HARPER FINANCING LIMITED
Overview
| Company Name | HARPER FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04117038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARPER FINANCING LIMITED?
- (7487) /
Where is HARPER FINANCING LIMITED located?
| Registered Office Address | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPER FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIC FINANCING LIMITED | Dec 13, 2000 | Dec 13, 2000 |
| 3213TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Nov 29, 2000 | Nov 29, 2000 |
What are the latest accounts for HARPER FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HARPER FINANCING 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 | ||||||||||
Director's details changed for Brian John Walker on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan John Turner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek Robert Douglas Reid on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gareth Howard John Nokes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Siobhan Mary Hextall on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Derek Robert Douglas Reid on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian John Walker on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HARPER FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey | Irish | 65283470005 | ||||||
| NOKES, Gareth Howard John | Director | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey | England | English | 141023860001 | |||||
| REID, Derek Robert Douglas | Director | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey | United Kingdom | British | 97706670003 | |||||
| TURNER, Alan John | Director | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey | United Kingdom | British | 103211340004 | |||||
| WALKER, Brian John | Director | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey | United Kingdom | British | 117885420001 | |||||
| ATKINSON, Joanne Claire | Secretary | 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire | British | 88944200003 | ||||||
| CHANDLER, Michael John | Secretary | 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire | British | 12203710001 | ||||||
| WORTHINGTON, Paul Frank | Secretary | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BARNES, Simon Royston | Director | Dog Lane Witcombe GL3 4UG Gloucester Badgers End Gloucestershire | United Kingdom | British | 54816310001 | |||||
| BRENNAN, Diarmuid Padraig | Director | Manor House North Cerney GL7 7BZ Cirencester Gloucestershire | British | 82475900001 | ||||||
| COMFORT, Malcolm Denys | Director | Linton Cottage 99 Naunton Lane GL53 7AT Cheltenham Gloucestershire | England | British | 39283050001 | |||||
| JAMES, Dewi Edryd | Director | 40 Teignmouth Road NW2 4HN London | England | United Kingdom | 74340380001 | |||||
| ROCKE, David Michael | Director | Storrs Hill Cottage White Rose Lane GU22 7LB Woking Surrey | British | 85394230002 | ||||||
| WILLIAMS, Ronald Frederick | Director | Applemead Kandlewood, Hutton Mount CM13 2NX Brentwood | United Kingdom | British | 92479850001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
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