ARTHUR HART AND SON LIMITED

Key Data

Status

Dissolved

Company No.

00434904

Incorporation date

10/05/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1947)

12/02/2014

Final Gazette dissolved following liquidation

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12/11/2013

Return of final meeting in a members' voluntary winding up

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18/10/2013

Liquidators' statement of receipts and payments to 2013-10-02

View PDF (17 pages)

14/05/2013

Insolvency filing

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14/05/2013

Insolvency filing

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03/04/2013

Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on 2013-04-03

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02/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/04/2013

Appointment of a voluntary liquidator

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03/01/2013

Termination of appointment of Malcolm Stuart Brooks as a secretary on 2012-12-31

View PDF (1 pages)

17/10/2012

Registered office address changed from The Court West Street Bridport Dorset DT6 3QU on 2012-10-17

View PDF (2 pages)

16/10/2012

Appointment of a voluntary liquidator

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16/10/2012

Declaration of solvency

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16/10/2012

Resolutions

View PDF (1 pages)

07/06/2012

Statement by Directors

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07/06/2012

Statement of capital on 2012-06-07

View PDF (4 pages)

07/06/2012

Solvency Statement dated 30/05/12

View PDF (1 pages)

07/06/2012

Resolutions

View PDF (1 pages)

30/04/2012

Termination of appointment of Dennis Gilbert as a director on 2012-04-30

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

01/03/2012

Appointment of Gregory Rufus as a director on 2012-02-15

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01/03/2012

Termination of appointment of Terence Lyons as a director on 2012-02-15

View PDF (1 pages)

01/03/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

30/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/12/2011

Director's details changed for Mr Ian Paul Kentfield on 2011-07-11

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

23/03/2011

Appointment of Mr Ian Paul Kentfield as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Alan Mcllwraith as a director

View PDF (1 pages)

18/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

12/05/2010

Secretary's details changed for Malcolm Stuart Brooks on 2010-05-12

View PDF (1 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Alan Robert Mcllwraith on 2010-04-05

View PDF (2 pages)

15/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

18/02/2009

Director appointed mr terence w lyons

View PDF (2 pages)

18/02/2009

Appointment Terminated Director kenneth beckemeyer

View PDF (1 pages)

07/02/2009

Accounts made up to 2008-12-31

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07/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

25/06/2008

Director appointed mr dennis gilbert

View PDF (2 pages)

11/06/2008

Appointment Terminated Director terence lyons

View PDF (1 pages)

08/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

05/02/2008

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

19/04/2007

Return made up to 05/04/07; full list of members

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24/01/2007

New director appointed

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18/12/2006

Director resigned

View PDF (1 pages)

09/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

26/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

18/07/2005

Director resigned

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01/06/2005

Accounts made up to 2004-12-31

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27/04/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

25/10/2004

New director appointed

View PDF (1 pages)

21/10/2004

Resolutions

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21/10/2004

Resolutions

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25/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

25/05/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

25/05/2004

Location of register of members address changed

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22/11/2003

Amended full accounts made up to 2002-12-31

View PDF (10 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

17/06/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

17/06/2002

New director appointed

View PDF (2 pages)

24/05/2002

Accounts made up to 2001-12-31

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02/02/2002

New director appointed

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08/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

19/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

19/04/2001

Location of register of members address changed

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26/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

17/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2000

Registered office changed on 09/08/00 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA

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09/08/2000

Director resigned

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09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New director appointed

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09/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (4 pages)

10/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

31/03/2000

Registered office changed on 31/03/00 from: the court bridport dorset DT6 3QU

View PDF (1 pages)

03/12/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

19/04/1999

Return made up to 05/04/99; no change of members

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18/12/1998

Accounts made up to 1998-07-31

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12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Secretary's particulars changed

View PDF (1 pages)

07/04/1998

Return made up to 05/04/98; full list of members

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03/03/1998

Accounts made up to 1997-07-31

View PDF (2 pages)

07/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

22/12/1996

Accounts made up to 1996-07-31

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09/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

09/04/1996

Director's particulars changed

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09/04/1996

Location of register of members address changed

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20/02/1996

Accounts made up to 1995-07-31

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05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

21/04/1995

Accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Accounts made up to 1993-07-31

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15/04/1994

Return made up to 05/04/94; no change of members

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19/11/1993

Director resigned;new director appointed

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06/07/1993

Director resigned

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29/04/1993

Accounts made up to 1992-07-31

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23/04/1993

Return made up to 19/04/93; full list of members

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21/08/1992

New secretary appointed;new director appointed

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21/08/1992

Return made up to 19/04/92; no change of members

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21/08/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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28/04/1992

Accounts made up to 1991-07-31

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28/04/1992

Resolutions

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05/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1991

Registered office changed on 01/06/91 from: viney bridge mills south street crewkerne som TA18 8AE

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01/06/1991

Full accounts made up to 1990-07-31

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07/05/1991

Return made up to 19/04/91; no change of members

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20/09/1990

Full accounts made up to 1989-07-31

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17/09/1990

Return made up to 20/04/90; full list of members

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26/01/1990

Return made up to 11/12/89; full list of members

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19/07/1989

Certificate of change of name

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19/07/1989

Certificate of change of name

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12/07/1989

New director appointed

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12/07/1989

Director resigned

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12/07/1989

Director resigned

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12/07/1989

New director appointed

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12/07/1989

Secretary resigned;new secretary appointed

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12/07/1989

New director appointed

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05/06/1989

Full accounts made up to 1988-07-31

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10/03/1989

Return made up to 21/01/89; full list of members

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10/03/1989

Return made up to 21/01/88; full list of members

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10/11/1988

Full accounts made up to 1987-07-31

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17/06/1987

New director appointed

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17/06/1987

Director resigned

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17/06/1987

Secretary resigned;new secretary appointed

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15/05/1987

Return made up to 21/01/87; full list of members

View PDF (6 pages)

04/02/1987

Full accounts made up to 1986-07-31

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13/08/1986

Full accounts made up to 1985-07-31

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26/02/1986

Annual return made up to 21/01/86

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19/07/1985

Annual return made up to 21/01/85

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18/07/1985

Annual return made up to 23/01/84

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24/08/1983

Annual return made up to 09/06/83

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02/02/1983

Annual return made up to 30/12/82

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15/08/1981

Annual return made up to 31/12/80

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21/04/1979

Annual return made up to 02/01/79

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06/01/1978

Annual return made up to 28/12/77

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14/02/1976

Annual return made up to 01/01/76

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17/02/1975

Annual return made up to 02/01/75

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10/05/1947

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcllwraith, Alan Robert	Director	12/12/2006 - 23/03/2011	-
Beckemeyer, Kenneth John	Director	04/08/2000 - 31/01/2009	16
Kentfield, Ian Paul	Director	23/03/2011 - Present	15
Prentice, Hamish Murray	Director	04/05/2000 - 14/08/2000	29
Macsporran, Graham	Director	24/06/1991 - 30/06/2000	39

Persons with Significant Control

No PSC data available.

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Description

About ARTHUR HART AND SON LIMITED

ARTHUR HART AND SON LIMITED is an(a) Dissolved company incorporated on 10/05/1947 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR HART AND SON LIMITED?

ARTHUR HART AND SON LIMITED is currently Dissolved. It was registered on 10/05/1947 and dissolved on 12/02/2014.

Where is ARTHUR HART AND SON LIMITED located?

ARTHUR HART AND SON LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does ARTHUR HART AND SON LIMITED do?

ARTHUR HART AND SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARTHUR HART AND SON LIMITED?

The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.