About

Registered Number: 05347776
Date of Incorporation: 31/01/2005 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (7 months ago)
Registered Address: 71 New Dover Road, Canterbury, Kent, CT1 3DZ,

 

Established in 2005, Edwards Harvey Ltd have registered office in Canterbury in Kent, it has a status of "Dissolved". The companies directors are listed as Clarkson, Phillippa Elizabeth, Bigg, Gregory Charles, Hanley, Julia Dawn at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Phillippa Elizabeth 31 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BIGG, Gregory Charles 07 June 2005 01 October 2012 1
HANLEY, Julia Dawn 31 January 2005 07 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Phillippa Elizabeth Clarkson/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 05 March 2019
AA - Annual Accounts 26 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
AA01 - Change of accounting reference date 12 September 2018
CS01 - N/A 13 February 2018
AD01 - Change of registered office address 14 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 21 February 2013
TM02 - Termination of appointment of secretary 12 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 14 February 2006
395 - Particulars of a mortgage or charge 10 September 2005
287 - Change in situation or address of Registered Office 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
395 - Particulars of a mortgage or charge 25 May 2005
MEM/ARTS - N/A 23 March 2005
CERTNM - Change of name certificate 21 March 2005
RESOLUTIONS - N/A 18 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 September 2005 Fully Satisfied

N/A

Debenture 23 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.