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HARPERS WINES & SPIRITS LIMITED

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

Company details

288 HIGH STREET, DORKING, SURREY, RH4 1QT

HARPERS WINES & SPIRITS LIMITED on the map

Company type: Private Limited Company
Company number: 00687138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.21
dissolution date: 2010.10.26
last member list: 2009.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE BETWEEN THE COMPANY (THE CHARGOR) AND BARCLAYS BANK PLC (THE AGENT) - Outstanding on 2000.09.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.06.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT
Form type: TM01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT
Form type: AP01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 11/09/2009
Form type: 288c
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, BUILDING 17 DUNSFORD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Form type: 287
Date: 2009.08.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SALTER
Form type: 288b
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 04/03/2009
Form type: 288c
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SATCHWILL
Form type: 288b
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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SECRETARY APPOINTED FIONA MARY BIRD
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED SECRETARY NEAL CARTER
Form type: 288b
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL THACKRAY
Form type: 288b
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU
Form type: 287
Date: 2009.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Form type: 287
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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COMPANY NAME CHANGED, HIGHBURY-HARPERS LIMITED, CERTIFICATE ISSUED ON 05/08/05
Form type: CERTNM
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON, N1 6EB
Form type: 287
Date: 2005.04.14
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, THE PUBLISHING HOUSE, 1-3 HIGHBURY STATION ROAD, LONDON, N1 1SE
Form type: 287
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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COMPANY NAME CHANGED, HARPER TRADE JOURNALS LIMITED, CERTIFICATE ISSUED ON 07/06/02
Form type: CERTNM
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11

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Company directors and board members:

