Harpgift Limited

Company Name	Harpgift Limited
Company Status	Dissolved
Company Number	02692359
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 1 month ago)
Dissolution Date	14 February 2012 (12 years, 2 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	Harvey Emmanuel Rollinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 1996)
Role	Solicitor
Correspondence Address	Basement Flat 41 Warrington Crescent Maida Vale London W9 1EJ

Director Name	Brian Roy Levy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 1996)
Role	Solicitor
Correspondence Address	2 Akenside Road Hampstead London NW3 5BS

Director Name	Howard Ramon Keen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 1996)
Role	Solicitor
Correspondence Address	9 Springfield Road London NW8 0QJ

Secretary Name	Brian Roy Levy
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 1996)
Role	Solicitor
Correspondence Address	2 Akenside Road Hampstead London NW3 5BS

Director Name	Mr Fred Joseph Fishburn
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 South Square London NW11 7AL

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 1996(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1996)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Jennifer Lesley Thompson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1996)
Role	Company Administration
Correspondence Address	Carabas Mill Road Surby Isle Of Man IM9 6QP

Secretary Name	Mr Declan Thomas Kenny
Nationality	Irish
Status	Resigned
Appointed	14 February 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1998)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr Stephen Edward Sullivan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 7 months after company formation)
Appointment Duration	1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	4 Park Mansions Lawn Lane London SW8 1TP

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(5 years after company formation)
Appointment Duration	3 years (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish,
Status	Resigned
Appointed	04 December 2001(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 August 2008)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2011)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	47 Ballabrooie Grove Douglas Isle Of Man IM1 4EX

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(6 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 November 2011)
Correspondence Address	International House Castle Hill Victoria Road Douglas IM2 4RB

Location

Registered Address	7 Durweston Street London W1H 1EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2011	Termination of appointment of Brigit Scott as a director (2 pages)
9 November 2011	Termination of appointment of Brigit Scott as a director on 4 November 2011 (2 pages)
9 November 2011	Termination of appointment of Fntc (Secretaries) Limited as a secretary (2 pages)
9 November 2011	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 4 November 2011 (2 pages)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
24 October 2011	Application to strike the company off the register (3 pages)
24 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-05 GBP 2 (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-05 GBP 2 (4 pages)
1 August 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
1 August 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
4 October 2010	Secretary's details changed for Fntc (Secretaries) Limited on 30 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Fntc (Secretaries) Limited on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
27 August 2008	Appointment Terminated Director anthony seeldrayers (1 page)
27 August 2008	Director appointed brigit scott (4 pages)
27 August 2008	Director appointed brigit scott (4 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
6 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
6 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
18 October 2006	Return made up to 30/09/06; full list of members (6 pages)
18 October 2006	Return made up to 30/09/06; full list of members (6 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
26 October 2005	Return made up to 30/09/05; full list of members (6 pages)
26 October 2005	Return made up to 30/09/05; full list of members (6 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
12 October 2004	Return made up to 30/09/04; full list of members (6 pages)
12 October 2004	Return made up to 30/09/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
9 October 2003	Return made up to 30/09/03; full list of members (6 pages)
9 October 2003	Return made up to 30/09/03; full list of members (6 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (2 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (2 pages)
22 October 2002	Return made up to 30/09/02; full list of members (6 pages)
22 October 2002	Return made up to 30/09/02; full list of members (6 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (2 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (2 pages)
31 October 2000	Full accounts made up to 31 March 2000 (2 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (2 pages)
2 November 1999	Full accounts made up to 31 March 1999 (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
20 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 March 1999	Registered office changed on 12/03/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU (1 page)
12 March 1999	Registered office changed on 12/03/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
15 October 1998	Full accounts made up to 31 March 1998 (2 pages)
15 October 1998	Full accounts made up to 31 March 1998 (2 pages)
14 October 1998	Return made up to 30/09/98; no change of members (6 pages)
14 October 1998	Return made up to 30/09/98; no change of members (6 pages)
29 October 1997	Return made up to 30/09/97; no change of members (6 pages)
29 October 1997	Return made up to 30/09/97; no change of members (6 pages)
29 October 1997	Accounts made up to 31 March 1997 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
2 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 November 1996	Accounts made up to 31 March 1996 (2 pages)
2 November 1996	Return made up to 30/09/96; full list of members (19 pages)
2 November 1996	Return made up to 30/09/96; full list of members (19 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (4 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	New secretary appointed;new director appointed (5 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Secretary resigned;director resigned (1 page)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 October 1995	Return made up to 30/09/95; no change of members (12 pages)
25 October 1995	Accounts made up to 31 March 1995 (1 page)
25 October 1995	Return made up to 30/09/95; no change of members (8 pages)

Harpgift Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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