HARVARD INTERNATIONAL LIMITED
HEMEL HEMPSTEAD ALBA PLC

Hellopages » Hertfordshire » Dacorum » HP2 4TZ
Company number 00756128
Status Active
Incorporation Date 2 April 1963
Company Type Private Limited Company
Address 2ND FLOOR BREAKSPEAR PLACE, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HARVARD INTERNATIONAL LIMITED are www.harvardinternational.co.uk, and www.harvard-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Harvard International Limited is a Private Limited Company. The company registration number is 00756128. Harvard International Limited has been working since 02 April 1963. The present status of the company is Active. The registered address of Harvard International Limited is 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hp2 4tz. . XU, Zhuoyan is a Director of the company. ZHOU, Xuhui is a Director of the company. Secretary GRIMSDELL, Colin Raymond has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary REGNARD, Jemma Mary has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director ALLEN, David William has been resigned. Director ASHLEY, Michael has been resigned. Director BLOW, Bridget Penelope has been resigned. Director BRADY, Geoff has been resigned. Director BRECHER, David John has been resigned. Director BROWN, David has been resigned. Director CANNON, Paul John has been resigned. Director CODA, Anthony has been resigned. Director COTTON, William Frederick, Sir has been resigned. Director DIGBY LORD JONES OF BIRMINGHAM has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director HARRIS, Daniel Bruce has been resigned. Director HARRIS, John Eric has been resigned. Director LEE, Malcolm Walter has been resigned. Director LIU, He He has been resigned. Director ROSE, Andrew David has been resigned. Director SELLS, Richard has been resigned. Director SELWAY-SWIFT, Paul Edward has been resigned. Director SHEARER, Anthony Presley has been resigned. Director TAYLOR, Mark Robert has been resigned. Director THOMPSON, Robert Jan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
XU, Zhuoyan
Appointed Date: 16 September 2015
40 years old

Director
ZHOU, Xuhui
Appointed Date: 14 November 2014
57 years old

Resigned Directors

Secretary
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010

Secretary
MALIN, John Edwin
Resigned: 30 June 2010

Secretary
REGNARD, Jemma Mary
Resigned: 01 October 2015
Appointed Date: 07 October 2013

Secretary
PRISM COSEC LIMITED
Resigned: 07 October 2013
Appointed Date: 19 August 2011

Director
ALLEN, David William
Resigned: 07 June 2007
Appointed Date: 19 June 2006
76 years old

Director
ASHLEY, Michael
Resigned: 29 January 2013
Appointed Date: 04 October 2007
58 years old

Director
BLOW, Bridget Penelope
Resigned: 31 May 2012
Appointed Date: 01 July 2005
76 years old

Director
BRADY, Geoff
Resigned: 31 May 2012
Appointed Date: 01 October 2010
72 years old

Director
BRECHER, David John
Resigned: 20 September 2006
98 years old

Director
BROWN, David
Resigned: 19 September 2002
95 years old

Director
CANNON, Paul John
Resigned: 23 September 2008
75 years old

Director
CODA, Anthony
Resigned: 04 October 2007
Appointed Date: 05 December 2000
89 years old

Director
COTTON, William Frederick, Sir
Resigned: 20 September 2006
97 years old

Director
DIGBY LORD JONES OF BIRMINGHAM
Resigned: 03 July 2007
Appointed Date: 02 December 2003
70 years old

Director
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 03 November 2009
62 years old

Director
HARRIS, Daniel Bruce
Resigned: 31 May 2012
65 years old

Director
HARRIS, John Eric
Resigned: 04 October 2007
93 years old

Director
LEE, Malcolm Walter
Resigned: 29 June 2001
83 years old

Director
LIU, He He
Resigned: 23 October 2015
Appointed Date: 14 November 2014
51 years old

Director
ROSE, Andrew David
Resigned: 30 September 2009
66 years old

Director
SELLS, Richard
Resigned: 23 December 1993
67 years old

Director
SELWAY-SWIFT, Paul Edward
Resigned: 23 September 2010
Appointed Date: 18 September 1998
81 years old

Director
SHEARER, Anthony Presley
Resigned: 31 May 2012
Appointed Date: 06 March 2008
77 years old

Director
TAYLOR, Mark Robert
Resigned: 21 September 2015
Appointed Date: 29 January 2013
59 years old

Director
THOMPSON, Robert Jan
Resigned: 14 June 2013
Appointed Date: 30 September 2011
48 years old

HARVARD INTERNATIONAL LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 31 December 2015
21 Jan 2017
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
20 Oct 2016
Director's details changed for Mr Xuhui Zhou on 14 October 2016
22 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 5,127,568.5

...
... and 240 more events
27 Jan 2000
Ad 18/01/00--------- £ si [email protected]=8100 £ ic 4899880/4907980
21 Jan 2000
Ad 13/01/00--------- £ si [email protected]=800 £ ic 4899080/4899880
13 Oct 1999
Ad 06/10/99--------- £ si [email protected]=250 £ ic 4898830/4899080
06 Oct 1999
Ad 24/09/99--------- £ si [email protected]=3000 £ ic 4895830/4898830
06 Oct 1999
Ad 24/09/99--------- £ si [email protected]=1500 £ ic 4894330/4895830

HARVARD INTERNATIONAL LIMITED Charges

17 March 1987
Assignment
Delivered: 2 April 1987
Status: Satisfied
Persons entitled: United Mizrahi Bank Limited
Description: The company assigned by way of first fixed charge all bills…