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WILLIAM HARPER & SONS LIMITED

Learn more about WILLIAM HARPER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE (C/O TDG LIMITED), 50 VICTORIA STREET, LONDON, SW1H 0NR

WILLIAM HARPER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00173041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.02.08
dissolution date: 2001.07.10
last member list: 1991.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company WILLIAM HARPER & SONS LIMITED was a Private Limited Company, registration number 00173041, established in United Kingdom on the 8. February 1921. The company was dissolved. The company was in business for 95 years and 9 months. The company used to be located at WINDSOR HOUSE (C/O TDG LIMITED), 50 VICTORIA STREET, LONDON, SW1H 0NR. Business of the company WILLIAM HARPER & SONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 35 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.07.10. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.05.08. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.08
documents available: 1

List of company documents:

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Find out more information about WILLIAM HARPER & SONS LIMITED. Our website makes it possible to view other available documents related to WILLIAM HARPER & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.20
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REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, C/O PINNACLE STORAGE LTD, HOWLEY LANE, WARRINGTON, CHESHIRE WA1 2EB
Form type: 287
Date: 2000.01.17
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1999.09.22
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: LIQ
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/92 FROM:, 5 HOLME STREET, LIVERPOOL, MERSEYSIDE, L5 9SA
Form type: 287
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/04/91
Form type: SRES03
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/04/91
Form type: ELRES
Date: 1991.05.17
Child documents:
Document type: ANNOTATION
Date: 1991.05.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/04/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05

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Company directors and board members:

ROBERT GRAYSTON (dissolve)
Secretary, 1991.05.08 - 2001.07.10
AMBERGAYNE THE PADDOCK HESWALL , WIRRAL
L60 1XJ, MERSEYSIDE
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2001.07.10
4 BELGRAVE CRESCENT LANE , EDINBURGH
EH4 3AG
JAMES WISHART (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 2001.07.10
PINEWOODS DARTNELL AVENUE DARTNELL PARK , WEST BYFLEET
KT14 6PJ, SURREY
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
TOM JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.12.28
8 ALDERBANK ROAD GREAT SANKEY , WARRINGTON
WA5 3DW, CHESHIRE
DUNCAN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.04.01
18 SUCCOTH AVENUE , EDINBURGH
EH12 6BU, MIDLOTHIAN

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Information about the Private Limited Company WILLIAM HARPER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data