| Company Name | Harvest Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791907 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1993(31 years, 2 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Names | Rosedigit Limited and Corporate Development Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Edward Surguy |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1993(5 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Piercing Hill Theydon Bois Epping Essex CM16 7JW |
| Secretary Name | Marianne Janet Surguy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1993(5 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | 22 Piercing Hill Theydon Bois Epping Essex CM16 7JW |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Contact
| Telephone | 01992 814301 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | 22 Piercing Hill Theydon Bois Essex CM16 7JW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marianne Janet Surguy 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr James Edward Surguy 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 November 2017 | Application to strike the company off the register (4 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 5 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 7 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 14 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 23 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 25 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mr James Edward Surguy on 19 February 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 12 May 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 16 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 15 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 13 September 2006 | Company name changed corporate development consulting LIMITED\certificate issued on 13/09/06 (2 pages) |
| 11 May 2006 | Company name changed rosedigit LIMITED\certificate issued on 11/05/06 (3 pages) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 26 April 2005 | Return made up to 19/02/05; full list of members
|
| 25 October 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 9 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 6 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 27 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 12 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 25 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 18 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 11 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 17 December 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 13 February 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 19 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 9 November 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |