Harvey Fashions Limited

Company Name	Harvey Fashions Limited
Company Status	Dissolved
Company Number	00683890
Category	Private Limited Company
Incorporation Date	20 February 1961(63 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Melvyn Cainer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(29 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Director Name	Hilary Joy Cainer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(42 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Secretary Name	Hilary Joy Cainer
Nationality	British
Status	Closed
Appointed	13 March 2003(42 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Director Name	Mr Leslie Harvey Cainer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Butt Hill Road Prestwich Manchester M25 9NJ

Director Name	Hugh Taylor
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 January 1994)
Role	Company Director
Correspondence Address	4 Farlands Drive East Didsbury Manchester Lancashire M20 5GB

Secretary Name	Mr Leslie Harvey Cainer
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Butt Hill Road Prestwich Manchester M25 9NJ

Location

Registered Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2008	Application for striking-off (1 page)
10 April 2008	Return made up to 31/12/07; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 January 2006	Accounts made up to 31 December 2005 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: brunswick square union street coldham CL1 1DE (1 page)
14 September 2005	Accounts made up to 31 December 2004 (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2004	Accounts made up to 31 December 2003 (5 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2003	Accounts made up to 31 December 2002 (5 pages)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 13/04/03 (7 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Accounts made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Accounts made up to 31 December 2000 (5 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Accounts made up to 31 December 1999 (5 pages)
15 September 2000	Registered office changed on 15/09/00 from: york house croasdale st bolton BL1 2JW (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Accounts made up to 31 December 1998 (5 pages)
18 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (5 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts made up to 31 December 1996 (4 pages)
11 March 1997	Return made up to 31/12/96; no change of members (5 pages)
11 October 1996	Accounts made up to 31 December 1995 (4 pages)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Return made up to 31/12/95; full list of members (8 pages)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 October 1995	Accounts made up to 31 December 1994 (2 pages)

Harvey Fashions Limited

Business Activity

Directors

Location

Accounts

Filing History

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