FIONA MARY BIRD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.03.02 - 2010.10.26
2 GRANTLEY CLOSE , SHALFORD
GU4 8DL, SURREY
WILLIAM TWYMAN III COMFORT (dissolve)
Director, INVESTMENT MANAGER, 2010.02.05 - 2010.10.26
FLAT 2 21 MANRESA ROAD CHELSEA , LONDON
SW3 6LZ
HAFEEZ KAIYUMALI ANJARWALLA (dissolve)
Secretary, 2002.04.23 - 2005.03.07
215 WANDSWORTH BRIDGE ROAD FULHAM , LONDON
SW6 2TT
NEAL CARTER (dissolve)
Secretary, 2005.11.03 - 2009.03.02
58 ALMOND GROVE HEMPSTEAD , GILLINGHAM
ME7 3SE, KENT
ALAN DAVID CHALMERS (dissolve)
Secretary, 1998.03.25 - 1999.03.29
39 DRAYTON GARDENS , LONDON
W13 0LG
KIERAN JAMES COSTELLO (dissolve)
Secretary, ACCOUNTANT, 1992.12.09 - 1999.03.30
79 PRIORY ROAD CROUCH END , LONDON
N8 8LR
OWEN WYN DAVIES (dissolve)
Secretary, FINANCIAL DIRECTOR, 2005.03.07 - 2005.04.01
LITTLE OAKS 2B DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
HAL MANAGEMENT LIMITED (dissolve)
Secretary, 2005.04.01 - 2005.11.03
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
BRUCE MARCUS ALEXANDER LAW (dissolve)
Secretary, 1999.03.29 - 2002.04.23
106 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
DEREK NICOLL (dissolve)
Secretary, 1991.03.31 - 1992.12.09
118 FLEET ROAD , FARNBOROUGH
GU14 9RG, HAMPSHIRE
TIMOTHY JOHN ATKIN (dissolve)
Director, JOURNALIST, 2000.11.21 - 2003.07.25
40 CLIVE ROAD , LONDON
SW19 2JB
PAMELA JEANNE BARKER (dissolve)
Director, MANAGING DIRECTOR, 2001.02.20 - 2003.02.07
12 TURNSTONE HOUSE STAR PLACE , LONDON
E1W 1AE
NIGEL JEREMY BARKLEM (dissolve)
Director, CHAIRMAN, 1998.10.16 - 2000.02.10
BADGEMORE END LAMBRIDGE LANE , HENLEY-ON-THAMES
RG9 4NR, OXFORDSHIRE
LISA JANE BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1996.12.31 - 2000.09.28
78 WHITEHALL PARK , LONDON
N19 3TN
JOHN BLOXHAM (dissolve)
Director, PRINTER, 1991.03.31 - 1999.03.30
34 MANNOCK DRIVE , LOUGHTON
IG10 2JB, ESSEX
ALAN DAVID CHALMERS (dissolve)
Director, 1996.06.21 - 2001.03.29
39 DRAYTON GARDENS , LONDON
W13 0LG
OWEN WYN DAVIES (dissolve)
Director, FINANCIAL DIRECTOR, 2004.09.27 - 2005.04.01
LITTLE OAKS 2B DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
ROBIN PIERS DUMMETT (dissolve)
Director, INVESTMENT MANAGER, 2005.04.01 - 2010.02.05
19 ST ALBANS GARDENS , TEDDINGTON
TW11 8AE, MIDDLESEX
IAN DAVID FLETCHER (dissolve)
Director, PUBLISHER, 2001.12.17 - 2004.08.02
HERBERT HOUSE HIGH LAVER , ONGAR
CM5 0DZ, ESSEX
ANDREW IAIN GILCHRIST (dissolve)
Director, FINANCE DIRECTOR, 1998.10.16 - 1999.12.10
THE PENTHOUSE 61 RANDOLPH AVENUE , LONDON
W9 1DW
ANTHONY HAWSER (dissolve)
Director, 1996.06.21 - 1999.05.25
22 WILTON STREET , LONDON
SW1X 7AX
CHARLOTTE LOUISE HEY (dissolve)
Director, MANAGER, 2000.11.21 - 2002.03.31
109 VICTORIA ROAD , LONDON
NW6 6TD
JEREMY DAVID GOWER ISAAC (dissolve)
Director, MANAGING DIRECTOR, 1998.10.16 - 2001.12.17
1 CHALDON ROAD , LONDON
SW6 7NH
NICHOLAS FREDERICK JUDE (dissolve)
Director, 2000.02.22 - 2001.03.20
APARTMENT 124 BALTIC QUAY 1 SWEDEN GATE , SURREY QUAYS
SE16 7TG, LONDON
STEPHANIE MABEL ALEXANDRA RANKIN (dissolve)
Director, PUBLISHING MANAGER, 1991.08.01 - 1997.03.31
15 OLIVER AVENUE , LONDON
SE25 6TY
ANTHONY RICHARD SALTER (dissolve)
Director, MANAGING DIRECTOR, 2005.04.01 - 2009.04.30
38 BENNETT PARK BLACKHEATH , LONDON
SE3 9RB
PETER CHRISTOPHER SATCHWILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.23 - 2009.03.31
7 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
MARK ANDREW GOODMAN SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 2004.08.02 - 2005.04.01
LITTLETON HOUSE BLANDFORD ST. MARY , BLANDFORD FORUM
DT11 9NA, DORSET
PATRICK VINCENT STRAKER (dissolve)
Director, PUBLISHER, 1991.03.31 - 2001.07.31
KIER LODGE HEATH HOUSE ROAD , WOKING
GU22 0RD, SURREY
STEPHEN VINCENT STRAKER (dissolve)
Director, PRINTER, 1991.03.31 - 1996.06.21
CROMDEN LODGE MANOR ROAD , REIGATE
RH2, SURREY
TIMOTHY JOHN STRAKER (dissolve)
Director, PRINTER, 1991.03.31 - 1996.06.21
LITTLE DANLEY LYNCHMERE , HASLEMERE
GU27, SURREY
MARIJKE JANNEKE TAYLOR (dissolve)
Director, DEPUTY EDITOR, 1991.08.01 - 2000.09.30
54 TELFORD AVENUE STREATHAM HILL , LONDON
SW2 4XF
NEIL THACKRAY (dissolve)
Director, MANAGING DIRECTOR, 2006.05.23 - 2009.02.06
HERRINGS TWINEHAM LANE , TWINEHAM
RH17 5NP, WEST SUSSEX
PETER ANTONY TORINO (dissolve)
Director, COMPANY DIRECTOR, 2001.12.17 - 2004.09.27
25 LEITH MANSIONS GRANTULLY ROAD MAIDA VALE , LONDON
W9 1LQ
DONALD WILLIAM WINTLE (dissolve)
Director, PUBLISHER, 1991.03.31 - 1996.08.01
THICKET COTTAGE LITTLEWICK GREEN , MAIDENHEAD
SL6, BERKS

Companies near to HARPERS WINES & SPIRITS ltd.

Information about the Private Limited Company HARPERS WINES & SPIRITS 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: 2016.05.27. Reload the data