HARPERS A.V. LIMITED

Key Data

Status

Dissolved

Company No.

01848544

Incorporation date

16/09/1984

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/11/1986)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Return of final meeting in a creditors' voluntary winding up

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09/03/2011

Registered office address changed from Bourne House Queen Street, Gomshall Surrey GU5 9LY on 2011-03-10

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09/03/2011

Statement of affairs with form 4.19

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09/03/2011

Appointment of a voluntary liquidator

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09/03/2011

Resolutions

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22/11/2010

Total exemption small company accounts made up to 2010-03-31

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03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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03/08/2010

Director's details changed for Kenneth Alec Foster on 2010-08-01

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03/08/2010

Director's details changed for Martyn Alan Rees on 2010-08-01

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

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13/09/2009

Return made up to 01/08/09; full list of members

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28/01/2009

Particulars of a mortgage or charge / charge no: 12

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/12/2008

Particulars of a mortgage or charge / charge no: 11

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15/09/2008

Return made up to 01/08/08; full list of members

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12/08/2008

Total exemption small company accounts made up to 2008-03-31

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17/03/2008

Appointment Terminated Director and Secretary stephen selwyn

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12/03/2008

Appointment Terminated Director matthew dellar

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23/10/2007

Total exemption small company accounts made up to 2007-03-31

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15/08/2007

Return made up to 01/08/07; full list of members

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03/11/2006

Total exemption small company accounts made up to 2006-03-31

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10/09/2006

Return made up to 01/08/06; full list of members

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10/09/2006

Director's particulars changed

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27/10/2005

Total exemption small company accounts made up to 2005-03-31

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31/07/2005

Return made up to 01/08/05; full list of members

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17/06/2005

Particulars of mortgage/charge

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03/01/2005

Total exemption small company accounts made up to 2004-03-31

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09/09/2004

Auditor's resignation

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18/08/2004

Return made up to 03/08/04; full list of members

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03/11/2003

Accounts for a small company made up to 2003-03-31

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04/09/2003

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

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04/03/2003

Registered office changed on 05/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG

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12/12/2002

Accounts for a small company made up to 2002-03-31

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22/08/2002

Return made up to 03/08/02; full list of members

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22/08/2002

Director's particulars changed

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24/01/2002

Particulars of mortgage/charge

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06/12/2001

Declaration of satisfaction of mortgage/charge

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06/12/2001

Declaration of satisfaction of mortgage/charge

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27/10/2001

Accounts for a small company made up to 2001-03-31

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12/09/2001

Particulars of mortgage/charge

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31/07/2001

Return made up to 03/08/01; full list of members

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24/08/2000

Return made up to 03/08/00; full list of members

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24/07/2000

Accounts for a small company made up to 2000-03-31

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11/04/2000

New director appointed

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22/11/1999

Particulars of mortgage/charge

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05/08/1999

Return made up to 03/08/99; no change of members

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25/07/1999

Accounts for a small company made up to 1999-03-31

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08/02/1999

Particulars of mortgage/charge

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27/01/1999

Particulars of mortgage/charge

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22/09/1998

Accounts for a small company made up to 1998-03-31

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28/07/1998

Return made up to 03/08/98; full list of members

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07/01/1998

Memorandum and Articles of Association

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14/12/1997

Resolutions

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11/12/1997

Resolutions

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11/12/1997

Resolutions

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11/12/1997

Resolutions

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11/12/1997

Resolutions

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11/12/1997

Resolutions

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11/12/1997

Resolutions

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07/12/1997

£ nc 100000/200000 07/11/97

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11/11/1997

Accounts for a small company made up to 1997-03-31

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03/08/1997

Return made up to 03/08/97; no change of members

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03/08/1997

Director's particulars changed

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06/02/1997

Director resigned

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10/08/1996

Return made up to 03/08/96; no change of members

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10/08/1996

Director's particulars changed

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10/08/1996

Registered office changed on 11/08/96

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29/05/1996

Accounts for a small company made up to 1996-03-31

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07/08/1995

Return made up to 03/08/95; full list of members

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07/08/1995

Secretary's particulars changed;director's particulars changed

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21/05/1995

Accounts for a small company made up to 1995-03-31

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24/11/1994

Accounts for a small company made up to 1994-03-31

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07/08/1994

Registered office changed on 08/08/94 from: sycamore house high street cranleigh surrey GU6 8AQ

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07/08/1994

Return made up to 03/08/94; no change of members

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07/08/1994

Registered office changed on 08/08/94

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07/08/1994

Director's particulars changed

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23/08/1993

Return made up to 03/08/93; no change of members

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19/07/1993

Accounting reference date extended from 31/01 to 31/03

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16/05/1993

Declaration of satisfaction of mortgage/charge

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16/05/1993

Accounts for a small company made up to 1993-01-31

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09/03/1993

Particulars of mortgage/charge

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26/11/1992

Accounts for a small company made up to 1992-01-31

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19/08/1992

Return made up to 03/08/92; full list of members

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19/08/1992

Director's particulars changed

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17/02/1992

Director resigned

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16/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1991

Ad 14/10/91--------- £ si 99000@1=99000 £ ic 100/99100

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17/10/1991

New secretary appointed;new director appointed

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17/10/1991

New director appointed

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17/10/1991

Registered office changed on 18/10/91 from: 71 commercial way woking surrey GU21 1HN

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17/10/1991

Secretary resigned

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17/10/1991

Resolutions

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08/10/1991

Full accounts made up to 1991-01-31

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27/08/1991

Return made up to 03/08/91; no change of members

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20/05/1991

Director resigned

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13/12/1990

Particulars of mortgage/charge

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25/09/1990

Full accounts made up to 1990-01-31

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25/09/1990

Return made up to 03/08/90; full list of members

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11/10/1989

Return made up to 19/06/89; full list of members

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11/10/1989

Full accounts made up to 1989-01-31

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30/01/1989

Return made up to 11/07/88; full list of members

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22/09/1988

Full accounts made up to 1988-01-31

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11/08/1987

Full accounts made up to 1987-01-31

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11/08/1987

Return made up to 01/05/87; full list of members

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09/08/1987

Particulars of mortgage/charge

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13/05/1987

New director appointed

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27/11/1986

Full accounts made up to 1986-01-31

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27/11/1986

Return made up to 17/02/86; full list of members

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Crampton, Vaughan John	Director	14/10/1991 - 21/01/1997	-
Dellar, Matthew George	Director	01/04/2000 - 10/03/2008	3
Selwyn, Stephen Charles	Director	14/10/1991 - 01/03/2008	6
Selwyn, Stephen Charles	Secretary	14/10/1991 - 01/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About HARPERS A.V. LIMITED

HARPERS A.V. LIMITED is an(a) Dissolved company incorporated on 16/09/1984 with the registered office located at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There is currently no 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 HARPERS A.V. LIMITED?

HARPERS A.V. LIMITED is currently Dissolved. It was registered on 16/09/1984 and dissolved on 25/07/2012.

Where is HARPERS A.V. LIMITED located?

HARPERS A.V. LIMITED is registered at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does HARPERS A.V. LIMITED do?

HARPERS A.V. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HARPERS A.V. LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.