Liquidation
Company Information for OWEN, THORNHILL AND HARPER LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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OWEN, THORNHILL AND HARPER LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in NW1 | |
Company Number | 01281250 | |
---|---|---|
Company ID Number | 01281250 | |
Date formed | 1976-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 13:30:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAYS NOMINEES LIMITED |
||
JOHN HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS GEORGE EVANS |
Director | ||
CHRISTOPHER IAN STAMPER |
Director | ||
NEIL JOHN ALFRED TSAPPIS |
Director | ||
RICHARD JACKSON |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
STEFAN EDWARD BORT |
Director | ||
HOWARD GUY BRIDGWATER |
Director | ||
MARK CLIVE BRUNNING |
Director | ||
DENIS RALPH WAXMAN |
Director | ||
NIGEL JOHN MILLINSON |
Company Secretary | ||
JOHN WALLEY MARTIN |
Director | ||
DAVID JOHN POUT |
Director | ||
HOWARD GUY BRIDGWATER |
Company Secretary | ||
ELIZABETH STOKES |
Company Secretary | ||
PETER ANDERSON MILLER |
Company Secretary | ||
TIMOTHY SVEN MAYNARD |
Director | ||
IAN WILLIAM FURNISS |
Director | ||
COLIN ANTHONY HORSLEY MAYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYS LIFE SCIENCES LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EMPOSO LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
H101 LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
HAYS HOLDINGS LTD | Company Secretary | 2008-12-18 | CURRENT | 1907-05-11 | Active | |
EPS PENSION TRUSTEES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1978-03-13 | Liquidation | |
HAYS SOCIAL CARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-27 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1991-09-27 | Active | |
HAYS HEALTHCARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1992-12-24 | Active | |
HAYS ZMB LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-12 | Liquidation | |
HAYS PHARMA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-17 | Liquidation | |
JAMES HARVARD INTERNATIONAL GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-10-13 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1989-03-10 | Active | |
HAYS COMMERCIAL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-06-04 | Liquidation | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1969-10-17 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Company Secretary | 2008-12-18 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-03-30 | Liquidation | |
AXIS RESOURCES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-08-26 | Liquidation | |
AXIS RESOURCES HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-02-05 | Liquidation | |
OVAL (1620) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-27 | Active | |
HAYS LIFE SCIENCES LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS SOCIAL CARE LIMITED | Director | 2016-01-28 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Director | 2016-01-28 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Director | 2016-01-28 | CURRENT | 2000-04-27 | Liquidation | |
HAYS RECRUITMENT SERVICES LIMITED | Director | 2016-01-28 | CURRENT | 2012-05-25 | Active | |
HAYS HEALTHCARE LIMITED | Director | 2016-01-28 | CURRENT | 1992-12-24 | Active | |
HAYS PHARMA LIMITED | Director | 2016-01-28 | CURRENT | 2002-04-17 | Liquidation | |
JAMES HARVARD INTERNATIONAL GROUP LIMITED | Director | 2016-01-28 | CURRENT | 2003-10-13 | Liquidation | |
H101 LIMITED | Director | 2016-01-28 | CURRENT | 2013-02-14 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Director | 2016-01-28 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Director | 2016-01-28 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Director | 2016-01-28 | CURRENT | 1976-03-30 | Liquidation | |
OVAL (1620) LIMITED | Director | 2016-01-28 | CURRENT | 2000-12-27 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 27/09/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 27/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN BORT | |
288a | DIRECTOR APPOINTED MR NEIL TSAPPIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN BORT | |
288a | SECRETARY APPOINTED HAYS NOMINEES LIMITED | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/04 | |
363a | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ | |
363a | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/02 | |
363a | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/06/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWEN, THORNHILL AND HARPER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OWEN, THORNHILL AND HARPER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |