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HARPER GROUP MANAGEMENT SERVICES LIMITED

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

Company details

BEECHES ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0BB

HARPER GROUP MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01007663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.13
dissolution date: 2006.02.21
last member list: 2005.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.02.15
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.11.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.08.24
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1985.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.07
£2.95
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COMPANY NAME CHANGED, J. HARPER & SONS (ANGLIA) LIMITE, D, CERTIFICATE ISSUED ON 04/02/00
Form type: CERTNM
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/93
Form type: ELRES
Date: 1993.05.07
Child documents:
Document type: ANNOTATION
Date: 1993.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/93
Document type: ANNOTATION
Date: 1993.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEECHES ENGINEERING SERVICES LIM, ITED, CERTIFICATE ISSUED ON 19/04/90
Form type: CERTNM
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.01

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Company directors and board members:

PETER NIGEL MONDON (dissolve)
Secretary, 2004.03.31 - 2006.02.21
13 HUNTSMANS CLOSE , BRIDGNORTH
WV16 5BE, SALOP
PETER NIGEL MONDON (dissolve)
Director, 2001.07.30 - 2006.02.21
13 HUNTSMANS CLOSE , BRIDGNORTH
WV16 5BE, SALOP
PETER JOHN UNDERHILL (dissolve)
Director, 2004.03.31 - 2006.02.21
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
MARK WILLIAM LENNOCK (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1994.09.13 - 2004.03.31
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
MICHAEL ALBERT ROBINSON (dissolve)
Secretary, 1991.06.04 - 1994.09.13
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
KEVIN TREVOR TAYLOR (dissolve)
Secretary, 1999.03.31 - 2002.02.28
107 FALLOWFIELD ROAD , HALESOWEN
B63 1BY, WEST MIDLANDS
JOSEPH DONALD HARPER (dissolve)
Director, BUILDER, 1991.06.04 - 1994.05.03
FULHAMS MEWS KYRE , TENBURY WELLS
WR15 8RN, WORCESTERSHIRE
JOSEPH STUART HARPER (dissolve)
Director, SURVEYOR, 1991.06.04 - 2001.06.28
218 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
MARK WILLIAM LENNOCK (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.09.13 - 2004.03.31
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
WALTER PAUL REES (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.04 - 1999.02.28
BUCKFIELD HOUSE BARONS CROSS ROAD , LEOMINSTER
HR6 8QX, HEREFORDSHIRE
MICHAEL ALBERT ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1994.09.30
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS

Companies near to HARPER GROUP MANAGEMENT SERVICES ltd.

Information about the Private Limited Company HARPER GROUP MANAGEMENT SERVICES 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: 2016.07.19. Reload the data