THE HARPLEY OFFICE LIMITED

Key Data

Status

Dissolved

Company No.

00561802

Incorporation date

23/02/1956

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

21/05/2021

Bona Vacantia disclaimer

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30/08/2013

Final Gazette dissolved following liquidation

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30/05/2013

Return of final meeting in a members' voluntary winding up

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30/11/2012

Registered office address changed from Long View Tuttors Hill Cheddar Somerset BS27 3JG United Kingdom on 2012-11-30

View PDF (2 pages)

29/11/2012

Declaration of solvency

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29/11/2012

Appointment of a voluntary liquidator

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29/11/2012

Resolutions

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20/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

20/01/2012

Director's details changed for Mrs Auriol Margaret Penniceard on 2011-12-01

View PDF (2 pages)

20/01/2012

Registered office address changed from Longview Tuttors Hill Cheddar Somerset BS27 3JG on 2012-01-20

View PDF (1 pages)

19/12/2011

Director's details changed for Auriol Margaret Penniceard on 2011-12-19

View PDF (2 pages)

01/12/2011

Amended total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

15/02/2011

Registered office address changed from The Green Harpley Clifton on Teme Worcester WR6 6HG on 2011-02-15

View PDF (2 pages)

21/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (7 pages)

26/01/2010

Director's details changed for Ermine Susan Amies on 2009-10-04

View PDF (2 pages)

26/01/2010

Director's details changed for Auriol Margaret Penniceard on 2009-10-04

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/01/2008

Return made up to 04/01/08; full list of members

View PDF (4 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 04/01/07; full list of members

View PDF (9 pages)

23/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

18/04/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

18/04/2006

Director resigned

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18/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/03/2005

Return made up to 04/01/05; full list of members

View PDF (10 pages)

11/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

20/02/2004

Return made up to 19/01/04; full list of members

View PDF (10 pages)

20/02/2004

Secretary's particulars changed;director's particulars changed

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20/02/2004

Registered office changed on 20/02/04

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20/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

14/01/2003

Return made up to 04/01/03; full list of members

View PDF (10 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

27/02/2002

Return made up to 04/01/02; full list of members

View PDF (9 pages)

30/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

10/01/2001

Return made up to 04/01/01; full list of members

View PDF (10 pages)

04/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (10 pages)

16/02/2000

Return made up to 04/01/00; full list of members

View PDF (9 pages)

08/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

31/01/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (10 pages)

06/01/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

07/01/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

07/01/1997

Secretary's particulars changed

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22/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

21/12/1995

Return made up to 04/01/96; no change of members

View PDF (4 pages)

30/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

04/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/04/1994

Accounts for a small company made up to 1993-06-30

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17/01/1994

Return made up to 04/01/94; full list of members

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27/04/1993

Full accounts made up to 1992-06-30

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12/02/1993

Return made up to 04/01/93; no change of members

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06/07/1992

Accounts for a small company made up to 1991-06-30

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22/06/1992

Secretary resigned;new secretary appointed

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10/01/1992

Return made up to 04/01/92; no change of members

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10/01/1992

Director's particulars changed

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30/04/1991

Accounts for a small company made up to 1990-06-30

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18/01/1991

Return made up to 04/01/91; full list of members

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18/06/1990

Memorandum and Articles of Association

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09/04/1990

Certificate of change of name

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15/03/1990

Auditor's resignation

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08/02/1990

Full accounts made up to 1989-06-30

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16/01/1990

Return made up to 04/01/90; full list of members

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19/07/1989

Resolutions

View PDF (1 pages)

14/07/1989

Particulars of mortgage/charge

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30/06/1989

Auditor's resignation

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21/04/1989

Accounting reference date shortened from 30/09 to 30/06

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07/04/1989

Accounts for a small company made up to 1988-06-30

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14/03/1989

Return made up to 08/03/89; full list of members

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26/10/1988

Particulars of contract relating to shares

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18/10/1988

Accounts for a small company made up to 1987-09-30

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11/10/1988

Wd 22/09/88 ad 30/08/88--------- £ si 67500@1=67500

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11/10/1988

Wd 22/09/88 ad 30/08/88--------- part-paid £ si 100000@1=100000

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11/10/1988

Nc inc already adjusted

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11/10/1988

Resolutions

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11/10/1988

Resolutions

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06/09/1988

Accounting reference date shortened from 30/06 to 30/09

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02/08/1988

Accounting reference date shortened from 30/09 to 30/06

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20/05/1988

Secretary resigned;new secretary appointed

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05/02/1988

Return made up to 25/01/88; full list of members

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06/11/1987

Return made up to 31/10/87; full list of members

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06/11/1987

Accounts for a small company made up to 1986-12-31

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26/10/1987

Accounting reference date shortened from 31/12 to 30/09

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24/08/1987

Return made up to 29/12/86; full list of members

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24/06/1987

Accounts for a small company made up to 1985-12-31

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24/06/1987

Return made up to 31/12/85; full list of members

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04/07/1986

New director appointed

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31/05/1986

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

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE HARPLEY OFFICE LIMITED

THE HARPLEY OFFICE LIMITED is an(a) Dissolved company incorporated on 23/02/1956 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. 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 THE HARPLEY OFFICE LIMITED?

THE HARPLEY OFFICE LIMITED is currently Dissolved. It was registered on 23/02/1956 and dissolved on 30/08/2013.

Where is THE HARPLEY OFFICE LIMITED located?

THE HARPLEY OFFICE LIMITED is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does THE HARPLEY OFFICE LIMITED do?

THE HARPLEY OFFICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE HARPLEY OFFICE LIMITED?

The latest filing was on 21/05/2021: Bona Vacantia disclaimer.