B.C. HARPER LTD

Key Data

Status

Dissolved

Company No.

00527679

Incorporation date

05/01/1954

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1954)

06/09/2014

Final Gazette dissolved following liquidation

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06/06/2014

Return of final meeting in a creditors' voluntary winding up

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15/01/2014

Liquidators' statement of receipts and payments to 2013-11-14

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15/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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01/11/2012

Statement of affairs with form 2.14B

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17/07/2012

Administrator's progress report to 2012-06-11

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27/02/2012

Result of meeting of creditors

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08/02/2012

Statement of administrator's proposal

View PDF (48 pages)

21/12/2011

Registered office address changed from Unit 4 Victoria Way Pride Park Derby Derbyshire DE24 8AN on 2011-12-21

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20/12/2011

Appointment of an administrator

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07/12/2011

Appointment of Mr Steven Brett as a director

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18/11/2011

Termination of appointment of Steven Brett as a director

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15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

20/05/2011

Statement of capital following an allotment of shares on 2010-11-29

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04/10/2010

Termination of appointment of Stephen Sheldon as a director

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04/10/2010

Termination of appointment of Paul Line as a director

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30/09/2010

Termination of appointment of Hilary Wilson as a secretary

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for John Evans on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Hilary Judith Wilson on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Paul Kenneth Line on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Steven Brett on 2009-10-01

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07/10/2009

Director's details changed for Stephen David Sheldon on 2009-10-01

View PDF (2 pages)

01/10/2009

Appointment terminated director jacqueline evans

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01/10/2009

Appointment terminated director vanessa brett

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26/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

12/03/2009

Director's change of particulars / vanessa brett / 11/03/2009

View PDF (1 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

09/03/2009

Appointment terminated director william burke

View PDF (1 pages)

18/02/2009

Director appointed mr paul kenneth line

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

18/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

18/04/2008

Director's change of particulars / jacqueline evans / 11/03/2007

View PDF (1 pages)

18/04/2008

Director's change of particulars / john evans / 11/03/2007

View PDF (1 pages)

18/04/2008

Appointment terminated secretary jacqueline evans

View PDF (1 pages)

18/04/2008

Director and secretary's change of particulars / jacqueline kelly / 28/03/2008

View PDF (1 pages)

18/04/2008

Secretary appointed hilary judith wilson

View PDF (2 pages)

09/01/2008

Registered office changed on 09/01/08 from: 81 burton rd. Derby DE1 1TJ

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05/06/2007

New director appointed

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05/06/2007

New director appointed

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28/04/2007

Resolutions

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27/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/04/2007

Return made up to 10/03/07; full list of members

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02/03/2007

Particulars of mortgage/charge

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15/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/04/2006

Return made up to 22/03/06; full list of members

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10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

New secretary appointed

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25/11/2005

Secretary resigned

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19/07/2005

Ad 28/06/05--------- £ si 9900@1=9900 £ ic 100/10000

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19/07/2005

Nc inc already adjusted 08/06/05

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19/07/2005

Resolutions

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06/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

09/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

28/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/04/2003

Return made up to 22/03/03; full list of members

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16/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/03/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

27/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

03/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

16/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

30/03/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

04/06/1998

Accounts for a small company made up to 1997-12-31

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20/03/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

25/03/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

08/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/04/1995

Director resigned;new director appointed

View PDF (2 pages)

12/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

12/04/1995

New secretary appointed

View PDF (2 pages)

28/03/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

14/03/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/03/1994

Return made up to 22/03/94; no change of members

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24/03/1994

Accounts for a small company made up to 1993-12-31

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10/05/1993

Accounts for a small company made up to 1992-12-31

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30/03/1993

Return made up to 22/03/93; full list of members

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25/04/1992

Return made up to 22/03/92; no change of members

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07/04/1992

Accounts for a small company made up to 1991-12-31

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26/07/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 30/04/91; no change of members

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27/04/1990

Full accounts made up to 1989-12-31

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27/04/1990

Return made up to 22/03/90; full list of members

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 29/08/89; full list of members

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13/10/1988

Return made up to 28/07/88; full list of members

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07/10/1988

Full accounts made up to 1987-12-31

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31/03/1987

Full accounts made up to 1986-12-31

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31/03/1987

Return made up to 11/03/87; full list of members

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06/10/1986

Certificate of change of name

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21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 24/07/86; full list of members

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05/01/1954

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Hilary Judith	Secretary	16/04/2008 - 30/09/2010	-
Oultram, Sylvia Joy	Secretary	04/04/1995 - 18/10/1996	-
Evans, Jacqueline Ann	Secretary	07/12/2005 - 16/04/2008	-
Davis, Angela Marie	Secretary	05/09/1997 - 12/10/2005	-
Benton, Rachel Jane	Secretary	18/10/1996 - 04/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About B.C. HARPER LTD

B.C. HARPER LTD is an(a) Dissolved company incorporated on 05/01/1954 with the registered office located at 14 Park Row, Nottingham NG1 6GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C. HARPER LTD?

B.C. HARPER LTD is currently Dissolved. It was registered on 05/01/1954 and dissolved on 06/09/2014.

Where is B.C. HARPER LTD located?

B.C. HARPER LTD is registered at 14 Park Row, Nottingham NG1 6GR.

What does B.C. HARPER LTD do?

B.C. HARPER LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for B.C. HARPER LTD?

The latest filing was on 06/09/2014: Final Gazette dissolved following liquidation.