| Company Name | Harpers Military Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05241786 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Jonathan Brian Murphy |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2/127 High Road Loughton Essex IG10 4LT |
| Secretary Name | Mary Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2/127 High Road Loughton Essex IG10 4LT |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | harpers-online.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 411979 |
| Telephone region | Brentwood |
Location
| Registered Address | 2/127 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 70 at £1 | Jonathan Murphy 70.00% Ordinary |
|---|---|
| 30 at £1 | Mary Murphy 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,862 |
| Cash | £1,124 |
| Current Liabilities | £187,674 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 27 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 4 November 2014 | Director's details changed for Mr Jonathan Brian Murphy on 31 August 2014 (2 pages) |
| 4 November 2014 | Secretary's details changed for Mary Murphy on 31 August 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 4 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 23 November 2011 | Director's details changed for Jonathan Murphy on 27 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 27 September 2010 (14 pages) |
| 2 August 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (7 pages) |
| 16 September 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 1 February 2009 | Return made up to 27/09/08; no change of members (6 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 120 long acre london WC2E 9ST (1 page) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 27 December 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 9 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 25 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 8 November 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 7 January 2005 | Ad 20/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Incorporation (13 pages) |