Harvard Consulting Limited

Company Name	Harvard Consulting Limited
Company Status	Dissolved
Company Number	02879513
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Ms Francoise Marie Fillot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	06 April 2005(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	286 Route De La Glande Limonest 69760 France

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	06 April 2005(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Secretary Name	Heath John Davies
Nationality	British
Status	Closed
Appointed	06 April 2005(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Castelnau Barnes London SW13 9EX

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Julian David Mountain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	Thurlow House Aldenham Avenue Radlett Hertfordshire WD7 8HR

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Mr Michael Edward Mountain
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highland House Old Brampton Chesterfield S42 7JG

Director Name	Dr Rosa Scoble
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2004(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Melrose Avenue Wimbledon Park London SW19 8BU

Location

Registered Address	1000 Great West Road Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
7 July 2010	Application to strike the company off the register (3 pages)
7 July 2010	Application to strike the company off the register (3 pages)
21 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 June 2010	Full accounts made up to 31 December 2009 (14 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 2 (5 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 2 (5 pages)
26 May 2009	Full accounts made up to 31 December 2008 (15 pages)
26 May 2009	Full accounts made up to 31 December 2008 (15 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Resolutions RES13 ‐ Section 175 12/10/2008 (1 page)
27 October 2008	Resolutions RES13 ‐ Section 175 12/10/2008 (1 page)
13 October 2008	Director and Secretary's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX (1 page)
13 October 2008	Director and secretary's change of particulars / heath davies / 29/09/2008 (1 page)
12 May 2008	Return made up to 10/12/07; full list of members (4 pages)
12 May 2008	Return made up to 10/12/07; full list of members (4 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
2 January 2007	Return made up to 10/12/06; full list of members (8 pages)
2 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 August 2006	Full accounts made up to 31 December 2005 (16 pages)
18 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 December 2005	Return made up to 10/12/05; full list of members (8 pages)
15 December 2005	Return made up to 10/12/05; full list of members (8 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2005	Registered office changed on 29/07/05 from: paul anthony house 724 holloway road london N19 3JD (1 page)
29 July 2005	Registered office changed on 29/07/05 from: paul anthony house 724 holloway road london N19 3JD (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
6 October 2004	Particulars of mortgage/charge (9 pages)
6 October 2004	Particulars of mortgage/charge (9 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 January 2004	Return made up to 10/12/03; full list of members (6 pages)
20 January 2004	Return made up to 10/12/03; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002	Return made up to 10/12/02; full list of members (6 pages)
30 December 2002	Return made up to 10/12/02; full list of members (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 January 2002	Return made up to 10/12/01; full list of members (6 pages)
4 January 2002	Return made up to 10/12/01; full list of members (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 January 2001	Return made up to 10/12/00; full list of members (6 pages)
16 January 2001	Return made up to 10/12/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Return made up to 10/12/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Registered office changed on 29/10/99 from: harvard house 44 townmead road fulham london SW6 2RR (1 page)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Registered office changed on 29/10/99 from: harvard house 44 townmead road fulham london SW6 2RR (1 page)
15 December 1998	Return made up to 10/12/98; no change of members (4 pages)
15 December 1998	Return made up to 10/12/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 January 1998	Return made up to 10/12/97; no change of members (4 pages)
15 January 1998	Return made up to 10/12/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 February 1997	Return made up to 10/12/96; full list of members (6 pages)
3 February 1997	Return made up to 10/12/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 December 1995	Return made up to 10/12/95; no change of members (4 pages)
14 December 1995	Return made up to 10/12/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Harvard Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London