Harp Products Limited

Company Name	Harp Products Limited
Company Status	Dissolved
Company Number	00227349
Category	Private Limited Company
Incorporation Date	14 January 1928(96 years, 4 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nigel Edward Martin Brimacombe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1993(65 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pegswell House Lower End, Great Milton Oxford Oxfordshire OX44 7NF

Director Name	Mr Nicholas James Charman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1995(67 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 29 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	184 Medstead Road Beech Alton Hampshire GU34 4AJ

Director Name	Mr James Lennox Reed
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1995(67 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Loxley Road London SW18 3LL

Secretary Name	Martyn Legg
Nationality	British
Status	Closed
Appointed	14 May 2007(79 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	2 Woodbury Drive Sutton Surrey SM2 5RB

Director Name	Mr John Richard Pennells
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	John Pickford Reed
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Birchwood House Watford Road Northwood Middlesex HA6 3PD

Secretary Name	Mr John Richard Pennells
Nationality	British
Status	Resigned
Appointed	07 August 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	Derek John Bytheway
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(65 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullswater Cottage Bullswater Lane Pirbright Surrey GU24 0LY

Secretary Name	William Arthur Edward Selfe
Nationality	British
Status	Resigned
Appointed	17 June 1996(68 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	17 Barleycorn Drive Rainham Gillingham Kent ME8 9NA

Secretary Name	Mr Neil Wensley
Nationality	British
Status	Resigned
Appointed	01 June 2001(73 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Woodside Way Salfords Redhill Surrey RH1 5BD

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(66 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1996)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Location

Registered Address	Riverside House 27 Carnwath Road London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	Application to strike the company off the register (3 pages)
30 November 2010	Application to strike the company off the register (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
24 August 2010	Director's details changed for Mr Nicholas James Charman on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Nicholas James Charman on 24 August 2010 (2 pages)
20 August 2010	Director's details changed for Nigel Edward Martin Brimacombe on 7 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr James Lennox Reed on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 1,000 (6 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 1,000 (6 pages)
20 August 2010	Director's details changed for Mr James Lennox Reed on 7 August 2010 (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 1,000 (6 pages)
20 August 2010	Director's details changed for Nigel Edward Martin Brimacombe on 7 August 2010 (2 pages)
20 August 2010	Director's details changed for Nigel Edward Martin Brimacombe on 7 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr James Lennox Reed on 7 August 2010 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
1 September 2009	Return made up to 07/08/09; full list of members (4 pages)
1 September 2009	Return made up to 07/08/09; full list of members (4 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
7 September 2007	Return made up to 07/08/07; no change of members (7 pages)
7 September 2007	Return made up to 07/08/07; no change of members (7 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
23 August 2006	Return made up to 07/08/06; full list of members (7 pages)
23 August 2006	Return made up to 07/08/06; full list of members (7 pages)
30 June 2006	Full accounts made up to 31 December 2005 (11 pages)
30 June 2006	Full accounts made up to 31 December 2005 (11 pages)
8 September 2005	Return made up to 07/08/05; full list of members (7 pages)
8 September 2005	Return made up to 07/08/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 December 2004 (10 pages)
5 May 2005	Full accounts made up to 31 December 2004 (10 pages)
18 August 2004	Return made up to 07/08/04; full list of members (7 pages)
18 August 2004	Return made up to 07/08/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 December 2003 (10 pages)
31 March 2004	Full accounts made up to 31 December 2003 (10 pages)
1 September 2003	Return made up to 07/08/03; full list of members (7 pages)
1 September 2003	Return made up to 07/08/03; full list of members (7 pages)
4 April 2003	Full accounts made up to 31 December 2002 (10 pages)
4 April 2003	Full accounts made up to 31 December 2002 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Return made up to 07/08/02; full list of members (7 pages)
20 August 2002	Return made up to 07/08/02; full list of members (7 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Return made up to 07/08/01; full list of members (7 pages)
30 August 2001	Return made up to 07/08/01; full list of members (7 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
6 September 2000	Return made up to 07/08/00; full list of members (7 pages)
6 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Return made up to 07/08/99; no change of members (4 pages)
3 September 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1998	Return made up to 07/08/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
3 September 1997	Return made up to 07/08/97; no change of members (4 pages)
3 September 1997	Return made up to 07/08/97; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (9 pages)
27 June 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1996	Return made up to 07/08/96; full list of members (6 pages)
9 September 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Return made up to 07/08/95; full list of members (6 pages)
14 November 1995	Return made up to 07/08/95; full list of members (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)

Harp Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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