Company NameHarveys Traditional Bakery Limited
Company StatusDissolved
Company Number03281826
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)

Directors

Director NameMr Jeremy John Hamer
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Willows Well Lane
Mollington
Chester
CH1 6LD
Wales
Director NameNeil Maxwell Harvey
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressTall Trees Sanderson Lane
Heskin
Chorley
Lancashire
PR7 5PX
Director NameDennis John Walker
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1996(same day as company formation)
RoleBakery Manager
Correspondence Address42 Norbury Drive
Marple
Stockport
Cheshire
SK6 6LW
Secretary NameNeil Maxwell Harvey
NationalityBritish
StatusCurrent
Appointed21 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressTall Trees Sanderson Lane
Heskin
Chorley
Lancashire
PR7 5PX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 May 1999Liquidators statement of receipts and payments (5 pages)
24 May 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 1998Liquidators statement of receipts and payments (5 pages)
12 November 1997Notice of Constitution of Liquidation Committee (2 pages)
12 November 1997Appointment of a voluntary liquidator (2 pages)
12 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 November 1997Statement of affairs (11 pages)
24 October 1997Registered office changed on 24/10/97 from: unit e newton business park cartwright street hyde cheshire SK14 4FA (1 page)
30 April 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 April 1997Ad 15/04/97--------- £ si 68321@1=68321 £ ic 2/68323 (2 pages)
25 January 1997Particulars of mortgage/charge (6 pages)
16 January 1997Registered office changed on 16/01/97 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
3 January 1997Secretary resigned (1 page)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997Director resigned (1 page)
3 January 1997New secretary appointed;new director appointed (2 pages)
21 November 1996Incorporation (17 pages)