HARPERS WINES & SPIRITS LIMITED

Key Data

Status

Dissolved

Company No.

00687138

Incorporation date

21/03/1961

Size

Dormant

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1984)

26/10/2010

Final Gazette dissolved following liquidation

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26/07/2010

Return of final meeting in a members' voluntary winding up

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19/02/2010

Termination of appointment of Robin Dummett as a director

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19/02/2010

Appointment of William Twyman Iii Comfort as a director

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17/09/2009

Director's Change of Particulars / robin dummett / 11/09/2009 / HouseName/Number was: , now: 19; Street was: 29C broom road, now: st albans gardens; Post Code was: TW11 9PG, now: TW11 8AE

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18/08/2009

Registered office changed on 18/08/2009 from building 17 dunsford park stovolds hill cranleigh surrey GU6 8TB

View PDF (1 pages)

18/08/2009

Declaration of solvency

View PDF (3 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Resolutions

View PDF (1 pages)

09/06/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

22/05/2009

Appointment Terminated Director anthony salter

View PDF (1 pages)

19/05/2009

Director's Change of Particulars / robin dummett / 04/03/2009 / HouseName/Number was: , now: 29; Street was: 36 burton road, now: broom road; Post Town was: kingston, now: teddington; Region was: surrey, now: middlesex; Post Code was: KT2 5TF, now: TW11 9PG

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08/04/2009

Appointment Terminated Director peter satchwill

View PDF (1 pages)

04/04/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

09/03/2009

Secretary appointed fiona mary bird

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary neal carter

View PDF (1 pages)

16/02/2009

Appointment Terminated Director neil thackray

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU

View PDF (1 pages)

07/08/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

28/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/04/2007

Return made up to 11/03/07; full list of members

View PDF (8 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

03/04/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

03/04/2006

Director resigned

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

23/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2005

Certificate of change of name

View PDF (2 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB

View PDF (1 pages)

22/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

22/03/2005

Secretary's particulars changed;director's particulars changed

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18/03/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road london N1 1SE

View PDF (1 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/10/2004

New director appointed

View PDF (4 pages)

20/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (4 pages)

23/09/2004

Director resigned

View PDF (3 pages)

17/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

17/03/2004

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/06/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

24/06/2003

Director resigned

View PDF (0 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/07/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Certificate of change of name

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (4 pages)

11/02/2002

New director appointed

View PDF (4 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/08/2001

Director resigned

View PDF (1 pages)

06/04/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (2 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (10 pages)

06/09/2000

Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT

View PDF (1 pages)

05/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2000

Return made up to 25/03/00; full list of members

View PDF (8 pages)

06/04/2000

Director's particulars changed

View PDF (0 pages)

02/03/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

30/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

02/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

New secretary appointed

View PDF (1 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Return made up to 25/03/99; full list of members

View PDF (10 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

30/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

New director appointed

View PDF (3 pages)

12/11/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

12/11/1998

New director appointed

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12/11/1998

Registered office changed on 12/11/98 from: harling house 47-51 great suffolk street london SE1 0PD

View PDF (1 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Return made up to 25/03/98; no change of members

View PDF (9 pages)

02/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 25/03/97; no change of members

View PDF (8 pages)

20/05/1997

Director resigned

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04/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

13/09/1996

Resolutions

View PDF (7 pages)

29/08/1996

New director appointed

View PDF (3 pages)

16/08/1996

Director resigned

View PDF (3 pages)

16/08/1996

Director resigned

View PDF (1 pages)

16/08/1996

New director appointed

View PDF (1 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1996

Return made up to 25/03/96; full list of members

View PDF (8 pages)

23/04/1996

Director's particulars changed

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25/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

21/04/1995

Return made up to 25/03/95; no change of members

View PDF (6 pages)

09/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

18/04/1994

Return made up to 26/03/94; full list of members

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18/04/1994

Secretary's particulars changed

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29/11/1993

Full accounts made up to 1993-04-30

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01/09/1993

Full accounts made up to 1992-04-30

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22/04/1993

Return made up to 26/03/93; no change of members

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22/04/1993

Secretary's particulars changed

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15/12/1992

Secretary resigned;new secretary appointed

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05/05/1992

Full accounts made up to 1991-04-30

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02/05/1992

Particulars of mortgage/charge

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09/04/1992

Return made up to 26/03/92; full list of members

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09/04/1992

New director appointed

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09/04/1992

New director appointed

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12/07/1991

Full accounts made up to 1990-04-30

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09/05/1991

Return made up to 31/03/91; no change of members

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04/04/1990

Full accounts made up to 1989-04-30

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04/04/1990

Return made up to 29/03/90; no change of members

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21/02/1990

Particulars of mortgage/charge

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31/01/1989

Return made up to 28/12/88; full list of members

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31/01/1989

Full accounts made up to 1988-04-30

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07/03/1988

Full accounts made up to 1987-04-30

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07/03/1988

Return made up to 26/12/87; no change of members

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17/01/1987

Full accounts made up to 1986-04-30

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17/01/1987

Annual return made up to 26/12/86

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28/04/1984

Accounts made up to 1982-04-30

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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
Dummett, Robin Piers	Director	01/04/2005 - 05/02/2010	199
Gilchrist, Andrew Iain	Director	16/10/1998 - 10/12/1999	25
Barker, Pamela Jeanne	Director	20/02/2001 - 07/02/2003	14
Fletcher, Ian David	Director	17/12/2001 - 02/08/2004	16
Satchwill, Peter Christopher	Director	23/05/2006 - 31/03/2009	20

Persons with Significant Control

No PSC data available.

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Description

About HARPERS WINES & SPIRITS LIMITED

HARPERS WINES & SPIRITS LIMITED is an(a) Dissolved company incorporated on 21/03/1961 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. 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 HARPERS WINES & SPIRITS LIMITED?

HARPERS WINES & SPIRITS LIMITED is currently Dissolved. It was registered on 21/03/1961 and dissolved on 26/10/2010.

Where is HARPERS WINES & SPIRITS LIMITED located?

HARPERS WINES & SPIRITS LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does HARPERS WINES & SPIRITS LIMITED do?

HARPERS WINES & SPIRITS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for HARPERS WINES & SPIRITS LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved following liquidation.