HARVINGTON SERVICES LIMITED
Overview
| Company Name | HARVINGTON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03574553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVINGTON SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARVINGTON SERVICES LIMITED located?
| Registered Office Address | 40 St. James Close Harvington WR11 8PZ Evesham Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVINGTON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HARVINGTON SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARVINGTON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Harvington House 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY* on Jul 04, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Lisa Brown as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Derek Gibbins on May 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin Derek Gibbins on May 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Lisa Victoria Brown on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HARVINGTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Martin Derek | Secretary | St. James Close Harvington WR11 8PZ Evesham 40 Worcestershire England | British | Insurance | 139131020001 | |||||
| GIBBINS, Martin Derek | Director | St. James Close Harvington WR11 8PZ Evesham 40 Worcestershire England | United Kingdom | British | Insurance | 139131020002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BROWN, Hazel Glenys | Director | The Retreat Harvington WR11 5NQ Evesham Worcestershire | British | Marketing | 49783880001 | |||||
| BROWN, Lisa Victoria | Director | 9 Abbey Lane Court Abbey Lane WR11 4BY Evesham Harvington House Worcestershire | United Kingdom | British | Underwriter | 120398550003 | ||||
| HOWELLS, Geoffrey | Director | 1 Coed Y Wennol Glensfields CF83 2QL Caerphilly | British | Underwriter | 94928200001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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. - license: CC0