HARPER PETERSEN & CO LIMITED
Overview
| Company Name | HARPER PETERSEN & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00380839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARPER PETERSEN & CO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARPER PETERSEN & CO LIMITED located?
| Registered Office Address | Union Building 78 Cornhill EC3V 3QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARPER PETERSEN & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HARPER PETERSEN & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr James Edward Davis on Jun 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Eric Petersen on Jul 10, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kenneth Eric Petersen on Jul 10, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Kenneth Eric Petersen on Sep 22, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Eric Petersen on Sep 18, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kenneth Eric Petersen on Sep 18, 2013 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Edward Davis on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HARPER PETERSEN & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSEN, Kenneth Eric | Secretary | Lightwater Road GU18 5XQ Lightwater Lakeside Surrey England | British | 6953450001 | ||||||
| DAVIS, James Edward | Director | Abc-Strasse 10 20354 Hamburg Abc-Strasse 10 Germany | Germany | British | 130592330003 | |||||
| PETERSEN, Kenneth Eric | Director | Lightwater Road GU18 5XQ Lightwater Lakeside Surrey England | England | British | 6953450004 | |||||
| HANSON, Gregory Albert | Secretary | 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow | British | 66554810001 | ||||||
| PETERSEN, Kenneth Eric | Secretary | Cedar Court Church Road GU20 6BL Windlesham Surrey | British | 6953450001 | ||||||
| BROWN, Duncan Grant | Director | 2 The Coppers Beatrice Web Drive Holmbury St. Mary RH5 6LQ Dorking Surrey | British | 13921280003 | ||||||
| BROWN, James David Denholm | Director | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | 33538540001 | |||||
| GRAHAM, Robert Dougal | Director | 14 Wolsey Close KT2 7ER Kingston Upon Thames Surrey | British | 22935100002 | ||||||
| HOLLEBONE, Nigel James | Director | 4 Gorselands AL5 1QY Harpenden Hertfordshire | British | 27024500002 | ||||||
| MAHNKE, Jens | Director | Suellbergsterrasse 69 22587 Hamberg Germany | German | 90943880001 | ||||||
| PETERSEN, Lilian Alice | Director | Cedars Court Church Road GU20 6BL Windlesham Surrey | British | 22935090002 | ||||||
| PILKINGTON, Thomas Henry Milborne Swinnerton, Sir | Director | Kings Walden Bury SG4 8JU Hitchin Herts | England | British | 5324930001 | |||||
| SEYMOUR, Roger Alexander Francis | Director | 29 Denmans Lane Lindfield RH16 2LA Haywards Heath West Sussex | England | British | 10292760001 | |||||
| SEYMOUR, Roger Alexander Francis | Director | 29 Denmans Lane Lindfield RH16 2LA Haywards Heath West Sussex | England | British | 10292760001 |
Who are the persons with significant control of HARPER PETERSEN & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Davis | Apr 06, 2016 | Abc-Strasse 10 20354 Hamburg Abc-Strasse 10 Germany | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
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Does HARPER PETERSEN & CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 06, 1993 Delivered On Sep 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in the event of default (as defined in the deed) | |
Short particulars The deposit of £4,680. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0