Harveydene Limited

Company Name	Harveydene Limited
Director	Mark Beirne Smith
Company Status	Dissolved
Company Number	03872541
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mark Beirne Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Computer Consultant
Correspondence Address	Bridge House 3 Greenfields Way Burley In Wharfedale Ilkley West Yorkshire LS29 7RB

Secretary Name	Mark Beirne Smith
Nationality	British
Status	Current
Appointed	01 October 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	Bridge House 3 Greenfields Way Burley In Wharfedale Ilkley West Yorkshire LS29 7RB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	John Mathew Patrick Oddy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2001)
Role	Chartered Certified Accountant
Correspondence Address	24 Far Mead Croft Burley In Wharfedale Ilkley West Yorkshire LS29 7RR

Secretary Name	Mrs Philippa Ann Oddy
Nationality	British
Status	Resigned
Appointed	26 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Far Mead Croft Burley In Wharfedale Ilkley West Yorkshire LS29 7RR

Director Name	Beverly Josephine Beirne Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2004)
Role	Administrator
Correspondence Address	Bridge House 3 Greenfields Way Burley In Wharfedale Ilkley West Yorkshire LS29 7RB

Secretary Name	Beverly Josephine Beirne Smith
Nationality	British
Status	Resigned
Appointed	07 January 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2004)
Role	Administrator
Correspondence Address	Bridge House 3 Greenfields Way Burley In Wharfedale Ilkley West Yorkshire LS29 7RB

Location

Registered Address	C/O Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£3,039
Current Liabilities	£17,682

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 March 2006	Dissolved (1 page)
6 December 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2004	Statement of affairs (5 pages)
12 November 2004	Appointment of a voluntary liquidator (1 page)
25 October 2004	Registered office changed on 25/10/04 from: suite 25 6-8 york place leeds west yorkshire LS1 2DS (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Return made up to 03/04/04; full list of members (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page)
27 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 May 2003	Return made up to 03/04/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003	Registered office changed on 08/01/03 from: 6 springbank rawdon leeds west yorkshire LS19 6BL (1 page)
24 April 2002	Return made up to 03/04/02; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 June 2001	Return made up to 30/05/01; full list of members (6 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Return made up to 08/11/00; full list of members (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 24 far mead croft burley in wharfedale ilkley west yorkshire LS29 7RR (1 page)
17 January 2001	Ad 08/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
8 November 1999	Incorporation (18 pages)

Harveydene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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