• UK
  • SULLIVAN HARVEY LIMITED - C/O Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire, United Kingdom

Company Information

Company registration number
02899005
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Kewans Limited Suite 1, 3rd Floor
18 Market Place
Romsey
Hampshire
SO51 8NA
C/O Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire, SO51 8NA UK

Management

Managing Directors
HARVEY, Claire Louise
HARVEY, Jolyon Aaron
SULLIVAN, Mavis
Company secretaries
HARVEY, Jolyon Aaron

Company Details

Type of Business
ltd
Incorporated
1994-02-16
Dissolved on
2015-12-15
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Sullivan Moore, Payton & Co. Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
POOLE HILL INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2017-11-30
Last Date: 2016-02-29
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2019-03-02
Last Date: 2018-02-16

SULLIVAN HARVEY LIMITED Company Description

SULLIVAN HARVEY LIMITED is a ltd registered in United Kingdom with the Company reg no 02899005. Its current trading status is "live". It was registered 1994-02-16. It was previously called POOLE HILL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at C/o Kewans Limited Suite 1, 3Rd Floor .
More information

Get SULLIVAN HARVEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sullivan Harvey Limited - C/O Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire, United Kingdom

1994-02-16 30 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-25) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-06) - LIQ03

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  • liquidation-voluntary-statement-of-affairs (2018-06-05) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2018-06-05) - 600

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  • resolution (2018-06-05) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2018-03-03) - DISS40

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • change-person-secretary-company-with-change-date (2018-02-21) - CH03

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  • gazette-notice-compulsory (2018-01-30) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • administrative-restoration-company (2016-02-17) - RT01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-17) - AA

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  • change-account-reference-date-company-previous-extended (2016-06-08) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • gazette-dissolved-compulsory (2015-12-15) - GAZ2

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  • gazette-notice-compulsory (2015-09-01) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA

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  • legacy (2009-03-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA

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  • legacy (2008-03-01) - 363a

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  • legacy (2007-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA

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  • legacy (2007-02-16) - 288c

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  • legacy (2006-03-10) - 288c

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  • legacy (2006-03-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA

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  • certificate-change-of-name-company (2005-09-30) - CERTNM

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  • legacy (2005-03-04) - 363a

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  • legacy (2004-09-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2004-04-13) - AA

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  • legacy (2004-03-08) - 363a

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  • legacy (2004-03-08) - 288c

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  • legacy (2003-09-11) - 403a

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  • legacy (2003-09-05) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2003-07-23) - AA

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  • legacy (2003-03-12) - 363a

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  • legacy (2003-03-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2002-05-09) - AA

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  • legacy (2002-02-25) - 363s

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  • legacy (2002-05-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2001-08-31) - AA

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  • legacy (2001-02-20) - 363s

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  • legacy (2000-05-12) - 363s

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  • accounts-with-accounts-type-small (2000-06-30) - AA

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  • legacy (2000-08-31) - 403a

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  • legacy (2000-02-14) - 287

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  • legacy (2000-11-24) - 288a

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  • legacy (2000-11-24) - 288b

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  • legacy (2000-11-24) - 288c

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  • accounts-with-accounts-type-small (1999-06-24) - AA

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  • legacy (1999-03-03) - 363s

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  • legacy (1998-01-15) - 288c

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  • legacy (1998-03-10) - 363s

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  • legacy (1998-03-10) - 395

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  • legacy (1998-09-15) - 225

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  • legacy (1998-10-06) - 287

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  • accounts-with-accounts-type-small (1998-10-27) - AA

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  • legacy (1998-04-23) - 395

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  • legacy (1997-02-26) - 363s

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  • legacy (1997-04-09) - 395

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  • accounts-with-accounts-type-small (1997-12-17) - AA

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  • legacy (1997-05-08) - 395

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  • legacy (1997-12-19) - 288a

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  • legacy (1997-12-19) - 288b

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  • legacy (1996-12-27) - 287

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  • legacy (1996-12-27) - 353

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  • accounts-with-accounts-type-small (1996-12-18) - AA

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  • legacy (1996-08-31) - 403a

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  • legacy (1996-08-15) - 403a

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  • legacy (1996-08-14) - 395

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  • legacy (1996-07-26) - 395

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  • legacy (1996-07-10) - 403a

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  • legacy (1996-02-14) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-29) - 288

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  • legacy (1995-03-06) - 363s

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  • accounts-with-accounts-type-small (1995-12-29) - AA

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  • legacy (1995-02-27) - 395

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  • legacy (1994-12-24) - 395

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  • legacy (1994-10-07) - 88(2)R

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  • resolution (1994-10-07) - RESOLUTIONS

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  • legacy (1994-07-15) - 395

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  • legacy (1994-06-15) - 395

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  • legacy (1994-06-04) - 395

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  • legacy (1994-04-08) - 288

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  • legacy (1994-04-08) - 287

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  • incorporation-company (1994-02-16) - NEWINC

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