A. Harvey & Co. (The Wireworkers) Ltd was established in 1927, it's status at Companies House is "Liquidation". Dunham Company Secretaries Limited, Cole, William Albert, Gatti, Susan Jane, Pollard, John George, Pollard, Patricia Ann are listed as the directors of the business. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, William Albert | N/A | 30 June 2009 | 1 |
| GATTI, Susan Jane | 22 January 1996 | 08 June 2000 | 1 |
| POLLARD, John George | N/A | 05 February 2010 | 1 |
| POLLARD, Patricia Ann | N/A | 05 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNHAM COMPANY SECRETARIES LIMITED | 05 February 2010 | 14 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 January 2020 | |
| LIQ03 - N/A | 25 November 2019 | |
| LIQ MISC - N/A | 12 April 2019 | |
| LIQ MISC - N/A | 12 April 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 February 2019 | |
| LIQ10 - N/A | 31 January 2019 | |
| LIQ10 - N/A | 24 January 2019 | |
| LIQ03 - N/A | 26 October 2018 | |
| LIQ03 - N/A | 20 November 2017 | |
| MR04 - N/A | 03 February 2017 | |
| RESOLUTIONS - N/A | 30 September 2016 | |
| 4.20 - N/A | 30 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 September 2016 | |
| AD01 - Change of registered office address | 22 July 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| MR01 - N/A | 01 July 2015 | |
| MR04 - N/A | 25 June 2015 | |
| AAMD - Amended Accounts | 11 May 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AD01 - Change of registered office address | 25 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AP04 - Appointment of corporate secretary | 06 April 2010 | |
| TM02 - Termination of appointment of secretary | 06 April 2010 | |
| AA01 - Change of accounting reference date | 01 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363s - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 18 May 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 20 August 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| 288 - N/A | 05 February 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| 123 - Notice of increase in nominal capital | 28 February 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 07 September 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| 363b - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 19 September 1989 | |
| 169 - Return by a company purchasing its own shares | 12 June 1989 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19 May 1989 | |
| 288 - N/A | 18 May 1989 | |
| 288 - N/A | 18 May 1989 | |
| RESOLUTIONS - N/A | 16 May 1989 | |
| 288 - N/A | 09 May 1989 | |
| AA - Annual Accounts | 03 April 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| MEM/ARTS - N/A | 13 January 1989 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 288 - N/A | 08 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AA - Annual Accounts | 07 October 1987 | |
| 363 - Annual Return | 29 August 1986 | |
| AA - Annual Accounts | 08 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2015 | Fully Satisfied |
N/A |
| Debenture | 09 February 2010 | Outstanding |
N/A |
| Legal mortgage | 05 February 2010 | Outstanding |
N/A |
| Debenture | 05 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1976 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1976 | Fully Satisfied |
N/A |
| 2ND charge under l r act 1925 | 19 February 1932 | Fully Satisfied |
N/A |
