Company NameHarvard Furniture Limited
DirectorMartin Harvard Walls
Company StatusDissolved
Company Number02772636
CategoryPrivate Limited Company
Incorporation Date10 December 1992(31 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Secretary NameLinda Mary Harvard Walls
NationalityBritish
StatusCurrent
Appointed10 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address29 Langton Street
London
SW10 0JL
Director NameMartin Harvard Walls
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1998(5 years, 11 months after company formation)
Appointment Duration25 years, 5 months
RoleSalesman
Correspondence AddressPriest House 50 High Street
Alciston
Polegate
East Sussex
BN26 6AG
Director NameGavin Harvard-Walls
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address29 Langton Street
London
SW10 0JL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Turnover£1,202,872
Gross Profit£314,386
Net Worth£3,352
Cash£93,943
Current Liabilities£282,599

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 June 2002Dissolved (1 page)
22 March 2002Liquidators statement of receipts and payments (5 pages)
22 March 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
1 October 2001Liquidators statement of receipts and payments (5 pages)
29 March 2001Liquidators statement of receipts and payments (5 pages)
11 October 2000Liquidators statement of receipts and payments (5 pages)
27 September 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 September 1999Appointment of a voluntary liquidator (2 pages)
27 September 1999Notice of Constitution of Liquidation Committee (2 pages)
27 September 1999Statement of affairs (7 pages)
3 September 1999Registered office changed on 03/09/99 from: 169 preston road brighton east sussex BN1 6AG (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
17 March 1999Return made up to 10/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 January 1999Full accounts made up to 31 December 1997 (13 pages)
29 December 1997Return made up to 10/12/97; no change of members (4 pages)
10 November 1997Full accounts made up to 31 December 1996 (11 pages)
30 January 1997Full accounts made up to 31 December 1995 (13 pages)
31 December 1996Secretary's particulars changed (1 page)
31 December 1996Return made up to 10/12/96; full list of members (6 pages)
22 January 1996Full accounts made up to 31 December 1994 (12 pages)
8 January 1996Return made up to 10/12/95; no change of members (4 pages)
9 June 1995Particulars of mortgage/charge (4 pages)