Company NameWilliam Harper & Sons Limited
Company StatusDissolved
Company Number00173041
CategoryPrivate Limited Company
Incorporation Date8 February 1921(100 years, 8 months ago)
Dissolution Date10 July 2001 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Jack Cole
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1991(70 years, 3 months after company formation)
Appointment Duration10 years, 2 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address4 Belgrave Crescent Lane
Edinburgh
EH4 3AG
Scotland
Secretary NameRobert Grayston
NationalityBritish
StatusClosed
Appointed08 May 1991(70 years, 3 months after company formation)
Appointment Duration10 years, 2 months (closed 10 July 2001)
RoleCompany Director
Correspondence AddressAmbergayne The Paddock
Heswall
Wirral
Merseyside
L60 1XJ
Director NameJames Wishart
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1993(72 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 10 July 2001)
RoleCompany Director
Correspondence AddressPinewoods Dartnell Avenue
Dartnell Park
West Byfleet
Surrey
KT14 6PJ
Director NameSir James Blair Duncan
Date of BirthAugust 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(70 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Kingston House South
Ennismore Gardens
London
SW7 1NF
Director NameTom Jones
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(70 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 December 1992)
RoleCompany Director
Correspondence Address8 Alderbank Road
Great Sankey
Warrington
Cheshire
WA5 3DW
Director NameDuncan Martin
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(70 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address18 Succoth Avenue
Edinburgh
Midlothian
EH12 6BU
Scotland

Location

Registered AddressWindsor House (C/O Tdg Limited)
50 Victoria Street
London
SW1H 0NR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (28 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
17 January 2000Registered office changed on 17/01/00 from: c/o pinnacle storage LTD howley lane warrington cheshire WA1 2EB (1 page)