Company NameAllen Harvey And Co Limited
Company StatusDissolved
Company Number03549369
CategoryPrivate Limited Company
Incorporation Date20 April 1998(26 years ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)
Previous NameThames Cabs And Couriers Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSarah Hougie
NationalityBritish
StatusClosed
Appointed20 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address18 Fairlie Court
Stroudley Walk
London
E3 3HG
Director NameCraig Allen Harvey
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySouth African
StatusClosed
Appointed23 July 1999(1 year, 3 months after company formation)
Appointment Duration2 years (closed 24 July 2001)
RoleParalegal
Correspondence Address670 Forest Road
Walthamstow
London
E17 3ED
Director NameCraig Harvey
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed20 April 1998(same day as company formation)
RoleParalegal
Correspondence Address98 Rosebery Avenue
East Ham
London
E12 6PZ
Director NameChesper Joghne Pang
Date of BirthJuly 1970 (Born 53 years ago)
NationalitySingaporean
StatusResigned
Appointed20 April 1998(same day as company formation)
RoleBarrister
Correspondence Address21 Breezers Court
20 The Highway
London
E1 9BG

Location

Registered Address670 Forest Road
London
E17 3ED
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2001First Gazette notice for voluntary strike-off (1 page)
21 February 2001Application for striking-off (1 page)
8 November 2000Director's particulars changed (1 page)
8 November 2000Registered office changed on 08/11/00 from: 1 davies lane london E11 3DR (1 page)
20 April 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
6 March 2000Registered office changed on 06/03/00 from: 198A high street north london E6 2JA (1 page)
13 August 1999Registered office changed on 13/08/99 from: 13 wager street london E3 (1 page)
12 August 1999Return made up to 20/04/99; full list of members (6 pages)
11 August 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
4 August 1999New director appointed (2 pages)
23 April 1998Director resigned (1 page)
23 April 1998New director appointed (2 pages)
20 April 1998Incorporation (20 pages)