Harvey Plating Limited

Company Name	Harvey Plating Limited
Company Status	Dissolved
Company Number	01145616
Category	Private Limited Company
Incorporation Date	15 November 1973(50 years, 5 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Closed
Appointed	27 March 1997(23 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 10 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Closed
Appointed	01 January 2003(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 10 November 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Closed
Appointed	01 January 2003(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 10 November 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr John Patrick Head
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 1995)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	62 Burrell Road Compton Newbury Berkshire RG20 6QX

Director Name	Paul Metcalfe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(18 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Electro-Blaker
Correspondence Address	9 Atkinson Gardens Aycliffe Village County Durham DL5 6LQ

Director Name	Mr John Watson Reed
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(18 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 1992)
Role	Company Director
Correspondence Address	39 The Green Thornaby Stockton On Tees Cleveland TS17 0AE

Director Name	Mr Bernard Lebus Waiman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 1995)
Role	Company Director
Correspondence Address	3 Romney Close London NW11 7JD

Secretary Name	Mr John Patrick Head
Nationality	British
Status	Resigned
Appointed	11 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Burrell Road Compton Newbury Berkshire RG20 6QX

Director Name	Mr Vivian Wineman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(21 years, 9 months after company formation)
Appointment Duration	2 days (resigned 24 August 1995)
Role	Solicitor
Correspondence Address	2 Oak Hill Lodge Oak Hill Park London NW3 7LN

Secretary Name	Mr Vivian Wineman
Nationality	British
Status	Resigned
Appointed	22 August 1995(21 years, 9 months after company formation)
Appointment Duration	2 days (resigned 24 August 1995)
Role	Solicitor
Correspondence Address	2 Oak Hill Lodge Oak Hill Park London NW3 7LN

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(21 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Colin Grey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2000)
Role	Works Director
Country of Residence	England
Correspondence Address	22 Ullswater Macclesfield Cheshire SK11 7YN

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	24 August 1995(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
15 July 2009	Application for striking-off (1 page)
30 June 2009	Return made up to 14/06/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 July 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
27 January 2003	New director appointed (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (3 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (15 pages)
12 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 14/06/02; full list of members (6 pages)
23 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Return made up to 14/06/01; no change of members (5 pages)
4 July 2001	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	New director appointed (3 pages)
5 July 2000	Director resigned (1 page)
14 December 1999	New director appointed (3 pages)
28 September 1999	Full accounts made up to 31 December 1998 (13 pages)
28 September 1999	Auditor's resignation (1 page)
8 July 1999	Return made up to 14/06/99; full list of members (7 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	Return made up to 14/06/98; no change of members (6 pages)
2 June 1998	Director resigned (1 page)
26 November 1997	Return made up to 20/11/97; full list of members (7 pages)
21 November 1997	Director's particulars changed (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
16 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 June 1996	Auditor's resignation (1 page)
31 May 1996	Full accounts made up to 31 December 1995 (13 pages)
17 February 1996	Secretary's particulars changed (1 page)
1 December 1995	Return made up to 28/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/12/95 (6 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	Secretary resigned;new director appointed (2 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 September 1995	Auditor's resignation (2 pages)
5 September 1995	New secretary appointed;new director appointed (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: henson rd. Yarm road indl. Estate darlington co. Durham DL1 4QD (1 page)
5 September 1995	Auditor's resignation (2 pages)
1 September 1995	Full accounts made up to 31 December 1994 (13 pages)

Harvey Plating Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire