TAPTON HARRIER LIMITED

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TAPTON HARRIER LIMITED

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Key Data

Status

Dissolved

Company No.

02149388

Incorporation date

21/07/1987

Size

Full

Contacts

Registered address

Registered address

Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZCopy
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Latest events (Record since 21/07/1987)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon11/10/2010
Application to strike the company off the register
dot icon20/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon08/08/2010
Full accounts made up to 2009-12-31
dot icon06/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon06/07/2009
Director appointed dr. Dietmar meister
dot icon05/07/2009
Appointment Terminated Director rolf goransson
dot icon10/05/2009
Full accounts made up to 2008-12-31
dot icon07/10/2008
Return made up to 20/09/08; full list of members
dot icon23/04/2008
Full accounts made up to 2007-12-31
dot icon24/09/2007
Return made up to 20/09/07; full list of members
dot icon17/05/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
New secretary appointed
dot icon14/05/2007
New director appointed
dot icon14/05/2007
Secretary resigned
dot icon05/03/2007
Director resigned
dot icon02/10/2006
Return made up to 20/09/06; full list of members
dot icon14/09/2006
Full accounts made up to 2005-12-31
dot icon25/10/2005
Return made up to 20/09/05; full list of members
dot icon05/04/2005
Full accounts made up to 2004-12-31
dot icon10/11/2004
Director's particulars changed
dot icon28/09/2004
Return made up to 20/09/04; full list of members
dot icon17/08/2004
Declaration of satisfaction of mortgage/charge
dot icon17/08/2004
Declaration of satisfaction of mortgage/charge
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon08/01/2004
Auditor's resignation
dot icon15/10/2003
Return made up to 20/09/03; full list of members
dot icon10/05/2003
Full accounts made up to 2002-12-31
dot icon14/11/2002
Return made up to 20/09/02; full list of members
dot icon16/10/2002
Miscellaneous
dot icon07/10/2002
Full accounts made up to 2001-12-31
dot icon29/04/2002
Particulars of mortgage/charge
dot icon29/04/2002
Particulars of mortgage/charge
dot icon29/04/2002
Resolutions
dot icon28/04/2002
Declaration of assistance for shares acquisition
dot icon28/04/2002
Declaration of assistance for shares acquisition
dot icon28/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon11/03/2002
New secretary appointed
dot icon11/03/2002
Secretary resigned
dot icon21/02/2002
New director appointed
dot icon21/02/2002
New director appointed
dot icon21/02/2002
Director resigned
dot icon21/02/2002
Director resigned
dot icon17/12/2001
Return made up to 20/09/01; full list of members
dot icon17/12/2001
Registered office changed on 18/12/01 from: 2 cavendish square 3RD floor london W1M 0BF
dot icon14/11/2001
Location of register of members
dot icon14/11/2001
Director's particulars changed
dot icon14/11/2001
Secretary's particulars changed
dot icon10/09/2001
Full accounts made up to 2000-12-31
dot icon25/06/2001
Director resigned
dot icon18/06/2001
Director resigned
dot icon18/06/2001
New secretary appointed
dot icon18/06/2001
New director appointed
dot icon18/06/2001
Secretary resigned
dot icon16/11/2000
Secretary's particulars changed
dot icon06/11/2000
Return made up to 20/09/00; full list of members
dot icon06/11/2000
Director's particulars changed
dot icon11/10/2000
Full accounts made up to 1999-12-31
dot icon03/08/2000
Secretary resigned
dot icon03/08/2000
New secretary appointed
dot icon19/07/2000
Registered office changed on 20/07/00 from: 2 cavendish square 3RD floor london W1M 9HA
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Resolutions
dot icon11/10/1999
Return made up to 20/09/99; full list of members
dot icon17/03/1999
New secretary appointed
dot icon17/03/1999
New director appointed
dot icon17/03/1999
New director appointed
dot icon17/03/1999
Secretary resigned
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Registered office changed on 18/03/99 from: lyndale industrial estate london road west thurrock essex RM20 3DR
dot icon11/03/1999
Certificate of change of name
dot icon02/03/1999
Full accounts made up to 1998-12-31
dot icon21/12/1998
Secretary resigned
dot icon14/12/1998
Director resigned
dot icon01/12/1998
New secretary appointed
dot icon14/10/1998
Full accounts made up to 1997-12-31
dot icon24/09/1998
Return made up to 20/09/98; full list of members
dot icon19/08/1998
New director appointed
dot icon11/08/1998
New director appointed
dot icon28/07/1998
New director appointed
dot icon12/01/1998
Director resigned
dot icon28/12/1997
Director resigned
dot icon15/10/1997
Full accounts made up to 1996-12-31
dot icon15/10/1997
Return made up to 20/09/97; no change of members
dot icon15/10/1997
Secretary's particulars changed
dot icon11/12/1996
Auditor's resignation
dot icon23/09/1996
Full accounts made up to 1995-12-31
dot icon23/09/1996
Return made up to 20/09/96; full list of members
dot icon04/12/1995
Ad 24/11/95--------- £ si 16018@1=16018 £ ic 2/16020
dot icon04/12/1995
£ nc 100/17000 24/11/95
dot icon25/09/1995
Accounts made up to 1994-12-31
dot icon25/09/1995
Return made up to 20/09/95; no change of members
dot icon25/09/1995
Registered office changed on 26/09/95
dot icon14/08/1995
Director resigned
dot icon14/08/1995
Director resigned
dot icon14/08/1995
New director appointed
dot icon14/08/1995
New director appointed
dot icon10/08/1995
New director appointed
dot icon04/05/1995
Resolutions
dot icon02/03/1995
Registered office changed on 03/03/95 from: bowburn north industrial estate bowburn county durham DH6 5NG
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
New director appointed
dot icon23/10/1994
Director resigned
dot icon25/09/1994
Accounts made up to 1993-12-31
dot icon25/09/1994
Return made up to 20/09/94; no change of members
dot icon07/12/1993
Registered office changed on 08/12/93 from: tangent works harold hill romford essex RM3 8UL
dot icon12/10/1993
Return made up to 20/09/93; full list of members
dot icon12/10/1993
Accounts made up to 1992-12-31
dot icon29/03/1993
Secretary resigned;new secretary appointed
dot icon09/11/1992
Return made up to 20/09/92; no change of members; amend
dot icon12/10/1992
Accounts made up to 1991-12-31
dot icon12/10/1992
Return made up to 20/09/92; no change of members
dot icon12/10/1992
Director's particulars changed
dot icon05/12/1991
Accounts made up to 1990-12-31
dot icon24/09/1991
Return made up to 20/09/91; full list of members
dot icon22/11/1990
Accounts made up to 1989-12-31
dot icon22/11/1990
Resolutions
dot icon23/10/1990
Return made up to 19/10/90; full list of members
dot icon18/09/1990
New director appointed
dot icon07/11/1989
Resolutions
dot icon07/11/1989
Full accounts made up to 1988-12-31
dot icon07/11/1989
Return made up to 20/10/89; full list of members
dot icon16/07/1989
Director resigned
dot icon29/11/1988
Return made up to 21/10/88; full list of members
dot icon09/10/1988
Accounting reference date shortened from 28/02 to 31/12
dot icon28/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon06/04/1988
Certificate of change of name
dot icon14/12/1987
Memorandum and Articles of Association
dot icon29/11/1987
Resolutions
dot icon25/11/1987
Certificate of change of name
dot icon19/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/11/1987
Registered office changed on 20/11/87 from: inveresk house 1 aldwych london WC2R ohf
dot icon19/11/1987
Accounting reference date notified as 28/02
dot icon21/07/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pittard, Christopher Robert
Director
11/06/2001 - 07/02/2002
9
Walton, Vincent Joseph
Director
01/08/1998 - 11/03/1999
6
Beal, Robin Geoffrey
Director
01/08/1995 - 11/03/1999
9
Jones, Christopher Bryan
Director
20/03/2007 - Present
12
Jones, Christopher Bryan
Director
11/03/1999 - 07/02/2002
12

Persons with Significant Control

0

No PSC data available.

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Description

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About TAPTON HARRIER LIMITED

TAPTON HARRIER LIMITED is an(a) Dissolved company incorporated on 21/07/1987 with the registered office located at Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ. 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 TAPTON HARRIER LIMITED?

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TAPTON HARRIER LIMITED is currently Dissolved. It was registered on 21/07/1987 and dissolved on 07/02/2011.

Where is TAPTON HARRIER LIMITED located?

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TAPTON HARRIER LIMITED is registered at Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ.

What does TAPTON HARRIER LIMITED do?

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TAPTON HARRIER LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for TAPTON HARRIER LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.