Company NameHarp Products Limited
Company StatusDissolved
Company Number00227349
CategoryPrivate Limited Company
Incorporation Date14 January 1928(92 years, 9 months ago)
Dissolution Date29 March 2011 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Nigel Edward Martin Brimacombe
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1993(65 years, 10 months after company formation)
Appointment Duration17 years, 5 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPegswell House
Lower End, Great Milton
Oxford
Oxfordshire
OX44 7NF
Director NameMr Nicholas James Charman
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1995(67 years, 6 months after company formation)
Appointment Duration15 years, 8 months (closed 29 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address184 Medstead Road
Beech
Alton
Hampshire
GU34 4AJ
Director NameMr James Lennox Reed
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1995(67 years, 8 months after company formation)
Appointment Duration15 years, 6 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Loxley Road
London
SW18 3LL
Secretary NameMartyn Legg
NationalityBritish
StatusClosed
Appointed14 May 2007(79 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 29 March 2011)
RoleCompany Director
Correspondence Address2 Woodbury Drive
Sutton
Surrey
SM2 5RB
Director NameMr John Richard Pennells
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(63 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEnclave
Wych Hill Way
Woking
Surrey
GU22 0AE
Director NameJohn Pickford Reed
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(63 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 1993)
RoleCompany Director
Correspondence AddressBirchwood House Watford Road
Northwood
Middlesex
HA6 3PD
Secretary NameMr John Richard Pennells
NationalityBritish
StatusResigned
Appointed07 August 1991(63 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnclave
Wych Hill Way
Woking
Surrey
GU22 0AE
Director NameDerek John Bytheway
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(65 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBullswater Cottage
Bullswater Lane
Pirbright
Surrey
GU24 0LY
Secretary NameWilliam Arthur Edward Selfe
NationalityBritish
StatusResigned
Appointed17 June 1996(68 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 2001)
RoleSecretary
Correspondence Address17 Barleycorn Drive
Rainham
Gillingham
Kent
ME8 9NA
Secretary NameMr Neil Wensley
NationalityBritish
StatusResigned
Appointed01 June 2001(73 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Woodside Way
Salfords
Redhill
Surrey
RH1 5BD
Secretary NameCorporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 February 1994(66 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 17 June 1996)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP

Location

Registered AddressRiverside House
27 Carnwath Road
London
SW6 3HR
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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