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HARPUR TRAVEL LIMITED

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

Company details

77 ST. JOHN STREET, LONDON, EC1M 4AN

HARPUR TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00461990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.06
dissolution date: 1999.07.20
last member list: 1997.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/09/93
Form type: ELRES
Date: 1993.09.28
Child documents:
Document type: ANNOTATION
Date: 1993.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/09/93
Document type: ANNOTATION
Date: 1993.09.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/09/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/04/93
Form type: 123
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
AD 22/04/93---------, £ SI 316000@.25=79000, £ IC 21000/100000
Form type: 88(2)R
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
£ NC 21000/250000, 22/04
Form type: ORES04
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, 12 GREAT JAMES STREET, LONDON, WC1N 3DR
Form type: 287
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUSINESS AND HOLIDAY TRAVEL,LIMI, TED, CERTIFICATE ISSUED ON 19/03/93
Form type: CERTNM
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/09/92
Form type: SRES01
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92 FROM:, 49 LAMB'S CONDUIT STREET, LONDON, WC1N 3NG
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.31

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Company directors and board members:

PETER DAVID JOHN STUART-BUTTLE (dissolve)
Secretary, SOLICITOR, 1992.09.21 - 1999.07.20
21 COURTFIELD GARDENS , LONDON
W13 0EY
DAVID MICHAEL ALEXANDER ELIAS (dissolve)
Director, BARRISTER, 1997.09.23 - 1999.07.20
49 ELM QUAY COURT 30 NINE ELMS LANE , LONDON
SW8 5DE
CHRISTOPHER NIGEL PEARSON LEWIS (dissolve)
Secretary, 1991.08.10 - 1992.09.21
7 LUTYENS DRIVE , PAIGNTON
TQ3 3LA, DEVON
PHILLIP DANIEL ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.23 - 1998.04.02
5 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
GILBERT BLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.17 - 1993.03.18
FAIRMEAD WOODLAND DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AN, SURREY
RUPERT ELLISON COLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.18 - 1994.10.13
6 THE RIDINGS KINGSWOOD , TADWORTH
KT20 6HJ, SURREY
KENNETH ROYCE GANDLEY (dissolve)
Director, AUTHOR, 1991.08.10 - 1992.09.21
3 ABBOTTS CLOSE ABBOTTS ANN , ANDOVER
SP11 7NP, HAMPSHIRE
CLIVE PETER KENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.21 - 1993.03.18
93 CORRINGWAY EALING , LONDON
W5 3HD
CHRISTOPHER NIGEL PEARSON LEWIS (dissolve)
Director, TRAVEL AGENT, 1991.08.10 - 1997.09.23
7 LUTYENS DRIVE , PAIGNTON
TQ3 3LA, DEVON
JANE LEWIS (dissolve)
Director, 1991.08.10 - 1991.08.30
96 GREEN LANE , NORTHWOOD
HA6 1AJ, MIDDLESEX
KENNETH LEWIS (dissolve)
Director, TRAVEL AGENT, 1991.08.10 - 1992.09.21
96 GREEN LANE , NORTHWOOD
HA6 1AJ, MIDDLESEX
JACK ANTHONY SANDERSON (dissolve)
Director, TRAVEL AGENT, 1991.08.10 - 1991.10.16
41 SOUTH DRIVE WARLEY , BRENTWOOD
CM14 5DL, ESSEX
PETER DAVID JOHN STUART-BUTTLE (dissolve)
Director, SOLICITOR, 1992.09.21 - 1993.03.18
59 STANLAKE ROAD , LONDON
W12 7HG
IAN ERNEST WATSON (dissolve)
Director, EDITOR IN CHIEF, 1996.08.21 - 1997.09.23
16 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QH, ESSEX
ALISON WYATT (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.11.17 - 1993.03.18
17 BOUNDARY CLOSE MIDSOMER NORTON , BATH
BA3 4XB, AVON

Companies near to HARPUR TRAVEL ltd.

Information about the Private Limited Company HARPUR TRAVEL 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: 2016.05.06. Reload the data