G.A.Harvey & Co.(London)limited

Active00133044 Private limited company

Incorporated: 29 December 1913 (112 years)
Industry: Manufacture of other furniture (3614)
Directors: Stephan Manfred Derr
Accounts type: Dormant
Region: Greater London
Address: 77-79 Farringdon Road
London
EC1M 3JU

Filing status

Accounts due: 28 December 2009
Last accounts: 29 February 2008
Conf. stmt due: 21 September 2016

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Derr, Stephan Manfred

Director · Appointed 16 December 2022

Also at Steelcase (South - East) Limited, Steelcase Limited

German

Born March 1973 (53)

Barber, John Damian

Secretary · Appointed 30 November 2005

Also at Ziani's Limited · more companies

British

Officer history (25 former)

16 December 2022

Appointed Derr, Stephan Manfred as Director

16 December 2022

Resigned Deprez, Danny Roger as Director

16 December 2022

Resigned Hay, David Scott as Director

2 August 2019

Resigned Liapis, Nikos as Director

2 August 2019

Appointed Deprez, Danny Roger as Director

2 August 2019

Appointed Hay, David Scott as Director

2 August 2019

Resigned Lee, Nevil Charles as Director

2 August 2019

Resigned Mitchell, James Gordon as Director

2 August 2019

Resigned Stehly, Yvan as Director

17 January 2008

Appointed Lee, Nevil Charles as Director

31 December 2007

Resigned Knudsen, Keld Ole as Director

28 February 2006

Resigned Jenkins, Richard as Director

30 November 2005

Appointed Knudsen, Keld Ole as Director

30 November 2005

Resigned Dibley, Fiona Margaret as Secretary

30 November 2005

Appointed Barber, John Damian as Secretary

3 May 2005

Resigned Sylvester, David as Director

3 May 2005

Appointed Stehly, Yvan as Director

5 January 2005

Appointed Sylvester, David as Director

5 January 2005

Resigned Berthoux, Lionel as Director

7 October 2004

Appointed Berthoux, Lionel as Director

17 September 2004

Resigned House, John Peter as Director

7 September 2004

Appointed Liapis, Nikos as Director

7 September 2004

Appointed Jenkins, Richard as Director

10 July 2003

Appointed Mitchell, James Gordon as Director

10 July 2003

Resigned Dancourt, Patrick as Director

1 July 2002

Resigned Summerley, Timothy Fitzgerald as Director

19 February 2002

Appointed Dibley, Fiona Margaret as Secretary

19 February 2002

Resigned House, John Peter as Secretary

1 January 2002

Appointed House, John Peter as Director

29 September 2000

Resigned Artaud, Dominique as Director

27 September 2000

Appointed Dancourt, Patrick as Director

8 September 2000

Resigned Pouletty, Pierre as Director

25 July 2000

Appointed Summerley, Timothy Fitzgerald as Director

4 January 2000

Appointed Pouletty, Pierre as Director

4 January 2000

Resigned Gonzalez, Pablo Arturo as Director

21 September 1998

Resigned Stafford, Douglas Kent as Director

21 September 1998

Appointed Gonzalez, Pablo Arturo as Director

30 July 1998

Resigned Newbury, Brian Francis as Director

9 June 1998

Appointed House, John Peter as Secretary

9 June 1998

Resigned Barclay, Elizabeth as Secretary

1 January 1997

Appointed Stafford, Douglas Kent as Director

1 January 1997

Resigned Pauze, Jean Charles as Director

1 January 1996

Appointed Barclay, Elizabeth as Secretary

31 December 1995

Resigned Newbury, Brian Francis as Secretary

4 January 1994

Appointed Artaud, Dominique as Director

1 January 1994

Resigned Cory, Edward as Director

1 April 1992

Resigned Gibert, Pascal as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
23 December 2022	Appointment of a director
22 December 2022	Termination of appointment of a director
22 December 2022	Termination of appointment of a director
25 November 2022	Withdraw the company strike off application
18 October 2022	First Gazette notice for voluntary strike-off