (3 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 June 2002	Accounts made up to 30 September 2001 (3 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
10 October 2000	Accounts made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (7 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (7 pages)
15 March 2000	Return made up to 15/02/00; full list of members (6 pages)
15 March 2000	Return made up to 15/02/00; full list of members (6 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Accounts for a dormant company made up to 26 September 1998 (3 pages)
3 August 1999	Accounts made up to 26 September 1998 (3 pages)
10 March 1999	Return made up to 15/02/99; no change of members (10 pages)
10 March 1999	Return made up to 15/02/99; no change of members (10 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	New director appointed (3 pages)
25 September 1998	New director appointed (3 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
3 August 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
3 August 1998	Accounts made up to 26 September 1997 (3 pages)
10 February 1998	Return made up to 15/02/98; full list of members (10 pages)
10 February 1998	Return made up to 15/02/98; full list of members (10 pages)
8 April 1997	Return made up to 15/02/97; full list of members (6 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Return made up to 15/02/97; full list of members (6 pages)
8 April 1997	Director resigned (1 page)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts made up to 27 September 1996 (3 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (4 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (4 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 February 1996	Return made up to 15/02/96; no change of members 363(287) ‐ Registered office changed on 27/02/96 (4 pages)
27 February 1996	Return made up to 15/02/96; no change of members (4 pages)
11 January 1996	Accounts made up to 29 September 1995 (6 pages)
11 January 1996	Full accounts made up to 29 September 1995 (6 pages)
1 August 1995	Accounts made up to 30 September 1994 (10 pages)
1 August 1995	Full accounts made up to 30 September 1994 (10 pages)
17 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: causeway distillery po box 3 loushers lane warrington cheshire WA6 6RY (1 page)
17 March 1995	Director resigned (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: causeway distillery po box 3 loushers lane warrington cheshire WA6 6RY (1 page)
17 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 July 1994	Accounts made up to 24 September 1993 (12 pages)
7 July 1994	Full accounts made up to 24 September 1993 (12 pages)
15 June 1993	Accounts made up to 25 September 1992 (12 pages)
15 June 1993	Full accounts made up to 25 September 1992 (12 pages)
20 May 1992	Accounts made up to 27 September 1991 (13 pages)
20 May 1992	Full accounts made up to 27 September 1991 (13 pages)
3 June 1991	Accounts made up to 28 September 1990 (12 pages)
3 June 1991	Full accounts made up to 28 September 1990 (12 pages)
20 May 1991	Accounts made up to 29 September 1989 (12 pages)
20 May 1991	Full accounts made up to 29 September 1989 (12 pages)
31 May 1989	Accounts made up to 30 September 1988 (11 pages)
31 May 1989	Full accounts made up to 30 September 1988 (11 pages)
26 August 1988	Accounts made up to 25 September 1987 (14 pages)
26 August 1988	Full accounts made up to 25 September 1987 (14 pages)
20 August 1987	Accounts made up to 26 September 1986 (15 pages)
20 August 1987	Full accounts made up to 26 September 1986 (15 pages)
27 October 1986	Accounts made up to 27 September 1985 (13 pages)
27 October 1986	Full accounts made up to 27 September 1985 (13 pages)
3 April 1974	Incorporation (12 pages)
3 April 1974	Incorporation (12 pages)

Harvey Prince & Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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