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ADAM & HARVEY GROUP PLC

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

ADAM & HARVEY GROUP PLC on the map

Company type: Public Limited Company
Company number: 00426340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.24
last member list: 2001.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.12
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2002.08.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, 32 CLERKENWELL GREEN, LONDON, EC1R 0DU
Form type: 287
Date: 2002.06.24
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RETURN MADE UP TO 22/11/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.01.08
£2.95
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TRANS APPR/AUTH 26/11/01
Form type: RES13
Date: 2001.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 22/11/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2001.01.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 22/11/99; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363a
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, ALDERMANS HOUSE, ALDERMANS WALK, LONDON, EC2M 3XR
Form type: 287
Date: 2000.01.24
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.22
£2.95
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MARKET SHARES 03/09/99
Form type: SRES13
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 22/11/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/09/98
Form type: SRES07
Date: 1998.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 22/11/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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P.O.S 05/09/97
Form type: SRES09
Date: 1997.09.12
£2.95
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S 163 MARKET PURCHASES 05/09/96
Form type: SRES13
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 22/11/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/96
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 22/11/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.01.16
£2.95
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AD 26/09/94-24/04/95, £ SI 77000@.25
Form type: 88(2)R
Date: 1996.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/94 FROM:, NEPTUNE HOUSE, TRITON COURT, 14 FINSBURY SQUARE, LONDON, EC2A 1BR
Form type: 287
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17
£2.95
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RETURN MADE UP TO 28/12/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
AD 16/07/91---------, £ SI 1879766@.25=469941, £ IC 600000/1069941
Form type: 88(2)R
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.30

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Company directors and board members:

CLOSE FINSBURY ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 2000.06.30
10 CROWN PLACE , LONDON
EC2A 4FT
ANTHONY PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06
4 CARLTON MEWS ANDOVER PLACE , LONDON
NW6 5EF
MARTIN OLIVER PENNINGTON (dissolve)
Director, ACCOUNTANT, 1991.12.28
84 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKS
JOHN ANTHONY VICTOR TOWNSEND (dissolve)
Director, 1995.01.25
THE COACH HOUSE, WINTERFOLD BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY
REA BROTHERS LIMITED (dissolve)
Secretary, 1998.09.04 - 2000.06.30
12 APPOLD STREET , LONDON
EC2A 2AW
HILARY SPIVEY (dissolve)
Secretary, 1991.12.28 - 1998.09.04
52 FRIARS STREET , SUDBURY
CO10 6AG, SUFFOLK
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2002.07.12
33 PHILLIMORE GARDENS , LONDON
W8 7QG
FRANCIS JOHN COPPING (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 1998.07.17
21 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ES, ESSEX
GERALD STUART LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.09.11
SANDHILL HOUSE ROGATE , PETERSFIELD
GU31 5HU, HAMPSHIRE
WILLIAM HENRY SALOMON (dissolve)
Director, BANKER, 1991.12.28 - 2002.07.12
1 STANLEY CRESCENT , LONDON
W11 2NB

Companies near to ADAM & HARVEY GROUP PLC

Information about the Public Limited Company ADAM & HARVEY GROUP PLC 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: 2016.05.03. Reload the data