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G.A.HARVEY & CO.(LONDON)LIMITED

Learn more about G.A.HARVEY & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 YORK STREET, LONDON, W1U 6QD

G.A.HARVEY & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00133044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.29
dissolution date: 2010.09.14
last member list: 2009.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 115 PARK STREET, LONDON, W1K 7DY
Form type: AD01
Date: 2010.04.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.07
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, C/O STEELCASE NEWLANDS DRIVE, COLNBROOK, SLOUGH, BERKSHIRE SL3 0DX
Form type: 287
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUD RES SECTION 394
Form type: MISC
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/00
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM:, HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7AD
Form type: 287
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29

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Company directors and board members:

JOHN DAMIAN BARBER (dissolve)
Secretary, 2005.11.30 - 2010.09.14
115 PARK STREET , LONDON
W1K 7DY
NEVIL CHARLES LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.17 - 2010.09.14
13 ST ALBANS ROAD , BARNET
EN5 4LN, HERTFORDSHIRE
NIKOS LIAPIS (dissolve)
Director, SALES DIRECTOR, 2004.09.07 - 2010.09.14
10 NANSEN ROAD , LONDON
SW11 5NT
JAMES GORDON MITCHELL (dissolve)
Director, 2003.07.10 - 2010.09.14
115 PARK STREET , LONDON
W1K 7DY
YVAN STEHLY (dissolve)
Director, FINANCE DIR, 2005.05.03 - 2010.09.14
24 AVENUE DES VOSGES , STRASBOURG
FOREIGN, 67000
FRANCE
ELIZABETH BARCLAY (dissolve)
Secretary, ACCOUNTANT, 1996.01.01 - 1998.06.09
4 NORTH GREEN , MAIDENHEAD
SL6 7LL, BERKSHIRE
FIONA MARGARET DIBLEY (dissolve)
Secretary, 2002.02.19 - 2005.11.30
66 KENTONS LANE , WINDSOR
SL4 4JJ, BERKSHIRE
JOHN PETER HOUSE (dissolve)
Secretary, ACCOUNTANT, 1998.06.09 - 2002.02.19
39 UNDERHILL , MOULSFORD
OX10 9JH, OXFORDSHIRE
BRIAN FRANCIS NEWBURY (dissolve)
Secretary, 1991.09.07 - 1995.12.31
CHURCH VIEW WESTON SUB EDGE , CHIPPING CAMPDEN
GL55 6OU, GLOUCESTERSHIRE
DOMINIQUE ARTAUD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 2000.09.29
8 RUE MARECHAL JOFFRE , 67000 STRASBOURG
FRANCE
LIONEL BERTHOUX (dissolve)
Director, FINANCE DIRECTOR, 2004.10.07 - 2005.01.05
FLAT 8 POWERHOUSE 70 CHISWICK HIGH ROAD , LONDON
W4 1SY
EDWARD CORY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1994.01.01
FIRST HOUSE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
PATRICK DANCOURT (dissolve)
Director, 2000.09.27 - 2003.07.10
19 ADDISON GROVE BEDFORD PARK , LONDON
W4 1EP
PASCAL GIBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1992.04.01
26 QUAI ZORN , 67000 STRASBOURG
FOREIGN
FRANCE
PABLO ARTURO GONZALEZ (dissolve)
Director, CHIEF EXECUTIVE, 1998.09.21 - 2000.01.04
39 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
JOHN PETER HOUSE (dissolve)
Director, FINANCE DIRECTOR, 2002.01.01 - 2004.09.17
39 UNDERHILL , MOULSFORD
OX10 9JH, OXFORDSHIRE
RICHARD JENKINS (dissolve)
Director, OPERATIONS DIRECTOR, 2004.09.07 - 2006.02.28
36 ROWAN CLOSE , ST ALBANS
AL4 0ST, HERTFORDSHIRE
KELD OLE KNUDSEN (dissolve)
Director, ACCOUNTANT, 2005.11.30 - 2007.12.31
SQUIRREL LODGE 36 SANDY LANE , WOKINGHAM
RG41 4ST, BERKSHIRE
BRIAN FRANCIS NEWBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1998.07.30
CHURCH VIEW WESTON SUB EDGE , CHIPPING CAMPDEN
GL55 6OU, GLOUCESTERSHIRE
JEAN CHARLES PAUZE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1997.01.01
13 QUAI MULLENHEIM , STRASBOURG
FOREIGN
FRANCE
PIERRE POULETTY (dissolve)
Director, 2000.01.04 - 2000.09.08
1B RUE RENE HIRSCHLER , STRASBOURG
67000
FRANCE
DOUGLAS KENT STAFFORD (dissolve)
Director, CEO, 1997.01.01 - 1998.09.21
WOODHALL FARM WOODHALL DRIVE , PINNER
HA5 4TG, MIDDLESEX
TIMOTHY FITZGERALD SUMMERLEY (dissolve)
Director, FINANCE DIRECTOR, 2000.07.25 - 2002.07.01
CHAPEL COTTAGE BRITWELL SALOME , WATLINGTON
OX49 5LH, OXFORDSHIRE
DAVID SYLVESTER (dissolve)
Director, FINANCE DIRECTOR, 2005.01.05 - 2005.05.03
4852 GLEN MEADOW COURT S E , GRAND RAPIDS
MICHIGAN 49546
USA

Companies near to G.A.HARVEY & CO.(LONDON)ltd.

Information about the Private Limited Company G.A.HARVEY & CO.(LONDON)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: 2016.04.05. Reload the data