| Company Name | Harrap Publishing Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254180 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Legibus 1171 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Jean-Lus Barbanneau |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Editorial Direcor |
| Correspondence Address | 112 Bolingbroke Grove London SW11 1DA |
| Director Name | Monsieur Jean Manuel Bourgois |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Non-Executive Director |
| Correspondence Address | 8 Rue Garanclere 75008 Paris Foreign |
| Director Name | Mr Eric Robert Dobby |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Managing Director |
| Correspondence Address | 12 Warnford Road Orpington Kent BR6 6LW |
| Director Name | Mr Medwyn Hughes |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Kersey Drive Selsdon South Croydon Surrey CR2 8SX |
| Director Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 26 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Director Name | Daniel Segala |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 13 Rue Simon Dauphinot Cormontreuil 51350 Foreign |
| Director Name | Mr Nathaniel Solomon |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 4 Pembroke Walk Kensington London W8 6PQ |
| Secretary Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 26 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
Location
| Registered Address | Chelsea House 26 Market Sq Bromley Kent BR1 1NA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,707,814 |
| Net Worth | -£3,905,988 |
| Cash | £474,297 |
| Current Liabilities | £5,892,033 |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 27 November 2000 | Receiver ceasing to act (1 page) |
| 3 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 4 March 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 26 February 1998 | Receiver ceasing to act (2 pages) |
| 26 February 1998 | Appointment of receiver/manager (1 page) |
| 26 February 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 10 April 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 16 May 1996 | Receiver ceasing to act (1 page) |
| 25 March 1996 | Receiver's abstract of receipts and payments (4 pages) |
| 20 March 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 18 May 1992 | Administrative Receiver's report (35 pages) |
| 18 May 1992 | Statement of Affairs in administrative receivership following report to creditors (38 pages) |
| 17 April 1991 | Director resigned (2 pages) |
| 27 February 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 14 October 1988 | New director appointed (5 pages) |