| Company Name | Harper Gilfillan Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01862988 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1984(39 years, 5 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert John Sandor |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 06 February 1992) |
| Role | Engineering |
| Correspondence Address | 2072 Louise Lane Los Altos California 94022 Foreign |
| Director Name | Derek Ferguson Stirling |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 07 July 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr Glen Douglas William Swire |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1998) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Paines Place Blackboys Uckfield East Sussex TN22 5JD |
| Secretary Name | Geoffrey Christopher Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 07 July 2003) |
| Role | Company Director |
| Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
Location
| Registered Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Application for striking-off (1 page) |
| 25 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 13 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 9 November 1998 | Return made up to 12/10/98; no change of members (6 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 12 November 1997 | Return made up to 12/10/97; no change of members (6 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 11 November 1996 | Return made up to 12/10/96; full list of members (8 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |