HARP LAGER COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01394658

Incorporation date

17/10/1978

Size

Full

Classification

Manufacture of malt (15.97 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1978)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (10 pages)

19/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (6 pages)

29/11/2010

Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

06/02/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-02-06

View PDF (2 pages)

29/01/2010

Declaration of solvency

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29/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2010

Resolutions

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

20/08/2009

Director appointed andrew milner smith

View PDF (1 pages)

30/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

02/06/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

03/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

10/09/2008

Director appointed adele ann abigail

View PDF (5 pages)

09/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

15/05/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

20/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

02/05/2007

New director appointed

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (4 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

23/09/2005

New director appointed

View PDF (5 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (7 pages)

30/08/2005

New director appointed

View PDF (7 pages)

30/08/2005

New director appointed

View PDF (6 pages)

26/04/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

17/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

07/05/2004

Return made up to 12/04/04; full list of members

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

30/05/2003

Resolutions

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30/05/2003

Resolutions

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30/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

23/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 12/04/02; full list of members

View PDF (5 pages)

20/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Return made up to 12/04/01; no change of members

View PDF (5 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

15/02/2001

Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

14/06/2000

Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR

View PDF (1 pages)

14/06/2000

Secretary's particulars changed

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

20/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Auditor's resignation

View PDF (2 pages)

23/04/1999

Return made up to 12/04/99; no change of members

View PDF (5 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

10/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

04/06/1998

Director resigned

View PDF (1 pages)

05/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/09/1997

Director resigned

View PDF (1 pages)

21/05/1997

Return made up to 12/04/97; full list of members

View PDF (9 pages)

21/05/1997

Director's particulars changed

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29/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/05/1996

Return made up to 12/04/96; no change of members

View PDF (7 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/05/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 12/04/94; full list of members

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10/05/1994

Registered office changed on 10/05/94 from: southway house cumberland avenue park royal london NW10 7LL

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17/04/1994

Director resigned

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17/04/1994

New director appointed

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24/01/1994

Director resigned

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07/11/1993

Full accounts made up to 1992-12-31

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15/06/1993

Director resigned;new director appointed

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15/06/1993

New director appointed

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19/05/1993

Return made up to 12/04/93; full list of members

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25/03/1993

New director appointed

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09/10/1992

Full accounts made up to 1991-12-31

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31/07/1992

Resolutions

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31/07/1992

Resolutions

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31/07/1992

Resolutions

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27/04/1992

Return made up to 12/04/92; full list of members

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20/12/1991

New director appointed

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17/10/1991

Full accounts made up to 1990-12-31

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04/10/1991

Director resigned

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04/10/1991

Director resigned

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05/07/1991

Memorandum and Articles of Association

View PDF (28 pages)

29/04/1991

Return made up to 12/04/91; full list of members

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26/09/1990

Full group accounts made up to 1989-12-31

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21/09/1990

Director resigned

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20/09/1990

Director resigned

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20/09/1990

Director resigned

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24/07/1990

Director resigned

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16/05/1990

Return made up to 12/04/90; full list of members

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27/02/1990

New director appointed

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19/10/1989

Full group accounts made up to 1988-12-31

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27/07/1989

Return made up to 03/07/89; full list of members

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04/11/1988

Full accounts made up to 1987-12-31

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11/05/1988

Return made up to 06/04/88; full list of members

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26/11/1987

New director appointed

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28/10/1987

Full accounts made up to 1986-12-31

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28/04/1987

Return made up to 27/04/87; full list of members

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22/01/1987

Return made up to 12/01/87; full list of members

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29/12/1986

Director resigned

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25/10/1986

New director appointed

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21/10/1986

Registered office changed on 21/10/86 from: park royal brewery london NW10 7RR

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01/08/1986

Accounting reference date extended from 30/09 to 31/12

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18/07/1986

Full accounts made up to 1985-09-30

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17/10/1978

Miscellaneous

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Hughes, Michael John	Director	20/05/1993 - 10/07/1997	21
Tunnacliffe, Paul Derek	Director	07/01/2008 - Present	97
Lundie, John Cook	Director	20/05/1993 - 24/12/1993	-
Bickerton, Barry Garth	Director	09/03/1993 - 18/02/1994	-
Joy, Raymond James	Director	20/04/2004 - 22/06/2007	16

Persons with Significant Control

No PSC data available.

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Description

About HARP LAGER COMPANY LIMITED(THE)

HARP LAGER COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 17/10/1978 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 8 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 HARP LAGER COMPANY LIMITED(THE)?

HARP LAGER COMPANY LIMITED(THE) is currently Dissolved. It was registered on 17/10/1978 and dissolved on 19/08/2011.

Where is HARP LAGER COMPANY LIMITED(THE) located?

HARP LAGER COMPANY LIMITED(THE) is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does HARP LAGER COMPANY LIMITED(THE) do?

HARP LAGER COMPANY LIMITED(THE) operates in the Manufacture of malt (15.97 - SIC 2003) sector.

What is the latest filing for HARP LAGER COMPANY LIMITED(THE)?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.