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STANLEY HARVEY & COMPANY LIMITED

Learn more about STANLEY HARVEY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BOUCHER WAY, BELFAST, BT12 6RE

STANLEY HARVEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: NI001219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.03
dissolution date: 2014.08.29
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.02.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.29
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.09
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.17
£2.19
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21/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.21
Form type: LATEST SOC
Document description: 21/03/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.13
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SOLVENCY STATEMENT DATED 13/02/14
Form type: CAP-SS
Date: 2014.03.13
£2.19
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REDUCE ISSUED CAPITAL 13/02/2014
Form type: RES06
Date: 2014.03.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE
Form type: MISC
Date: 2012.09.12
£2.19
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.19
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SECRETARY APPOINTED MR ALAN MURPHY
Form type: AP03
Date: 2012.08.10
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP AGNEW
Form type: TM01
Date: 2012.08.10
£2.19
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APPOINTMENT TERMINATED, SECRETARY PHILIP AGNEW
Form type: TM02
Date: 2012.08.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.07
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.01
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.27
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2012.01.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW
Form type: TM01
Date: 2012.01.18
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ADOPT ARTICLES 10/01/2012
Form type: RES01
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES13
Document description: AUTHORISATION RE CONFLICTS OF INTEREST 10/01/2012
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.19
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 01/07/2010
Form type: CH01
Date: 2011.07.07
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 01/07/2010
Form type: CH03
Date: 2011.07.07
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.19
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009
Form type: CH01
Date: 2010.08.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC FERRIS AGNEW / 01/10/2009
Form type: CH01
Date: 2010.08.09
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009
Form type: CH03
Date: 2010.08.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
£2.19
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30/06/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.07.23
£2.19
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31/12/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.11.05
£2.19
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18/07/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.07.29
£2.19
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31/12/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.10.30
£2.19
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18/07/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.08.03
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.07.04
£2.19
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31/12/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.10.13
£2.19
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18/07/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.08.25
£2.19
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31/12/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.09.01
£2.19
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31/12/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.10.11
£2.19
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18/07/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2004.08.02
£2.19
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31/12/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.10.15
£2.19
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18/07/03 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2003.10.03
Order cannot be placed (digitalisation not planned)
AUDITOR RESIGNATION
Form type: AURES(NI)
Date: 2003.03.13
£2.19
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31/12/01 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.10.28
£2.19
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18/07/02 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2002.09.06
Order cannot be placed (digitalisation not planned)
18/07/01 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2002.09.06
Order cannot be placed (digitalisation not planned)
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2002.04.12
Order cannot be placed (digitalisation not planned)
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2001.11.11
£2.19
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31/12/00 ANNUAL ACCTS
Form type: AC(NI)
Date: 2001.10.20
Order cannot be placed (digitalisation not planned)
31/12/99 ANNUAL ACCTS
Form type: AC(NI)
Date: 2000.10.06
£2.19
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18/07/00 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2000.08.22
£2.19
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31/12/98 ANNUAL ACCTS
Form type: AC(NI)
Date: 1999.10.12
Order cannot be placed (digitalisation not planned)
18/07/99 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 1999.08.06
£2.19
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31/12/97 ANNUAL ACCTS
Form type: AC(NI)
Date: 1998.08.18
Order cannot be placed (digitalisation not planned)
18/07/98 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 1998.07.28
£2.19
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31/12/96 ANNUAL ACCTS
Form type: AC(NI)
Date: 1997.08.19
Order cannot be placed (digitalisation not planned)
18/07/97 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 1997.07.29

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Company directors and board members:

ALAN MURPHY (dissolve)
Secretary, 2012.06.30 - 2014.08.29
18 BOUCHER WAY , BELFAST
BT12 6RE
NORTHERN IRELAND
ADAM COLLINSON (dissolve)
Director, FINANCE DIRECTOR, 2012.01.10 - 2014.08.29
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST
PHILIP WILLIAM AGNEW (dissolve)
Secretary, 2007.06.22 - 2012.06.30
18 BOUCHER WAY BELFAST ,
BT12 6RE
JAMES PETER MURRAY (dissolve)
Secretary, 1938.03.03 - 2007.06.22
31 LISCORRAN ROAD LURGAN , CO ARMAGH
BT67 9JR
DAVID ISAAC AGNEW (dissolve)
Director, 1938.03.03 - 2012.01.10
24 DRUMBO ROAD , LISBURN
BT27 5TX, COUNTY ANTRIM
PHILIP WILLIAM AGNEW (dissolve)
Director, 2007.06.22 - 2012.06.30
18 BOUCHER WAY BELFAST ,
BT12 6RE
JAMES PETER MURRAY (dissolve)
Director, 1938.03.03 - 2007.06.22
31 LISCORRAN ROAD LURGAN , CO. ARMAGH
BT67 9JR

Companies near to STANLEY HARVEY & COMPANY ltd.

Information about the Private Limited Company STANLEY HARVEY & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.10.27.