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HARPUR & SONS (DERBY) LIMITED

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

Company details

DARBY HOUSE, SUNNINGDALE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2SS

HARPUR & SONS (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00511974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.03
dissolution date: 2008.10.28
last member list: 2007.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/03 FROM:, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, INGRAM ROW, LEEDS, WEST YORKSHIRE LS11 9AU
Form type: 287
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 5 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Form type: 287
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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ADOPT MEM AND ARTS 22/01/99
Form type: WRES01
Date: 1999.01.28
£2.95
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S80A AUTH TO ALLOT SEC 17/11/98
Form type: ELRES
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/11/98
Document type: ANNOTATION
Date: 1998.12.09
Form type: ELRES
Document description: S386 DISP APP AUDS 17/11/98
Document type: ANNOTATION
Date: 1998.12.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/98
Document type: ANNOTATION
Date: 1998.12.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/98 FROM:, PARKSIDE LANE, LEEDS, LS11 5TF
Form type: 287
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01

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Company directors and board members:

ROBIN TIMOTHY COOPER (dissolve)
Secretary, DIRECTOR, 2006.08.10 - 2008.10.28
6 MAYFLOWER COURT AUSTERFIELD , DONCASTER
DN10 6RZ, SOUTH YORKSHIRE
PHILIP CORKE (dissolve)
Director, CHIEF EXECUTIVE, 2003.06.24 - 2008.10.28
THE MANOR HOUSE 1 BEDFORD ROAD , MOGGERHANGER
MK44 3RG, BEDFORDSHIRE
STEPHEN JOHN BANNISTER (dissolve)
Secretary, DIRECTOR, 2003.07.10 - 2006.08.10
5 WEST DRIVE ST EDWARDS PARK CHEDDLETON , LEEK
ST13 7DW, STAFFORDSHIRE
PATRICIA JANE HARVEY (dissolve)
Secretary, 2001.02.12 - 2002.03.31
BROADVIEW FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX
PATRICIA JANE HARVEY (dissolve)
Secretary, 2002.11.01 - 2003.07.10
BROADVIEW FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX
PETER ALEXANDER HOLT (dissolve)
Secretary, 1991.08.01 - 1993.10.27
SILVERBIRCHES 39 SPRING LANE PANNAL , HARROGATE
HG3 1NP, NORTH YORKSHIRE
TREVOR FREDERICK LAKE (dissolve)
Secretary, 2000.02.01 - 2001.02.09
36 SOUTH ROAD , HAMPTON
TW12 3PE, MIDDLESEX
DONALD COURTENAY LATIMER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.27 - 1997.03.03
DUNGOYNE WARREN DRIVE , KINGSWOOD
KT20 6PZ, SURREY
PATRICK FINBARR O'CONNOR (dissolve)
Secretary, 1998.04.07 - 2000.02.01
66 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
PATRICK FINBARR O'CONNOR (dissolve)
Secretary, 2002.03.31 - 2002.10.31
66 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
ROBERT NIGEL READ (dissolve)
Secretary, 1997.03.03 - 1998.04.07
ORCHARD END HONEY HEAD WOOD NOOK LANE MELTHAM , HUDDERSFIELD
HD9 4DU, WEST YORKSHIRE
ROBERT DAVID AINSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.05 - 2001.07.12
TURNER HOUSE STATION ROAD ELSENHAM , BISHOPS STORTFORD
CM22 6LA, HERTFORDSHIRE
STEPHEN JOHN BANNISTER (dissolve)
Director, 2003.06.13 - 2006.06.29
5 WEST DRIVE ST EDWARDS PARK CHEDDLETON , LEEK
ST13 7DW, STAFFORDSHIRE
RICHARD DAVID BREWSTER (dissolve)
Director, 1998.09.04 - 1999.04.22
GATE HOUSE 180 KEW ROAD , RICHMOND
TW9 2AS, SURREY
HUGH MONTGOMERY DONALDSON (dissolve)
Director, CHARTERED ENGINEER, 1999.04.22 - 2001.01.05
WESTERN FORD NEW MILL , HUDDERSFIELD
HD7 7DW, WEST YORKSHIRE
PETER ALEXANDER HOLT (dissolve)
Director, 1991.08.01 - 1998.09.04
SILVERBIRCHES 39 SPRING LANE PANNAL , HARROGATE
HG3 1NP, NORTH YORKSHIRE
CAROLINE VICTORIA LOGUE (dissolve)
Director, FINANCE DIRECTOR, 1997.09.30 - 2001.01.05
12 PLEYDELL AVENUE , LONDON
W6 0XX
ENGLAND
MICHAEL MAHER (dissolve)
Director, MANAGEMENT CONSULTANT, 2001.01.05 - 2003.06.13
NORWOOD SHORTHEATH ROAD , FARNHAM
GU9 8SL, SURREY
ROBERT NIGEL READ (dissolve)
Director, 1991.08.01 - 1997.09.30
ORCHARD END HONEY HEAD WOOD NOOK LANE MELTHAM , HUDDERSFIELD
HD9 4DU, WEST YORKSHIRE

Companies near to HARPUR & SONS (DERBY) ltd.

Information about the Private Limited Company HARPUR & SONS (DERBY) 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: 2016.05.13. Reload the data