| Company Name | Harpmill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367722 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Name | Berkeley Park Serviced Apartments Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Nathan James Cozens |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 1 Meadow Gate Ashtead Surrey KT21 1DG |
| Secretary Name | Amanda Jane Mangan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Casa Pairol No 4 Los Platanas Los Vinetos Sant Pere De Ribes Spain |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £505,763 |
| Gross Profit | £365,896 |
| Net Worth | -£600,929 |
| Cash | £49,849 |
| Current Liabilities | £161,171 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2005 | Application for striking-off (1 page) |
| 16 May 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 24 September 2004 | Company name changed berkeley park serviced apartment s LIMITED\certificate issued on 24/09/04 (2 pages) |
| 21 September 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 17 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 26 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 18 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 4 April 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |