HARPER LEE & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00247074

Incorporation date

03/04/1930

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Liquidators' statement of receipts and payments to 2010-07-14

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22/07/2010

Return of final meeting in a members' voluntary winding up

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08/04/2010

Appointment of a voluntary liquidator

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08/04/2010

Resolutions

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08/04/2010

Declaration of solvency

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19/03/2010

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 2010-03-19

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/09/2009

Return made up to 29/09/09; full list of members

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29/09/2008

Return made up to 29/09/08; full list of members

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29/05/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/10/2007

Return made up to 30/09/07; full list of members

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14/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

17/10/2006

Return made up to 30/09/06; full list of members

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16/08/2006

Accounts made up to 2005-12-31

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19/10/2005

Accounts made up to 2004-12-31

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11/10/2005

Return made up to 30/09/05; full list of members

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18/11/2004

Return made up to 30/09/04; full list of members

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05/10/2004

Accounts made up to 2003-12-31

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22/04/2004

Secretary's particulars changed

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08/12/2003

Return made up to 30/09/03; full list of members

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29/10/2003

Accounts made up to 2002-12-31

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15/05/2003

Secretary resigned

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15/05/2003

New secretary appointed

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15/05/2003

Director resigned

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02/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

21/07/2002

Accounts made up to 2001-12-31

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10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

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10/05/2002

Director resigned

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01/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

10/10/2001

Return made up to 30/09/01; full list of members

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10/10/2001

Location of register of members address changed

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05/07/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New director appointed

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15/02/2001

New director appointed

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15/02/2001

Registered office changed on 15/02/01 from: avonmouth way bristol BS11 9HX

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15/02/2001

Director resigned

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15/02/2001

Director resigned

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26/10/2000

Return made up to 09/10/00; full list of members

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25/10/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

14/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

07/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

14/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

03/09/1998

Director's particulars changed

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26/03/1998

Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9IG

View PDF (1 pages)

15/10/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

15/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

23/10/1996

Return made up to 09/10/96; full list of members

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23/10/1996

Location of register of members address changed

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31/03/1996

Location of register of members (non legible)

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24/01/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

24/10/1995

Return made up to 09/10/95; full list of members

View PDF (8 pages)

20/09/1995

Accounts made up to 1994-12-31

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30/10/1994

Return made up to 09/10/94; full list of members

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30/10/1994

Secretary resigned;new secretary appointed

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30/10/1994

Director resigned

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18/07/1994

Accounts made up to 1993-12-31

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05/01/1994

Registered office changed on 05/01/94 from: lincoln house 75 westminster bridge road london SE1 7HS

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30/11/1993

Accounts made up to 1992-12-31

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30/11/1993

Resolutions

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18/10/1993

Director resigned;new director appointed

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18/10/1993

New director appointed

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18/10/1993

Return made up to 09/10/93; full list of members

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03/08/1993

Director resigned

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06/11/1992

Full accounts made up to 1991-12-31

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26/10/1992

Return made up to 09/10/92; no change of members

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23/07/1992

Secretary resigned;new secretary appointed

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15/02/1992

Full accounts made up to 1991-04-30

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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19/11/1991

Return made up to 09/10/91; no change of members

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24/10/1991

Accounting reference date shortened from 30/04 to 31/12

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28/02/1991

Full accounts made up to 1990-04-30

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28/02/1991

Return made up to 15/10/90; full list of members

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28/11/1990

New secretary appointed;new director appointed

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28/11/1990

New secretary appointed;director resigned;new director appointed

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03/08/1990

Certificate of change of name

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20/03/1990

Secretary resigned;new secretary appointed

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01/02/1990

Full accounts made up to 1989-04-30

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25/10/1989

Return made up to 09/10/89; full list of members

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03/04/1989

Return made up to 30/09/88; full list of members

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04/10/1988

Full accounts made up to 1988-04-30

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13/05/1988

Registered office changed on 13/05/88 from: 11 john street london WC1N 2EC

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09/02/1988

Director resigned

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27/11/1987

New director appointed

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16/11/1987

Full accounts made up to 1987-04-30

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16/11/1987

Return made up to 11/09/87; full list of members

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01/10/1987

Director resigned

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29/09/1987

Secretary resigned;new secretary appointed

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22/12/1986

Full accounts made up to 1986-04-30

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22/12/1986

Return made up to 12/09/86; full list of members

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22/05/1986

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hunter, Anthony George	Secretary	20/03/2001 - 06/11/2002	31
Coorevits, Frederic	Secretary	12/03/2003 - Present	5
W F HORWOOD & COMPANY (BRISTOL) LIMITED	Corporate Director	12/03/2002 - Present	3
COWAN DE GROOT NOMINEES LIMITED	Corporate Director	12/03/2002 - Present	3
Jonnes, Walter Allan	Secretary	26/08/1993 - 19/01/2001	9

Persons with Significant Control

No PSC data available.

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Description

About HARPER LEE & CO. LIMITED

HARPER LEE & CO. LIMITED is an(a) Dissolved company incorporated on 03/04/1930 with the registered office located at C/O WILKINS KENNEDY, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 3 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 HARPER LEE & CO. LIMITED?

HARPER LEE & CO. LIMITED is currently Dissolved. It was registered on 03/04/1930 and dissolved on 22/10/2010.

Where is HARPER LEE & CO. LIMITED located?

HARPER LEE & CO. LIMITED is registered at C/O WILKINS KENNEDY, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What is the latest filing for HARPER LEE & CO. LIMITED?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.