| Company Name | Harper Gibson Marketing Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03814471 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 10 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 11 months ago) |
| Previous Name | Hocking Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carlton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 16 June 2009) |
| Correspondence Address | PO Box 107 Oceanic House Duke Street Grand Turks Turks And Caicos Islands British West Indies |
| Secretary Name | Homeric (TCI) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2008(9 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 16 June 2009) |
| Correspondence Address | 107 Oceanic House Duke Street Grand Turks Turks & Caicos Islands |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 4 Floor 29-30 Margaret Street London W1W 8SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,943 |
| Cash | £1,302 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2009 | Application for striking-off (1 page) |
| 21 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 29 July 2008 | Secretary appointed homeric (tci) LIMITED (1 page) |
| 29 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 28 July 2008 | Appointment terminated secretary homeric LIMITED (1 page) |
| 27 October 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 6 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 1ST floor 60 st james street london SW1A 1LE (1 page) |
| 10 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 21 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 5 September 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 1 September 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 29 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 11 March 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 31 August 2001 | Return made up to 27/07/01; full list of members
|
| 1 August 2001 | Registered office changed on 01/08/01 from: suite 3C third floor 2-5 old bond street london W1X 3TB (1 page) |
| 17 October 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Ad 12/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 January 2000 | Director resigned (1 page) |
| 4 January 2000 | Company name changed hocking services LIMITED\certificate issued on 05/01/00 (2 pages) |
| 27 July 1999 | Incorporation (16 pages) |