| Company Name | Harvin Chimes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04505081 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Name | Stratton Assembly Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Philip Antony Stratton |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
| Secretary Name | Jean Mary Stratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr P. Stratton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502 |
| Current Liabilities | £10,965 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2022 | Application to strike the company off the register (3 pages) |
| 19 July 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 23 May 2022 | Previous accounting period extended from 31 August 2021 to 28 February 2022 (1 page) |
| 18 October 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 21 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 19 October 2018 | Termination of appointment of Jean Mary Stratton as a secretary on 1 August 2018 (1 page) |
| 19 October 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 13 October 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 15 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 9 August 2016 | Secretary's details changed for Jean Mary Stratton on 1 August 2016 (1 page) |
| 9 August 2016 | Secretary's details changed for Jean Mary Stratton on 1 August 2016 (1 page) |
| 9 August 2016 | Director's details changed for Philip Stratton on 1 August 2016 (2 pages) |
| 9 August 2016 | Director's details changed for Philip Stratton on 1 August 2016 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 11 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 19 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 August 2010 | Director's details changed for Philip Stratton on 6 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Philip Stratton on 6 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Philip Stratton on 6 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 13 June 2008 | Company name changed stratton assembly LIMITED\certificate issued on 16/06/08 (2 pages) |
| 13 June 2008 | Company name changed stratton assembly LIMITED\certificate issued on 16/06/08 (2 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 31 August 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 31 August 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 March 2004 | Ad 26/02/04--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 5 March 2004 | Ad 26/02/04--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 1 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Incorporation (13 pages) |
| 7 August 2002 | Incorporation (13 pages) |