Harvergrange Limited

Company Name	Harvergrange Limited
Company Status	Dissolved
Company Number	01859323
Category	Private Limited Company
Incorporation Date	29 October 1984(39 years, 6 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kwong Ming Lam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 December 2008)
Role	Company Director
Correspondence Address	Flat A 9f Tower 1 Palm Beach 28 Castle Peak Road New Territory S.A.R China Hong Kong

Director Name	Mr Chun Sing Mok
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 December 2008)
Role	Company Director
Country of Residence	Hong Kong, Sar China
Correspondence Address	Flat 14d Block 6 Willow Mansions Whampoa Garden Kowloon S.A.R China Hong Kong

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Closed
Appointed	30 August 2002(17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	William John Harrington Capp
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(7 years, 8 months after company formation)
Appointment Duration	8 years (resigned 07 August 2000)
Role	Operations Director
Correspondence Address	307 Farnborough Road Farnborough Hampshire GU14 8AY

Director Name	Mr Kenneth Jenks
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 February 1996)
Role	Wholesaler
Correspondence Address	5 Lazyhill Road Aldridge Walsall West Midlands WS9 8RW

Director Name	Mr Derek Charles Mann
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Corporate Finance
Correspondence Address	124 The Walk Potters Bar Hertfordshire EN6 1PS

Director Name	Mr Leslie Rose
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stanrick House 38 Totteridge Village London N20 8JN

Secretary Name	Mr Derek Charles Mann
Nationality	British
Status	Resigned
Appointed	14 July 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	124 The Walk Potters Bar Hertfordshire EN6 1PS

Director Name	Michael Anthony Frankl
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Southover Woodside Park London N12 7HD

Secretary Name	Michael Anthony Frankl
Nationality	British
Status	Resigned
Appointed	04 January 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Southover Woodside Park London N12 7HD

Secretary Name	William John Harrington Capp
Nationality	British
Status	Resigned
Appointed	16 February 1995(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	307 Farnborough Road Farnborough Hampshire GU14 8AY

Secretary Name	Neil Duncan Osgood
Nationality	British
Status	Resigned
Appointed	28 April 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	318 Mutton Lane Potters Bar Hertfordshire EN6 2AX

Secretary Name	Stephen Plant
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	2 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX

Director Name	Mr Henry Denis Fenton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park House 3 Sergeants Lane Whitefield Manchester M45 7TR

Location

Registered Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£495,928
Cash	£44,923
Current Liabilities	£47,084

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
17 July 2008	Application for striking-off (1 page)
5 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 June 2007	Return made up to 24/05/07; full list of members (7 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 June 2006	Director resigned (1 page)
2 June 2006	Return made up to 24/05/06; full list of members (7 pages)
13 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 June 2005	Return made up to 01/06/05; full list of members (7 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 11/06/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Location of register of members (1 page)
7 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
27 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: central house upper woburn place london WC1H oqa (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Full accounts made up to 31 December 2000 (21 pages)
3 May 2002	Full accounts made up to 31 March 2000 (22 pages)
22 December 2001	Particulars of mortgage/charge (6 pages)
20 August 2001	Return made up to 30/06/01; full list of members (5 pages)
1 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2001	Particulars of mortgage/charge (7 pages)
8 September 2000	Return made up to 30/06/00; full list of members (5 pages)
16 August 2000	Director resigned (1 page)
2 August 2000	Application for reregistration from PLC to private (1 page)
2 August 2000	Re-registration of Memorandum and Articles (11 pages)
2 August 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
2 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
5 March 2000	Full group accounts made up to 31 March 1999 (20 pages)
29 February 2000	Declaration of mortgage charge released/ceased (2 pages)
29 February 2000	Declaration of mortgage charge released/ceased (2 pages)
29 February 2000	Declaration of mortgage charge released/ceased (2 pages)
29 February 2000	Declaration of mortgage charge released/ceased (2 pages)
14 September 1999	Return made up to 30/06/99; no change of members (5 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (7 pages)
5 May 1999	Particulars of mortgage/charge (11 pages)
23 April 1999	Full group accounts made up to 31 March 1998 (20 pages)
29 December 1997	Full group accounts made up to 31 March 1997 (19 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	Return made up to 30/06/97; full list of members (5 pages)
31 July 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
6 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
6 August 1996	Return made up to 30/06/96; no change of members (5 pages)
6 August 1996	Director resigned (1 page)
25 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
17 July 1995	Return made up to 30/06/95; no change of members (12 pages)
19 September 1994	Return made up to 30/06/94; full list of members (8 pages)
1 November 1993	Full group accounts made up to 31 December 1992 (16 pages)
11 August 1992	Full group accounts made up to 31 December 1991 (16 pages)
16 August 1991	Accounts made up to 31 December 1990 (17 pages)
18 February 1991	Â£ ic 54055/50000 24/07/90 Â£ sr 4055@1=4055 (1 page)
22 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 August 1990	Company purchasing own shares (1 page)
13 September 1989	Full group accounts made up to 31 December 1988 (15 pages)
18 August 1989	Wd 16/08/89 ad 27/07/89--------- Â£ si 43244@1=43244 Â£ ic 10811/54055 (2 pages)
28 July 1989	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 March 1989	Wd 07/03/89 ad 02/11/88--------- premium Â£ si 811@1=811 Â£ ic 10000/10811 (2 pages)
6 October 1987	Accounts made up to 30 November 1986 (11 pages)
10 December 1986	Share capital (2 pages)
30 November 1984	Allotment of shares (2 pages)
29 October 1984	Incorporation (18 pages)

Harvergrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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