HARVEY & COOPER LTD
Company is dissolved
General Information
NAME
HARVEY & COOPER LTD
COMPANY NUMBER
04477091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
19/12/2005
23/05/2007
OPTIMAID LTD
View all previous names
LONDON
W14 9NL
Telephone: 02073853188
TPS: No
2 Martin House
179-181 North End Road
London
W14 9NL
Telephone: 73853188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 10/01/2024 | New Company Secretary MARIBOU SECRETARIES LIMITED (918219208) Appointed |
| 10/01/2024 | New Board Member MARIBOU DIRECTORS LIMITED (918221449) Appointed |
Credit Risk Overview
Want to learn more about HARVEY & COOPER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY & COOPER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY & COOPER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2002 - 10/10/2012 (10 years and 3 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 54 Past: 2388 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 136 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 10/01/2024 | New Company Secretary MARIBOU SECRETARIES LIMITED (918219208) Appointed |
| 10/01/2024 | New Board Member MARIBOU DIRECTORS LIMITED (918221449) Appointed |
| 20/07/2023 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 24/05/2023 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 18/05/2023 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 30/03/2023 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 27/05/2016 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 27/05/2016 | Andrew James Gilfillan (919981358) has left the board |
| 10/03/2016 | MARIBOU DIRECTORS LIMITED (918431152) has left the board |
| 10/03/2016 | New Board Member MARIBOU DIRECTORS LIMITED (918221449) Appointed |
| 25/02/2016 | MARIBOU SECRETARIES LIMITED (918431199) has left the board |
| 25/02/2016 | New Company Secretary MARIBOU SECRETARIES LIMITED (918219208) Appointed |
| 25/02/2016 | MARIBOU SECRETARIES LIMITED (918431199) has left the board |
| 25/02/2016 | New Company Secretary MARIBOU SECRETARIES LIMITED (918219208) Appointed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Andrew James Gilfillan (919981358) Appointed |
| 03/08/2015 | Benjamin Bateson (918431144) has left the board |
| 10/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 20/01/2014 | CR SECRETARIES LIMITED (900075778) has left the board |
| 20/01/2014 | Change in Reg. Office |
| 20/01/2014 | New Board Member MARIBOU DIRECTORS LIMITED (918431152) Appointed |
| 20/01/2014 | New Board Member Benjamin Bateson (918431144) Appointed |
| 20/01/2014 | New Company Secretary MARIBOU SECRETARIES LIMITED (918431199) Appointed |
| 20/01/2014 | David Malcolm Kaye (912985890) has left the board |
| 12/08/2013 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 05/08/2013 | David Malcolm Kaye (918009296) has left the board |
| 05/08/2013 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 29/07/2013 | Didier Bernard Pierre Marius Carbonell (908353312) has left the board |
| 29/07/2013 | New Board Member David Malcolm Kaye (918009296) Appointed |
| 04/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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