Company NamePearse, Harvey & Clamp Limited
Company StatusDissolved
Company Number05475001
CategoryPrivate Limited Company
Incorporation Date8 June 2005(18 years, 10 months ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)
Previous NamesHarvey And Clamp Limited and Harvey & Clamp Limited

Directors

Director NameJohn David Clamp
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2005(same day as company formation)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address3 Elm Close
Darrington
Pontefract
West Yorkshire
WF8 3AF
Director NameMr Michael Eric Harvey
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2005(same day as company formation)
RoleActuary
Country of ResidenceEngland
Correspondence Address31 The Avenue Park Estate
Haxby
York
Yorkshire
YO32 3EH
Director NameMr Alexander Nicholas Pearse
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2005(same day as company formation)
RoleActuary
Country of ResidenceEngland
Correspondence Address24 Castlefields Drive
Prudhoe
Northumberland
NE42 5FP
Secretary NameMr Michael Eric Harvey
NationalityBritish
StatusClosed
Appointed08 June 2005(same day as company formation)
RoleActuary
Country of ResidenceEngland
Correspondence Address31 The Avenue Park Estate
Haxby
York
Yorkshire
YO32 3EH
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
6 July 2006Application for striking-off (1 page)
7 September 2005Company name changed harvey & clamp LIMITED\certificate issued on 07/09/05 (2 pages)
5 July 2005New secretary appointed;new director appointed (2 pages)
5 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
5 July 2005New director appointed (2 pages)
5 July 2005New director appointed (2 pages)
27 June 2005Registered office changed on 27/06/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
27 June 2005Director resigned (1 page)
27 June 2005Secretary resigned (1 page)
24 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)