| Company Name | Harker Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01388367 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1978(45 years, 7 months ago) |
| Dissolution Date | 19 September 2023 (7 months ago) |
| Previous Name | Summary Seventy One Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sara Jane Spratt |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months (closed 19 September 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 77 Palace Road London SW2 3LB |
| Secretary Name | Mr Sara Jane Spratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(29 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Palace Road London SW2 3LB |
| Director Name | Mrs Lesley Yvonne Ward |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(32 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Palace Road London SW2 3LB |
| Director Name | Mrs Jacqueline Helen Taylor McPherson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 06 April 2004) |
| Role | Secretary |
| Correspondence Address | 12 Grimston Road London SW6 3QR |
| Secretary Name | Mr Sara Jane Spratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 20 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Palace Road London SW2 3LB |
| Secretary Name | Andrew Peter Thomas Harker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(25 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 February 2008) |
| Role | Insurance |
| Correspondence Address | Meshaw Barton Meshaw South Molton Devon EX36 4NF |
| Director Name | Mrs Antonia Mary Harker |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(26 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 2010) |
| Role | Company Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Meshaw Barton Meshaw South Molton Devon EX36 4NF |
Contact
| Website | harkermanagementservices.com |
|---|---|
| Telephone | 020 86786278 |
| Telephone region | London |
Location
| Registered Address | 77 Palace Road London SW2 3LB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Shareholders
| 221 at £1 | Mrs Sara Jane Spratt 50.11% Ordinary |
|---|---|
| 220 at £1 | Mrs Lesley Yvonne Ward 49.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,069 |
| Gross Profit | £42,523 |
| Net Worth | -£6,741 |
| Cash | £1,519 |
| Current Liabilities | £5,586 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 11 May 2000 | Delivered on: 13 May 2000 Persons entitled: Banque Francaise De L'orient Classification: Charge of bank account Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of £106,775.00 together with all amounts added to such sum and all entitlements to the right to repayment and other rights and benefits accruing thereto or arising in connection with. Outstanding |
|---|
Filing History
| 24 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 21 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 9 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Appointment of Mrs Lesley Yvonne Ward as a director (2 pages) |
| 17 November 2010 | Appointment of Mrs Lesley Yvonne Ward as a director (2 pages) |
| 16 November 2010 | Termination of appointment of Antonia Harker as a director (1 page) |
| 16 November 2010 | Termination of appointment of Antonia Harker as a director (1 page) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 March 2010 | Director's details changed for Antonia Harker on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mrs Sara Jane Spratt on 1 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mrs Sara Jane Spratt on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Antonia Harker on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Antonia Harker on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mrs Sara Jane Spratt on 1 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 April 2008 | Secretary appointed sara jane spratt (1 page) |
| 1 April 2008 | Appointment terminated secretary andrew harker (1 page) |
| 1 April 2008 | Secretary appointed sara jane spratt (1 page) |
| 1 April 2008 | Appointment terminated secretary andrew harker (1 page) |
| 29 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 29 February 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 March 2006 | Return made up to 31/01/06; full list of members
|
| 29 March 2006 | Return made up to 31/01/06; full list of members
|
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 1 March 2005 | Return made up to 31/01/05; full list of members
|
| 1 March 2005 | Return made up to 31/01/05; full list of members
|
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 January 2004 | Return made up to 31/01/04; full list of members
|
| 22 January 2004 | Return made up to 31/01/04; full list of members
|
| 28 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 May 2000 | Particulars of mortgage/charge (3 pages) |
| 13 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 16 stratford road, thornton heath, surrey, CR7 7QH (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 16 stratford road, thornton heath, surrey, CR7 7QH (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 4 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 4 March 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 4 March 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 4 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 26 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 11 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 17 February 1996 | Return made up to 31/01/96; full list of members
|
| 17 February 1996 | Return made up to 31/01/96; full list of members
|
| 17 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |