| Company Name | Harvey & Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283370 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 4th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2004 | Return made up to 25/11/04; full list of members
|
| 10 November 2004 | Application for striking-off (1 page) |
| 14 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 23 January 2004 | Full accounts made up to 31 December 2002 (8 pages) |
| 3 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
| 8 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 26 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 15 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 17 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 December 1998 | Return made up to 25/11/98; no change of members (7 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 December 1997 | Return made up to 25/11/97; full list of members (9 pages) |
| 19 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 19 December 1996 | Ad 29/11/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 19 December 1996 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 December 1996 | Resolutions
|
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (5 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Incorporation (11 pages) |