Company NameHarps Oak Limited
Company StatusDissolved
Company Number04796107
CategoryPrivate Limited Company
Incorporation Date11 June 2003(20 years, 10 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePhilip Reginald Barron
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(same day as company formation)
RoleAdministrative Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Saint Georges Road
Forty Hill
Enfield
Middlesex
EN1 4TX
Director NameMr Geoffrey John Benton
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(same day as company formation)
RoleAdministrative Director
Country of ResidenceEngland
Correspondence AddressThe Brambles
Avenue Road
Dobbs Weir
Hertfordshire
EN11 0BA
Director NameAlan John Webster
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(same day as company formation)
RoleAdministrative Co Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Cottage
Housham Tye
Harlow
Essex
CM17 0QL
Secretary NamePhilip Reginald Barron
NationalityBritish
StatusClosed
Appointed11 June 2003(same day as company formation)
RoleAdministrative Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Saint Georges Road
Forty Hill
Enfield
Middlesex
EN1 4TX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Old Surgery, 15a Station
Road, Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

29 November 2005First Gazette notice for compulsory strike-off (1 page)
15 September 2004Return made up to 11/06/04; full list of members (7 pages)
18 June 2003New director appointed (2 pages)
18 June 2003New director appointed (2 pages)
18 June 2003New secretary appointed;new director appointed (2 pages)
12 June 2003Director resigned (1 page)
12 June 2003Secretary resigned (1 page)
11 June 2003Incorporation (17 pages)