HARPUR UK

Key Data

Status

Dissolved

Company No.

02018072

Incorporation date

08/05/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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25/11/2009

Application to strike the company off the register

View PDF (3 pages)

05/11/2009

Resolutions

View PDF (2 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/04/2009

Secretary's Change of Particulars / julian brand / 08/04/2009 / Date of Birth was: none, now: 12-Jan-1970; HouseName/Number was: , now: 8; Street was: 1 paradise cottages, now: bletchingdon road; Area was: whitley nr bremhill, now: hampton poyle; Post Town was: calne, now: kidlington; Region was: wiltshire, now: oxfordshire; Post Code was: SN11 9HD

View PDF (1 pages)

26/03/2009

Director's Change of Particulars / jean torre / 20/03/2009 / HouseName/Number was: , now: 17 furnace house; Street was: 16 park town, now: walton well road; Region was: , now: oxfordshire; Post Code was: OX2 6SH, now: OX2 6GF

View PDF (1 pages)

19/01/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/01/2008

Return made up to 22/12/07; full list of members

View PDF (5 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

£ ic 6754150/1131 02/07/07 £ sr 6753019@1=6753019

View PDF (1 pages)

28/06/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/06/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

28/06/2007

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

28/06/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/06/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/02/2007

Director's particulars changed

View PDF (2 pages)

22/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Registered office changed on 31/03/05 from: p h h centre windmill hill swindon SN5 6PE

View PDF (1 pages)

23/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

23/01/2005

Director's particulars changed

View PDF (0 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2003

Return made up to 22/12/03; full list of members

View PDF (4 pages)

10/08/2003

New director appointed

View PDF (3 pages)

10/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/01/2002

Return made up to 22/12/01; no change of members

View PDF (5 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (3 pages)

25/03/2001

Miscellaneous

View PDF (1 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Return made up to 22/12/00; no change of members

View PDF (4 pages)

25/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

07/02/2000

Director resigned

View PDF (1 pages)

03/01/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (8 pages)

11/07/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/07/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (10 pages)

04/07/1999

Director resigned

View PDF (1 pages)

11/05/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

22/12/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

13/12/1998

Return made up to 22/12/98; no change of members

View PDF (4 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (1 pages)

26/02/1998

Memorandum and Articles of Association

View PDF (6 pages)

26/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Auditor's resignation

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

Registered office changed on 26/01/98 from: harpur house epsom square white horse business park trowbridge wiltshire BA14 0XG

View PDF (1 pages)

10/01/1998

Return made up to 22/12/97; full list of members

View PDF (8 pages)

08/01/1998

New director appointed

View PDF (3 pages)

09/09/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

12/02/1997

Return made up to 22/12/96; no change of members

View PDF (6 pages)

05/02/1997

Registered office changed on 06/02/97 from: 77 st john street london EC1M 4AN

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

New secretary appointed

View PDF (2 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

20/07/1996

Director resigned

View PDF (3 pages)

20/07/1996

New director appointed

View PDF (3 pages)

20/07/1996

New director appointed

View PDF (1 pages)

28/04/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

18/01/1996

Return made up to 22/12/95; no change of members

View PDF (6 pages)

18/01/1996

Director's particulars changed

View PDF (0 pages)

19/12/1995

Particulars of mortgage/charge

View PDF (59 pages)

27/06/1995

Director resigned

View PDF (2 pages)

07/03/1995

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

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07/03/1995

Director resigned

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16/01/1995

Return made up to 22/12/94; full list of members

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16/01/1995

Secretary's particulars changed

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02/11/1994

Full group accounts made up to 1994-06-30

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17/01/1994

Return made up to 22/12/93; no change of members

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17/01/1994

Director resigned

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14/01/1994

Full group accounts made up to 1993-06-30

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03/10/1993

Director resigned

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24/02/1993

Full group accounts made up to 1992-06-30

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06/01/1993

Return made up to 22/12/92; full list of members

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22/12/1992

Director resigned

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01/11/1992

Director resigned;new director appointed

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27/10/1992

Director resigned

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10/08/1992

Nc inc already adjusted 30/06/92

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03/08/1992

New director appointed

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03/08/1992

Director resigned

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03/08/1992

Director resigned

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30/07/1992

Ad 30/06/92--------- £ si [email protected]=5000000 £ ic 10300/5010300

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30/07/1992

Nc inc already adjusted 30/06/92

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30/07/1992

Resolutions

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30/07/1992

Resolutions

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24/06/1992

Certificate of change of name

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25/03/1992

Director resigned

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06/02/1992

Location of register of members

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02/02/1992

Registered office changed on 03/02/92 from: harpur house 36-38 lambs conduit street london WC1N 3LJ

