Harper Petersen & Co Limited

Company Name	Harper Petersen & Co Limited
Company Status	Dissolved
Company Number	00380839
Category	Private Limited Company
Incorporation Date	27 May 1943(80 years, 11 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Eric Petersen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1992(48 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Lightwater Road Lightwater Surrey GU18 5XQ

Secretary Name	Mr Kenneth Eric Petersen
Nationality	British
Status	Closed
Appointed	02 March 2006(62 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Lightwater Road Lightwater Surrey GU18 5XQ

Director Name	Mr James Edward Davis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(64 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 22 August 2017)
Role	Shipbroker
Country of Residence	Germany
Correspondence Address	Abc-Strasse 10 Abc-Strasse 10 20354 Hamburg Germany

Director Name	Robert Dougal Graham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(48 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Ship Broker
Correspondence Address	14 Wolsey Close Kingston Upon Thames Surrey KT2 7ER

Director Name	Lilian Alice Petersen
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(48 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 February 1995)
Role	Company Director
Correspondence Address	Cedars Court Church Road Windlesham Surrey GU20 6BL

Director Name	Sir Thomas Henry Milborne Swinnerton Pilkington
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(48 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 January 1999)
Role	Shipowner
Country of Residence	England
Correspondence Address	Kings Walden Bury Hitchin Herts SG4 8JU

Secretary Name	Mr Kenneth Eric Petersen
Nationality	British
Status	Resigned
Appointed	20 January 1992(48 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Court Church Road Windlesham Surrey GU20 6BL

Director Name	Nigel James Hollebone
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2000)
Role	Shipping Co Director
Correspondence Address	4 Gorselands Harpenden Hertfordshire AL5 1QY

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(57 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	16 June 2000(57 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Duncan Grant Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(57 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2004)
Role	Ship Broker
Correspondence Address	2 The Coppers Beatrice Web Drive Holmbury St. Mary Dorking Surrey RH5 6LQ

Director Name	Mr Roger Alexander Francis Seymour
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(59 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 2003)
Role	Shipbroker
Country of Residence	England
Correspondence Address	29 Denmans Lane Lindfield Haywards Heath West Sussex RH16 2LA

Director Name	Jens Mahnke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2003(60 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Suellbergsterrasse 69 22587 Hamberg Germany

Director Name	Roger Alexander Francis Seymour
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(60 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2004)
Role	Shipbroker
Correspondence Address	29 Denmans Lane Lindfield Haywards Heath West Sussex RH16 2LA

Contact

Website	www.harperpetersen.com

Location

Registered Address	Union Building 78 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

8.9k at £1	Harper Petersen & Co. (Gmbh & Cie. Kg) 89.00% Ordinary B
1000 at £1	Harper Petersen & Co. (Gmbh & Cie. Kg) 10.00% Ordinary A
100 at £1	Mr Kenneth Eric Petersen 1.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 September 1993	Delivered on: 7 September 1993 Satisfied on: 10 June 2000 Persons entitled: Realtwin Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of default (as defined in the deed). Particulars: The deposit of Â£4,680. Fully Satisfied

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
24 May 2017	Application to strike the company off the register (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 January 2016	Director's details changed for Mr James Edward Davis on 10 June 2015 (2 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (6 pages)
11 July 2015	Secretary's details changed for Mr Kenneth Eric Petersen on 10 July 2015 (1 page)
11 July 2015	Director's details changed for Mr Kenneth Eric Petersen on 10 July 2015 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (6 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (6 pages)
23 January 2014	Director's details changed for Mr Kenneth Eric Petersen on 22 September 2013 (2 pages)
22 September 2013	Secretary's details changed for Mr Kenneth Eric Petersen on 18 September 2013 (2 pages)
22 September 2013	Director's details changed for Mr Kenneth Eric Petersen on 18 September 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010	Director's details changed for Mr James Edward Davis on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr James Edward Davis on 2 February 2010 (2 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Kenneth Eric Petersen on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr James Edward Davis on 20 January 2010 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 May 2008	Director appointed mr james edward davis (1 page)
21 May 2008	Appointment terminated director jens mahnke (1 page)
18 February 2008	Accounts made up to 31 December 2007 (3 pages)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: gun house 1 artillery passage london E1 7LJ (1 page)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 January 2007	Return made up to 20/01/07; full list of members (7 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (2 pages)
15 February 2006	Return made up to 20/01/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 March 2005	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Return made up to 20/01/05; full list of members (6 pages)
22 February 2005	Director resigned (1 page)
10 November 2004	Full accounts made up to 31 December 2003 (12 pages)
23 February 2004	Return made up to 20/01/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
10 July 2003	New director appointed (1 page)
12 February 2003	Return made up to 20/01/03; full list of members (7 pages)
20 January 2003	Registered office changed on 20/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
29 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 September 2002	Director's particulars changed (1 page)
24 July 2002	Section 394 (1 page)
15 July 2002	Director's particulars changed (1 page)
27 January 2002	Return made up to 20/01/02; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 September 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Return made up to 05/01/01; full list of members (9 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	Director's particulars changed (1 page)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: station house 150 waterloo road london SE1 8SB (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	Secretary resigned (1 page)
10 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Director resigned (1 page)
21 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 January 2000	Return made up to 20/01/00; full list of members (8 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 January 1999	Return made up to 20/01/99; full list of members (6 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
6 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 January 1998	Return made up to 20/01/98; no change of members (4 pages)
19 January 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
12 January 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 May 1943	Certificate of incorporation (1 page)

Harper Petersen & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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