| Company Name | Harperstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045245 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Dawn Caroline White |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Gladstone Road Buckhurst Hill Essex 1g95sw |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dawn White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,497 |
| Cash | £5,693 |
| Current Liabilities | £11,230 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 9 April 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 24 May 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 19 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 14 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 30 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2009 | Appointment of Dawn Caroline White as a director (3 pages) |
| 19 October 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
| 15 October 2009 | Incorporation (52 pages) |