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G.A.HARVEY & CO.(LONDON)LIMITED (00133044)

G.A.HARVEY & CO.(LONDON)LIMITED (00133044) is an active UK company. incorporated on 29 December 1913. with registered office in London. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (3614). G.A.HARVEY & CO.(LONDON)LIMITED has been registered for 112 years. Current directors include DERR, Stephan Manfred.

Company Number
00133044
Status
active
Type
ltd
Incorporated
29 December 1913
Age
112 years
Address
77-79 Farringdon Road, London, EC1M 3JU
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (3614)
Directors
DERR, Stephan Manfred
SIC Codes
3614

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

G.A.HARVEY & CO.(LONDON)LIMITED is an active company incorporated on 29 December 1913 with the registered office located in London. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (3614). G.A.HARVEY & CO.(LONDON)LIMITED was registered 112 years ago.(SIC: 3614)

Status

active

Active since 112 years ago

Company No

00133044

LTD Company

Age

112 Years

Incorporated 29 December 1913

Size

N/A

Accounts

ARD: 28/2

Overdue

16 years overdue

Last Filed

Made up to 29 February 2008 (18 years ago)
Period: 1 March 2007 - 29 February 2008(13 months)
Type: Dormant

Next Due

Due by 28 December 2009
Period: 1 March 2008 - 28 February 2009

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 21 September 2016
For period ending 7 September 2016
Contact
Address

77-79 Farringdon Road London, EC1M 3JU,

Previous Addresses

6 York Street London W1U 6QD
From: 29 December 1913To: 19 November 2019
Timeline

9 key events • 2019 - 2022

Funding Officers Ownership
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Nov 19
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

2 Active
25 Resigned

BARBER, John Damian

Active
Park Street, LondonW1K 7DY
Secretary
Appointed 30 Nov 2005

DERR, Stephan Manfred

Active
Farringdon Road, LondonEC1M 3JU
Born March 1973
Director
Appointed 16 Dec 2022

BARCLAY, Elizabeth

Resigned
4 North Green, MaidenheadSL6 7LL
Secretary
Appointed 01 Jan 1996
Resigned 09 Jun 1998

DIBLEY, Fiona Margaret

Resigned
66 Kentons Lane, WindsorSL4 4JJ
Secretary
Appointed 19 Feb 2002
Resigned 30 Nov 2005

HOUSE, John Peter

Resigned
39 Underhill, MoulsfordOX10 9JH
Secretary
Appointed 09 Jun 1998
Resigned 19 Feb 2002

NEWBURY, Brian Francis

Resigned
Church View, Chipping CampdenGL55 6OU
Secretary
Appointed N/A
Resigned 31 Dec 1995

ARTAUD, Dominique

Resigned
8 Rue Marechal Joffre, 67000 Strasbourg
Born August 1951
Director
Appointed 04 Jan 1994
Resigned 29 Sept 2000

BERTHOUX, Lionel

Resigned
Flat 8 Powerhouse, LondonW4 1SY
Born December 1959
Director
Appointed 07 Oct 2004
Resigned 05 Jan 2005

CORY, Edward

Resigned
First House, BeaconsfieldHP9 2TW
Born May 1947
Director
Appointed N/A
Resigned 01 Jan 1994

DANCOURT, Patrick

Resigned
19 Addison Grove, LondonW4 1EP
Born September 1957
Director
Appointed 27 Sept 2000
Resigned 10 Jul 2003

DEPREZ, Danny Roger

Resigned
Farringdon Road, LondonEC1M 3JU
Born June 1972
Director
Appointed 02 Aug 2019
Resigned 16 Dec 2022

GIBERT, Pascal

Resigned
26 Quai Zorn, 67000 StrasbourgFOREIGN
Born July 1954
Director
Appointed N/A
Resigned 01 Apr 1992

GONZALEZ, Pablo Arturo

Resigned
39 Thames Quay, LondonSW10 0UY
Born March 1943
Director
Appointed 21 Sept 1998
Resigned 04 Jan 2000

HAY, David Scott

Resigned
Farringdon Road, LondonEC1M 3JU
Born February 1968
Director
Appointed 02 Aug 2019
Resigned 16 Dec 2022

HOUSE, John Peter

Resigned
39 Underhill, MoulsfordOX10 9JH
Born September 1968
Director
Appointed 01 Jan 2002
Resigned 17 Sept 2004

JENKINS, Richard

Resigned
36 Rowan Close, St AlbansAL4 0ST
Born January 1956
Director
Appointed 07 Sept 2004
Resigned 28 Feb 2006

KNUDSEN, Keld Ole

Resigned
Squirrel Lodge 36 Sandy Lane, WokinghamRG41 4ST
Born November 1963
Director
Appointed 30 Nov 2005
Resigned 31 Dec 2007

LEE, Nevil Charles

Resigned
13 St Albans Road, BarnetEN5 4LN
Born September 1963
Director
Appointed 17 Jan 2008
Resigned 02 Aug 2019

LIAPIS, Nikos

Resigned
10 Nansen Road, LondonSW11 5NT
Born September 1966
Director
Appointed 07 Sept 2004
Resigned 02 Aug 2019

MITCHELL, James Gordon

Resigned
115 Park Street, LondonW1K 7DY
Born November 1949
Director
Appointed 10 Jul 2003
Resigned 02 Aug 2019

NEWBURY, Brian Francis

Resigned
Church View, Chipping CampdenGL55 6OU
Born July 1933
Director
Appointed N/A
Resigned 30 Jul 1998

PAUZE, Jean Charles

Resigned
13 Quai Mullenheim, StrasbourgFOREIGN
Born July 1947
Director
Appointed N/A
Resigned 01 Jan 1997

POULETTY, Pierre

Resigned
1b Rue Rene Hirschler, Strasbourg
Born May 1960
Director
Appointed 04 Jan 2000
Resigned 08 Sept 2000

STAFFORD, Douglas Kent

Resigned
Woodhall Farm Woodhall Drive, PinnerHA5 4TG
Born October 1950
Director
Appointed 01 Jan 1997
Resigned 21 Sept 1998

STEHLY, Yvan

Resigned
24 Avenue Des Vosges, StrasbourgFOREIGN
Born November 1967
Director
Appointed 03 May 2005
Resigned 02 Aug 2019

SUMMERLEY, Timothy Fitzgerald

Resigned
Chapel Cottage, WatlingtonOX49 5LH
Born April 1964
Director
Appointed 25 Jul 2000
Resigned 01 Jul 2002

SYLVESTER, David

Resigned
4852 Glen Meadow Court S E, Grand Rapids
Born August 1964
Director
Appointed 05 Jan 2005
Resigned 03 May 2005
Fundings
Financials
Latest Activities

Filing History

16

Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2022
TM01Termination of Director
Dissolution Withdrawal Application Strike Off Company
25 November 2022
DS02DS02
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 October 2022
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
19 November 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Restoration Order Of Court
15 February 2019
AC92AC92
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87