Company NameHarper Dallas Consultants Limited
Company StatusDissolved
Company Number02959377
CategoryPrivate Limited Company
Incorporation Date17 August 1994(29 years, 8 months ago)
Dissolution Date17 February 2004 (20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ian Moffat Dallas
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1994(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address36 Belsize Avenue
Ealing
London
W13 9TF
Secretary NameVeronica Harper
NationalityBritish
StatusClosed
Appointed17 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address36 Belsize Avenue
Ealing
London
W13 9TF
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed17 August 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed17 August 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address36 Belsize Avenue
Ealing
London
Middlesex
W13 9TF
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,126
Cash£9,303
Current Liabilities£4,089

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
23 September 2003Application for striking-off (1 page)
27 October 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 October 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
13 October 2000Return made up to 17/08/00; full list of members (6 pages)
19 April 2000Accounts for a small company made up to 31 August 1999 (6 pages)
17 February 2000Return made up to 17/08/99; full list of members (6 pages)
8 October 1998Return made up to 17/08/98; no change of members (4 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
13 October 1997Return made up to 17/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 1997Secretary's particulars changed (2 pages)
13 October 1997Director's particulars changed (2 pages)
17 July 1997Registered office changed on 17/07/97 from: 6 north road south ealing london W5 4BQ (1 page)
26 June 1997Accounts for a small company made up to 31 August 1996 (6 pages)
24 April 1997Return made up to 17/08/96; full list of members (6 pages)
1 May 1996Accounts for a small company made up to 31 August 1995 (4 pages)
27 December 1995Return made up to 17/08/95; full list of members (6 pages)