Company NameHarper Donaldson Ltd
Company StatusDissolved
Company Number06024639
CategoryPrivate Limited Company
Incorporation Date11 December 2006(17 years, 5 months ago)
Dissolution Date30 November 2010 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Charlton
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleCorporate Account Manager
Country of ResidenceEngland
Correspondence AddressC/O The Phoenix Partnership George Stephenson Busi
Comet Row
Killingworth
Newcastle Upon Tyne
NE12 6DU
Director NameRichard Daniel Turk
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressC/O The Phoenix Partnership George Stephenson Busi
Comet Row
Killingworth
Newcastle Upon Tyne
NE12 6DU
Secretary NameThe Phoenix Partnership (Corporation)
StatusClosed
Appointed01 May 2009(2 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 30 November 2010)
Correspondence AddressOffice 1 George Stephenson Business Centre Comet R
Killingworth
Newcastle Upon Tyne
NE12 6DU
Secretary NameAndrew Frederick Sparkes
NationalityBritish
StatusResigned
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address16a Crowhall Lane
Felling
Gateshead
Tyne & Wear
NE10 9PU

Location

Registered AddressC/O The Phoenix Partnership George Stephenson Business Centre
Comet Row
Killingworth
Newcastle Upon Tyne
NE12 6DU
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
6 February 2010Compulsory strike-off action has been discontinued (1 page)
6 February 2010Compulsory strike-off action has been discontinued (1 page)
4 February 2010Director's details changed for Richard Daniel Turk on 1 January 2010 (2 pages)
4 February 2010Secretary's details changed for The Phoenix Partnership on 1 January 2010 (2 pages)
4 February 2010Director's details changed for Richard Daniel Turk on 1 January 2010 (2 pages)
4 February 2010Director's details changed for Richard Daniel Turk on 1 January 2010 (2 pages)
4 February 2010Secretary's details changed for The Phoenix Partnership on 1 January 2010 (2 pages)
4 February 2010Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
(5 pages)
4 February 2010Director's details changed for Paul Charlton on 1 January 2010 (2 pages)
4 February 2010Director's details changed for Paul Charlton on 1 January 2010 (2 pages)
4 February 2010Secretary's details changed for The Phoenix Partnership on 1 January 2010 (2 pages)
4 February 2010Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
(5 pages)
4 February 2010Director's details changed for Paul Charlton on 1 January 2010 (2 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
27 August 2009Return made up to 11/12/08; full list of members (4 pages)
27 August 2009Return made up to 11/12/08; full list of members (4 pages)
5 June 2009Appointment terminated secretary andrew sparkes (1 page)
5 June 2009Secretary appointed the phoenix partnership (1 page)
5 June 2009Secretary appointed the phoenix partnership (1 page)
5 June 2009Appointment Terminated Secretary andrew sparkes (1 page)
8 April 2009Registered office changed on 08/04/2009 from c/o phoenix partnership 16A crowhall lane gateshead tyne & wear NE10 9PU (1 page)
8 April 2009Registered office changed on 08/04/2009 from c/o phoenix partnership 16A crowhall lane gateshead tyne & wear NE10 9PU (1 page)
20 January 2009Return made up to 11/12/07; full list of members (4 pages)
20 January 2009Return made up to 11/12/07; full list of members (4 pages)
9 September 2008Accounts made up to 31 December 2007 (1 page)
9 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 December 2006Incorporation (9 pages)
11 December 2006Incorporation (9 pages)