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HARPER & TUNSTALL LIMITED

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

Company details

161 165 FARRINGDON ROAD, LONDON, EC1R 3AL

HARPER & TUNSTALL LIMITED on the map

Company type: Private Limited Company
Company number: 00313851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.06
dissolution date: 2001.03.06
last member list: 1999.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HARPER & TUNSTALL LIMITED was a Private Limited Company, registration number 00313851, established in United Kingdom on the 6. May 1936. The company was dissolved. The company was in business for 80 years and 6 months. The company used to be located at 161 165 FARRINGDON ROAD, LONDON, EC1R 3AL. Business of the company HARPER & TUNSTALL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.03.06. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1999.12.19. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.30

List of company documents:

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Find out more information about HARPER & TUNSTALL LIMITED. Our website makes it possible to view other available documents related to HARPER & TUNSTALL 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
Form type: 225
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97
Form type: 225
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Form type: 225
Date: 1998.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, SALISBURY HOUSE, 302 HIGH STREET, SLOUGH, BERKSHIRE SL1 1NB
Form type: 287
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, ALLIANCE WORKS, BLACKTHORNE ROAD, COLNBROOK, SLOUGH SL3 0TP
Form type: 287
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.12

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Company directors and board members:

GRAHAM JOHN BESWICK (dissolve)
Secretary, DIRECTOR, 2000.08.31 - 2001.03.06
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
STEPHEN DAVID BAISH (dissolve)
Director, COMPANY DIRECTOR, 1996.03.12 - 2001.03.06
APARTMENT 3 23 FROGNAL HAMPSTEAD , LONDON
NW3 6AR
GRAHAM JOHN BESWICK (dissolve)
Director, 1999.07.16 - 2001.03.06
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
HERBERT LIONEL WHEELER (dissolve)
Director, 2000.08.31 - 2001.03.06
BOSWIDDEN FARM FORE STREET , PENPONDS
TR14 0QF, CORNWALL
GRAHAM JOHN BESWICK (dissolve)
Secretary, 1997.08.04 - 1998.05.15
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
PETER FENWICK (dissolve)
Secretary, 1998.10.01 - 2000.08.17
23 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1998.05.15 - 1998.10.01
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
IAN SYDNEY JONES (dissolve)
Secretary, 1991.12.18 - 1996.06.03
MANDARA 11 BROAD STREET WEST END , WOKING
GU24 9NH, SURREY
IVOR EDWARD THOMAS (dissolve)
Secretary, DIRECTOR, 1996.06.03 - 1997.08.04
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
GRAHAM HEWETT EDE (dissolve)
Director, 1991.12.18 - 1996.02.29
MOORINGS WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
PETER FENWICK (dissolve)
Director, 1999.07.29 - 2000.08.17
23 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
ANTHONY JAMES MARTIN (dissolve)
Director, 1998.06.01 - 1999.08.05
SUNDOWN CASTLE HILL, FAWKHAM , DARTFORD
DA3 7BH, KENT
IVOR EDWARD THOMAS (dissolve)
Director, 1996.06.03 - 1997.08.04
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
MICHAEL JOHN WRIGHT (dissolve)
Director, 1991.12.18 - 1998.01.23
LANCERS 212 NORSEY ROAD , BILLERICAY
CM11 1DB, ESSEX

Companies near to HARPER & TUNSTALL ltd.

Information about the Private Limited Company HARPER & TUNSTALL 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: 2016.04.26. Reload the data