| Company Name | Harvest Vct Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093023 |
| Category | Public Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Legacygold Public Limited Company |
Directors
| Director Name | Andrew Jonathan Clayton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 88 Lovelace Drive Woking Surrey GU22 8QZ |
| Director Name | Andrew George Edwin Lock |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Romans Way Pyrford Surrey GU22 8TR |
| Secretary Name | Graham Alan Davel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 14 Simon Lodge 79 Victoria Drive London SW19 6HJ |
| Director Name | Mr Julian David Knott |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 15 March 2001) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 10 Elthiron Road London SW6 4BN |
| Director Name | Mr Reginald Blythe Clark |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 15 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Maze Road Kew Richmond Surrey TW9 3DA |
| Director Name | Mr William Henry Salomon |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 15 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stanley Crescent London W11 2NB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 December 2000) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Director Name | Quickness Limited (Corporation) |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 02 November 2000(2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 December 2000) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 December 2000) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 21 February 2001 | Listing of particulars (36 pages) |
| 28 January 2001 | New director appointed (3 pages) |
| 23 January 2001 | Resolutions
|
| 23 January 2001 | Notice of intention to trade as an investment co. (1 page) |
| 20 January 2001 | New director appointed (3 pages) |
| 20 January 2001 | New director appointed (3 pages) |
| 20 December 2000 | New director appointed (2 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 20 December 2000 | Ad 15/12/00--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 20 December 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 20 December 2000 | S-div 15/12/00 (2 pages) |
| 20 December 2000 | Nc inc already adjusted 15/12/00 (3 pages) |
| 20 December 2000 | New director appointed (2 pages) |
| 20 December 2000 | Resolutions
|
| 18 December 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 18 December 2000 | Application to commence business (4 pages) |
| 4 December 2000 | Memorandum and Articles of Association (13 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 November 2000 | Secretary resigned;director resigned (1 page) |
| 30 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2000 | Company name changed legacygold public LIMITED compan y\certificate issued on 03/11/00 (2 pages) |