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TWYFORD HARPER LIMITED

TWYFORD HARPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTWYFORD HARPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06965766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWYFORD HARPER LIMITED?

    • (7487) /

    Where is TWYFORD HARPER LIMITED located?

    Registered Office Address
    c/o C/O
    GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of TWYFORD HARPER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5492) LIMITEDJul 17, 2009Jul 17, 2009

    What are the latest accounts for TWYFORD HARPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TWYFORD HARPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2011

    Statement of capital on Jul 22, 2011

    • Capital: GBP 2
    		SH01

    Appointment of Mr James Scott Cairns as a secretary

    		2 pagesAP03

    Director's details changed for Mr James Scott Cairns on Jul 01, 2011

    		2 pagesCH01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Full accounts made up to Mar 31, 2010

    		15 pagesAA

    Current accounting period shortened from Jun 30, 2010 to Mar 31, 2010

    		3 pagesAA01

    Registered office address changed from First Floor 58 Davies Street London W1K 5JF on Sep 09, 2010

    		4 pagesAD01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of John Kennedy as a director

    		2 pagesTM01

    Current accounting period shortened from Jul 31, 2010 to Jun 30, 2010

    		3 pagesAA01

    Termination of appointment of Robert Brook as a director

    		2 pagesTM01

    Appointment of Mr James Scott Cairns as a director

    		3 pagesAP01

    Termination of appointment of Vindex Services Limited as a director

    		2 pagesTM01

    Termination of appointment of Vindex Limited as a director

    		2 pagesTM01

    Appointment of Mr Robert William Middleton Brook as a director

    		3 pagesAP01

    Appointment of John Anthony Bingham Kennedy as a director

    		3 pagesAP01

    Registered office address changed from 1 London Wall London EC2Y 5AB on Oct 06, 2009

    		1 pagesAD01

    legacy

    		1 pages288b

    Memorandum and Articles of Association

    		5 pagesMA

    Certificate of change of name

    Company name changed mm&s (5492) LIMITED\certificate issued on 30/09/09
    		5 pagesCERTNM

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of TWYFORD HARPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, James Scott
    Lochcote Estate
    EH49 6QE Linlithgow
    Lochcote
    West Lothian
    Scotland
    		Secretary
    Lochcote Estate
    EH49 6QE Linlithgow
    Lochcote
    West Lothian
    Scotland
    		161776130001
    CAIRNS, James Scott
    Lochcote Estate
    EH49 6QE Linlithgow
    Lochcote
    West Lothian
    Scotland
    		Director
    Lochcote Estate
    EH49 6QE Linlithgow
    Lochcote
    West Lothian
    Scotland
    		United KingdomBritish33041530004
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139659560001
    BROOK, Robert William Middleton
    58 Davies Street
    W1K 5JF London
    First Floor
    		Director
    58 Davies Street
    W1K 5JF London
    First Floor
    		United KingdomBritish59050120004
    KENNEDY, John Anthony Bingham
    58 Davies Street
    W1K 5JF London
    First Floor
    		Director
    58 Davies Street
    W1K 5JF London
    First Floor
    		ScotlandBritish71043680001
    TRUEDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    Lanarkshire
    		ScotlandBritish137013510001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139659570001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		139659580001
    View Detailed Information on Officers and People with Significant Control

    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