HARVARD MARKETING SERVICES LIMITED

Overview

Company Name	HARVARD MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02058405
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1986
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARVARD MARKETING SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARVARD MARKETING SERVICES LIMITED located?

Registered Office Address	PO BOX 70693 10a Greencoat Place SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HARVARD MARKETING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HARVARD PUBLIC RELATIONS LIMITED	Sep 25, 1986	Sep 25, 1986

What are the latest accounts for HARVARD MARKETING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for HARVARD MARKETING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2023	Application to strike the company off the register	1 pages	DS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 19, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 02, 2022	Appointment of Mr Thomas George Tolliss as a director on May 31, 2022	2 pages	AP01

Jun 02, 2022	Termination of appointment of David Crowther as a director on May 31, 2022	1 pages	TM01

Apr 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 15, 2021	1 pages	AD01

Jun 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 19, 2021	Appointment of Mr Thomas George Tolliss as a secretary on May 19, 2021	2 pages	AP03

Jan 13, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

May 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jan 18, 2018	Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017	1 pages	TM01

Jan 18, 2018	Appointment of Mr David Crowther as a director on Dec 31, 2017	2 pages	AP01

Dec 21, 2017	Confirmation statement made on Dec 01, 2017 with updates	4 pages	CS01

Dec 08, 2017	Director's details changed for Fiona Mary Sharp on Nov 15, 2017	2 pages	CH01

Sep 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

May 01, 2017	Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017	1 pages	TM01

Apr 18, 2017	Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017	1 pages	TM02

View All Filings

Who are the officers of HARVARD MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLLISS, Thomas George 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	May 19, 2021		Secretary	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom				283393700001
TOLLISS, Thomas George 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	May 31, 2022		Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1979-3	277668160001
COLLARD, Paul Charles 139 Loveday Road Ealing W13 9JU London	Mar 20, 2000	Mar 08, 2001	Secretary	139 Loveday Road Ealing W13 9JU London		British		81100030001
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British		175263720001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Mar 08, 2001	Sep 19, 2007	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
TAYLOR, Nicholas Harvard Kenwolde Manor Callow Hill GU25 4LF Virginia Water Surrey		Aug 01, 1996	Secretary	Kenwolde Manor Callow Hill GU25 4LF Virginia Water Surrey		British		2481880001
TOLLISS, Thomas George Underhill Road SE22 0PG London 163 United Kingdom	Sep 19, 2007	Jan 01, 2013	Secretary	Underhill Road SE22 0PG London 163 United Kingdom		British		132011490001
WALLER, Sylvia Florence 60 Ashfield Green GU46 6AL Yateley Hampshire	Aug 01, 1996	Mar 20, 2000	Secretary	60 Ashfield Green GU46 6AL Yateley Hampshire		British		49519070001
ASHFORD, Michael John 231 Laleham Road TW18 2NS Staines Middlesex		Feb 07, 1995	Director	231 Laleham Road TW18 2NS Staines Middlesex		British	1942-11	2567320001
CHAMBERLAIN, Alan John 53 Fernlea Braiswick CO4 5UB Colchester Essex	Mar 23, 2000	Oct 08, 2003	Director	53 Fernlea Braiswick CO4 5UB Colchester Essex		British	1943-3	37261670001
CROWTHER, David 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017	May 31, 2022	Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	184391050001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Sep 19, 2007	Mar 31, 2017	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	45449440002
SHARP, Fiona Mary 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Sep 19, 2007	Dec 31, 2017	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1968-9	66457680002
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	Mar 23, 2000	Sep 19, 2007	Director	Overbrook Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1955-5	31134280008
TAYLOR, Nicholas Harvard Kenwolde Manor Callow Hill GU25 4LF Virginia Water Surrey	Mar 20, 2000	Sep 19, 2007	Director	Kenwolde Manor Callow Hill GU25 4LF Virginia Water Surrey	England	British	1952-12	2481880001
TAYLOR, Nicholas Harvard Kenwolde Manor Callow Hill GU25 4LF Virginia Water Surrey		Aug 01, 1996	Director	Kenwolde Manor Callow Hill GU25 4LF Virginia Water Surrey	England	British	1952-12	2481880001
THOMPSON, Paul Graham Blaine House Newlands Drive SL6 4LL Maidenhead Berkshire		Dec 22, 2006	Director	Blaine House Newlands Drive SL6 4LL Maidenhead Berkshire	England	British	1948-11	2567310001
WALLER, Sylvia Florence 60 Ashfield Green GU46 6AL Yateley Hampshire	Aug 01, 1996	Mar 20, 2000	Director	60 Ashfield Green GU46 6AL Yateley Hampshire		British	1938-12	49519070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVARD MARKETING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harvard Public Relations Limited

Apr 06, 2016

62 Buckingham Gate

SW1P 9ZP London

PO BOX 70693

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1635226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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