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03/01/1992

Return made up to 22/12/91; no change of members

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03/11/1991

Full accounts made up to 1991-06-30

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15/09/1991

Return made up to 31/05/91; full list of members

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12/09/1991

Return made up to 21/12/90; full list of members; amend

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13/05/1991

New director appointed

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13/05/1991

New director appointed

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07/05/1991

Declaration of assistance for shares acquisition

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07/05/1991

Declaration of assistance for shares acquisition

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07/04/1991

Director resigned

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05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

Director resigned;new director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

28/01/1991

Return made up to 21/12/90; full list of members

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23/12/1990

Resolutions

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05/11/1990

Full accounts made up to 1990-06-30

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12/09/1990

Director resigned

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28/08/1990

New director appointed

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13/08/1990

Resolutions

View PDF (0 pages)

13/08/1990

Resolutions

View PDF (0 pages)

10/08/1990

Miscellaneous

View PDF (5 pages)

07/06/1990

Director resigned

View PDF (0 pages)

01/04/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1990

Declaration of assistance for shares acquisition

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05/02/1990

Return made up to 22/12/89; full list of members

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21/01/1990

Resolutions

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06/11/1989

Full group accounts made up to 1989-06-30

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26/10/1989

New director appointed

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05/04/1989

Return made up to 15/02/89; full list of members

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20/12/1988

Accounting reference date shortened from 31/03 to 30/06

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08/11/1988

Full group accounts made up to 1988-06-30

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15/08/1988

Director resigned;new director appointed

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18/04/1988

Return made up to 31/12/87; full list of members

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14/04/1988

Resolutions

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18/02/1988

Nc inc already adjusted

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18/02/1988

Resolutions

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18/02/1988

Resolutions

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18/02/1988

Resolutions

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18/02/1988

Resolutions

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20/12/1987

Full group accounts made up to 1987-06-30

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06/12/1987

Wd 18/11/87 ad 21/09/87--------- part-paid premium £ si [email protected]=150 £ ic 10150/10300

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02/12/1987

Director resigned;new director appointed

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14/10/1987

Wd 09/10/87 ad 21/09/87--------- part-paid premium £ si [email protected]=150 £ ic 10000/10150

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23/08/1987

New director appointed

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06/07/1987

New director appointed

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13/02/1987

New director appointed

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26/01/1987

Resolutions

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26/01/1987

Registered office changed on 27/01/87 from: epworth house 25/35 city road london EC1Y 1AA

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15/01/1987

Certificate of change of name

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18/12/1986

Gazettable document

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21/08/1986

Alter share structure

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04/08/1986

Secretary resigned;new secretary appointed;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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cullum, John David	Director	20/01/1998 - 31/03/2002	29
Brown, Adam John Witherow	Director	01/05/1996 - 20/01/1998	200
Tutt, Anne Catherine	Director	15/01/2001 - 31/07/2003	33
Biggs, Anthony Mark	Director	31/07/2003 - Present	37
Bird, David Alan	Director	20/01/1998 - 27/06/2001	28

Persons with Significant Control

No PSC data available.

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Description

About HARPUR UK

HARPUR UK is an(a) Dissolved company incorporated on 08/05/1986 with the registered office located at Arval Centre, Windmill Hill, Swindon SN5 6PE. 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 HARPUR UK?

HARPUR UK is currently Dissolved. It was registered on 08/05/1986 and dissolved on 22/03/2010.

Where is HARPUR UK located?

HARPUR UK is registered at Arval Centre, Windmill Hill, Swindon SN5 6PE.

What does HARPUR UK do?

HARPUR UK operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARPUR UK?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.