Haprise Limited

Company Name	Haprise Limited
Company Status	Dissolved
Company Number	03248496
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Rafael Pascual
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Spanish
Status	Closed
Appointed	11 October 1996(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 26 April 2011)
Role	Cabinet Maker
Correspondence Address	121a Ravenslea Road London SW12 8RT

Director Name	Patricia Yorkston
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1996(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	121a Ravenslea Road Balham London SW12 8RT

Secretary Name	Patricia Yorkston
Nationality	British
Status	Closed
Appointed	11 October 1996(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	121a Ravenslea Road Balham London SW12 8RT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Adam Timothy Robert Clemson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1997)
Role	Designer
Correspondence Address	36 Kingswood Road London SW2 4JH

Director Name	Francis Henry Ellington
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 May 1997)
Role	Designer
Correspondence Address	Flat 15 Tryon House 17 Mallord Street Chelsea London SW3 6AJ

Director Name	Patricia Yorkston
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 25 September 2004)
Role	Cabinet Finisher
Correspondence Address	121a Ravenslea Road Balham London SW12 8RT

Secretary Name	Adam Timothy Robert Clemson
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1997)
Role	Designer
Correspondence Address	36 Kingswood Road London SW2 4JH

Secretary Name	Patricia Yorkston
Nationality	British
Status	Resigned
Appointed	06 June 1997(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 25 September 2004)
Role	Secretary
Correspondence Address	121a Ravenslea Road Balham London SW12 8RT

Secretary Name	Maria Pilar Lopez
Nationality	Spanish
Status	Resigned
Appointed	25 September 2004(8 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 October 2004)
Role	Secretary
Correspondence Address	109 Denton Malden Crescent London NW1 8BL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	121a Ravenslea Road Balham London SW12 8RT
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 September 2009	Return made up to 01/09/09; full list of members (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 September 2006	Return made up to 01/09/06; full list of members (3 pages)
15 September 2006	Return made up to 01/09/06; full list of members (3 pages)
10 March 2006	Registered office changed on 10/03/06 from: unit 1 clapham north business centre 26-32 voltaire road london SW4 6DH (1 page)
10 March 2006	Registered office changed on 10/03/06 from: unit 1 clapham north business centre 26-32 voltaire road london SW4 6DH (1 page)
16 November 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
16 November 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
17 October 2005	Return made up to 01/09/05; full list of members (8 pages)
17 October 2005	Return made up to 01/09/05; full list of members (8 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	New secretary appointed;new director appointed (3 pages)
18 November 2004	New secretary appointed (1 page)
18 November 2004	New secretary appointed;new director appointed (3 pages)
18 November 2004	New secretary appointed (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (1 page)
17 November 2004	New secretary appointed (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned;director resigned (2 pages)
15 October 2004	Secretary resigned;director resigned (2 pages)
30 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 September 2004	Return made up to 01/09/04; full list of members (8 pages)
8 September 2004	Return made up to 01/09/04; full list of members (8 pages)
5 October 2003	Return made up to 11/09/03; full list of members (8 pages)
5 October 2003	Return made up to 11/09/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	Return made up to 11/09/02; full list of members (8 pages)
7 October 2002	Return made up to 11/09/02; full list of members (8 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
28 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
24 September 2001	Return made up to 11/09/01; full list of members (7 pages)
24 September 2001	Return made up to 11/09/01; full list of members (7 pages)
4 December 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 December 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 October 2000	Return made up to 11/09/00; full list of members (7 pages)
10 October 2000	Return made up to 11/09/00; full list of members (7 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
22 September 1999	Return made up to 11/09/99; full list of members (6 pages)
22 September 1999	Return made up to 11/09/99; full list of members (6 pages)
14 September 1999	Ad 18/12/98--------- Â£ si 33@1=33 Â£ ic 96/129 (2 pages)
14 September 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
14 September 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
14 September 1999	Ad 18/12/98--------- Â£ si 33@1=33 Â£ ic 96/129 (2 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 January 1999	Memorandum and Articles of Association (12 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Memorandum and Articles of Association (12 pages)
17 November 1998	Return made up to 11/09/98; full list of members (6 pages)
17 November 1998	Return made up to 11/09/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (6 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Return made up to 11/09/97; full list of members (8 pages)
28 January 1998	Return made up to 11/09/97; full list of members (8 pages)
28 January 1998	Director resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
11 September 1996	Incorporation (17 pages)

Haprise Limited

Business Activity

Directors

Location

Accounts

Filing History

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