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THE HARPLEY OFFICE LIMITED

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

Company details

5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT

THE HARPLEY OFFICE LIMITED on the map

Company type: Private Limited Company
Company number: 00561802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.23
dissolution date: 2013.08.30
last member list: 2012.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company THE HARPLEY OFFICE LIMITED was a Private Limited Company, registration number 00561802, established in United Kingdom on the 23. February 1956. The company was dissolved. The company was in business for 60 years and 9 months. The company used to be located at 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT. Business of the company THE HARPLEY OFFICE LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.30. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2012.01.04. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.04
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 13/7/89 - Outstanding on 1989.06.14

List of company documents:

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Find out more information about THE HARPLEY OFFICE LIMITED. Our website makes it possible to view other available documents related to THE HARPLEY OFFICE 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, LONG VIEW TUTTORS HILL, CHEDDAR, SOMERSET, BS27 3JG, UNITED KINGDOM
Form type: AD01
Date: 2012.11.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.29
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.20
Form type: LATEST SOC
Document description: 20/01/12 STATEMENT OF CAPITAL;GBP 187100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AURIOL MARGARET PENNICEARD / 01/12/2011
Form type: CH01
Date: 2012.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, LONGVIEW TUTTORS HILL, CHEDDAR, SOMERSET, BS27 3JG
Form type: AD01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / AURIOL MARGARET PENNICEARD / 19/12/2011
Form type: CH01
Date: 2011.12.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.12.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, THE GREEN HARPLEY, CLIFTON ON TEME, WORCESTER, WR6 6HG
Form type: AD01
Date: 2011.02.15
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AURIOL MARGARET PENNICEARD / 04/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERMINE SUSAN AMIES / 04/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/04
Form type: 363(287)
Date: 2004.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.06

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Company directors and board members:

CAROLINE ANN CAWLEY (dissolve)
Secretary, 2003.12.11 - 2013.08.30
90 STEATITE WAY , STOURPORT
DY13 8PD, WORCESTERSHIRE
ERMINE SUSAN AMIES (dissolve)
Director, MANAGER, 2006.12.10 - 2013.08.30
9 ECCLESTON SQUARE , LONDON
SW1V 1NP
AURIOL MARGARET PENNICEARD (dissolve)
Director, RETIRED, 2006.12.10 - 2013.08.30
LONG VIEW TUTTORS HILL , CHEDDAR
BS27 3JG, SOMERSET
BRIGETTE MANTON (dissolve)
Secretary, 1992.06.09 - 2003.12.10
CHURCH HOUSE FARM , CLIFTON ON THEME
WR6 6DJ, WORCS
ANDREW CHRISTOPHER FRENCH PETRIE (dissolve)
Secretary, 1992.01.04 - 1992.06.09
3 SION AVENUE , KIDDERMINSTER
DY10 2YJ, WORCESTERSHIRE
ANCRUM FRANCIS EVANS (dissolve)
Director, RETIRED, 1956.07.20 - 2006.01.02
HARPLEY HOUSE , CLIFTON ON TEME
WR6 6HH, WORCS
ANDREW CHRISTOPHER FRENCH PETRIE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 2003.12.10
3 SION AVENUE , KIDDERMINSTER
DY10 2YJ, WORCESTERSHIRE

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Information about the Private Limited Company THE HARPLEY OFFICE 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: 2016.05.16. Reload the data