| Company Name | Harvey Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04657241 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Glen Harvey |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Malkin Drive Church Langley Harlow Essex CM17 9WH |
| Secretary Name | Stella Marion Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Communications |
| Correspondence Address | 45 Malkin Drive Church Langley Harlow Essex CM17 9WH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Glen Harvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337 |
| Current Liabilities | £17,986 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 5 November 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 25 January 2012 | Registered office address changed from Hills Jarrett Certified Accounta Gainsborough House Sheering Lower R Sawbridgeworth Hertfordshire CM21 9RG on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from Hills Jarrett Certified Accounta Gainsborough House Sheering Lower R Sawbridgeworth Hertfordshire CM21 9RG on 25 January 2012 (1 page) |
| 23 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 23 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2012 | Resolutions
|
| 23 January 2012 | Resolutions
|
| 23 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Secretary's details changed for Stella Marion Harvey on 1 December 2010 (2 pages) |
| 16 May 2011 | Director's details changed for Glen Harvey on 1 December 2010 (2 pages) |
| 16 May 2011 | Secretary's details changed for Stella Marion Harvey on 1 December 2010 (2 pages) |
| 16 May 2011 | Director's details changed for Glen Harvey on 1 December 2010 (2 pages) |
| 16 May 2011 | Secretary's details changed for Stella Marion Harvey on 1 December 2010 (2 pages) |
| 16 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Director's details changed for Glen Harvey on 1 December 2010 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 May 2010 | Director's details changed for Glen Harvey on 5 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Glen Harvey on 5 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Glen Harvey on 5 February 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 7 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 8 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 28 February 2006 (15 pages) |
| 24 July 2006 | Total exemption full accounts made up to 28 February 2006 (15 pages) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 9 September 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 9 September 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 8 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 3 August 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 13 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 79 northbrooks harlow essex CM19 4DB (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 79 northbrooks harlow essex CM19 4DB (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Incorporation (12 pages) |
| 5 February 2003 | Incorporation (12 pages) |