| Company Name | Harvis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03456065 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | Blue Riband Events Limited |
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 | Beverley John Walker |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 31 July 2001) |
| Role | Travel Consultant |
| Correspondence Address | 10 Bluebell Close East Grinstead West Sussex RH19 1RS |
| Secretary Name | Margaret Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 July 2001) |
| Role | Receptionist |
| Correspondence Address | 32 The Meades Dormansland Lingfield Surrey RH7 6PZ |
| Director Name | Mr Nigel Anthony Beasant |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 August 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Hunts Hill Blunsdon Swindon Wiltshire SN26 7BN |
| Secretary Name | Mrs Mamie Ann Beasant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Hunts Hill Blunsdon Swindon Wiltshire SN26 7BN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 28 April 2000 | Company name changed blue riband events LIMITED\certificate issued on 02/05/00 (2 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 11 station road east oxted surrey RH8 0BD (1 page) |
| 17 January 2000 | Return made up to 27/10/99; full list of members (6 pages) |
| 23 August 1999 | Full accounts made up to 31 October 1998 (3 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: multidata house northford industrial estate shrivenham swindon wiltshire SN6 8EY (1 page) |
| 19 March 1999 | Return made up to 27/10/98; full list of members
|
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Secretary resigned;director resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 27 October 1997 | Incorporation (19 pages) |