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HARVARD ENGINEERING LIMITED

HARVARD ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARVARD ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09919692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVARD ENGINEERING LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is HARVARD ENGINEERING LIMITED located?

    Registered Office Address
    C/O Phillip Shuttleworth Eci Partners
    Brettenham House (South Entrance)
    WC2E 7EN Lancaster Place
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVARD ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVARD TECHNOLOGY LIMITEDDec 16, 2015Dec 16, 2015

    What are the latest accounts for HARVARD ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HARVARD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Tyler Close Normanton Wakefield WF6 1RL United Kingdom to C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN on May 23, 2019

    		1 pagesAD01

    Termination of appointment of Glenn Anthony Pugh as a director on Mar 29, 2019

    		1 pagesTM01

    Termination of appointment of Gary Lynch as a director on Jan 25, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Notification of Roogreen Nominees Limited as a person with significant control on Jan 23, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Russell Fletcher as a director on Jun 29, 2018

    		1 pagesTM01

    Appointment of Mr Anthony Hill as a director on Apr 20, 2018

    		2 pagesAP01

    Appointment of Mr Gary Lynch as a director on Apr 20, 2018

    		2 pagesAP01

    Termination of appointment of Rasib Khan as a director on Apr 16, 2018

    		1 pagesTM01

    Appointment of Mr Rasib Khan as a director on Jan 23, 2018

    		2 pagesAP01

    Appointment of Mr Glenn Anthony Pugh as a director on Jan 23, 2018

    		2 pagesAP01

    Appointment of Mr Russell Fletcher as a director on Jan 23, 2018

    		2 pagesAP01

    Termination of appointment of Richard Neil Paul as a director on Jan 23, 2018

    		1 pagesTM01

    Termination of appointment of Paul Francis Hussey as a director on Jan 23, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARVARD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Anthony Graham
    Eci Partners
    Brettenham House (South Entrance)
    WC2E 7EN Lancaster Place
    C/O Phillip Shuttleworth
    London
    United Kingdom
    		Director
    Eci Partners
    Brettenham House (South Entrance)
    WC2E 7EN Lancaster Place
    C/O Phillip Shuttleworth
    London
    United Kingdom
    		United KingdomBritish242941090001
    FLETCHER, Russell
    Normanton
    WF6 1RL Wakefield
    Tyler Close
    United Kingdom
    		Director
    Normanton
    WF6 1RL Wakefield
    Tyler Close
    United Kingdom
    		EnglandBritish200327950001
    HUSSEY, Paul Francis
    Tyler Close
    Normanton
    WF6 1RL Wakefield
    Harvard Engineering Limited
    United Kingdom
    		Director
    Tyler Close
    Normanton
    WF6 1RL Wakefield
    Harvard Engineering Limited
    United Kingdom
    		United KingdomIrish199503620001
    KHAN, Rasib
    Normanton
    WF6 1RL Wakefield
    Tyler Close
    United Kingdom
    		Director
    Normanton
    WF6 1RL Wakefield
    Tyler Close
    United Kingdom
    		United KingdomBritish123438390001
    LYNCH, Gary
    Normanton
    WF6 1RL Wakefield
    Tyler Close
    United Kingdom
    		Director
    Normanton
    WF6 1RL Wakefield
    Tyler Close
    United Kingdom
    		EnglandBritish129017780002
    PAUL, Richard Neil
    Tyler Close
    Normanton
    WF6 1RL Wakefield
    Harvard Engineering Limited
    United Kingdom
    		Director
    Tyler Close
    Normanton
    WF6 1RL Wakefield
    Harvard Engineering Limited
    United Kingdom
    		EnglandBritish43099210003
    PUGH, Glenn Anthony
    Normanton
    WF6 1RL Wakefield
    Tyler Close
    United Kingdom
    		Director
    Normanton
    WF6 1RL Wakefield
    Tyler Close
    United Kingdom
    		United KingdomBritish153519080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVARD ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    		Jan 23, 2018
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11147753
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eci Partners Llp
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc301604
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0