HC

HARVEY & COOPER LTD

Dissolved

Company number 04477091

London · Incorporated 4 July 2002

2 Martin House, 179-181 North End Road, London, W14 9NL

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIC 39 LIMITED · 4 July 2002 – 19 December 2005

OPTIMAID LTD · 19 December 2005 – 23 May 2007

Company overview

HARVEY & COOPER LTD, a private limited company registered in England and Wales, was dissolved on 6 September 2016 having been incorporated on 4 July 2002. It has changed its name 2 times, most recently from OPTIMAID LTD on 19 December 2005. Its registered office is at 2 Martin House, 179-181 North End Road, London, W14 9NL. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: MARIBOU DIRECTORS LIMITED (appointed 6 January 2014) and HAZZARD, Richard Peter (appointed 24 May 2016). MARIBOU SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2014, on 27 July 2015. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 6 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

HR
HAZZARD, Richard Peter
Director
24 May 2016
MS
MARIBOU SECRETARIES LIMITED
Corporate Secretary
6 January 2014
MD
MARIBOU DIRECTORS LIMITED
Corporate Director
6 January 2014
GA
GILFILLAN, Andrew James
Director · Resigned
27 July 2015
BB
BATESON, Benjamin
Director · Resigned
6 January 2014
KD
KAYE, David Malcolm
Director · Resigned
10 October 2012
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 July 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 July 2002
CD
CARBONELL, Didier Bernard Pierre Marius
Director · Resigned
4 July 2002
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
4 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
12 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 January 2014 View
Appoint Corporate Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name Date
Officers
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Termination Secretary Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
17 August 2007 View
Certificate Change Of Name Company
Change Of Name
23 May 2007 View
Legacy
Annual Return
11 July 2006 View
Certificate Change Of Name Company
Change Of Name
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Address
16 June 2004 View
Legacy
Accounts
6 May 2004 View
Legacy
Annual Return
12 July 2003 View
Legacy
Accounts
21 June 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
30 July 2002 View
Incorporation Company
Incorporation
4 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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