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ATTWOOD & HART LIMITED

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ATTWOOD & HART LIMITED

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Key Data

Status

Dissolved

Company No.

02018262

Incorporation date

08/05/1986

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

Registered address

3thorntonrones Limited 11 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 08/05/1986)
dot icon16/03/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/12/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon19/03/2012
Liquidators' statement of receipts and payments to 2012-01-12
View PDF (14 pages)
dot icon06/02/2012
Liquidators' statement of receipts and payments to 2012-01-12
View PDF (5 pages)
dot icon12/01/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (17 pages)
dot icon22/08/2010
Administrator's progress report to 2010-07-27
View PDF (15 pages)
dot icon19/08/2010
Administrator's progress report to 2010-07-27
View PDF (15 pages)
dot icon15/03/2010
Notice of extension of period of Administration
View PDF (1 pages)
dot icon03/03/2010
Administrator's progress report to 2010-01-27
View PDF (18 pages)
dot icon27/09/2009
Statement of administrator's proposal
View PDF (25 pages)
dot icon02/08/2009
Appointment of an administrator
View PDF (1 pages)
dot icon02/08/2009
Registered office changed on 03/08/2009 from hunter house 150 hutton road shenfield essex CM15 8NL
View PDF (1 pages)
dot icon07/04/2009
Return made up to 11/01/09; no change of members
View PDF (5 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon14/04/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon14/04/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon02/03/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon14/02/2008
Return made up to 30/11/07; no change of members
View PDF (8 pages)
dot icon14/02/2008
New secretary appointed
View PDF (2 pages)
dot icon09/12/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/11/2007
New director appointed
View PDF (2 pages)
dot icon07/06/2007
Accounts for a small company made up to 2005-12-31
View PDF (9 pages)
dot icon13/03/2007
Return made up to 30/11/06; full list of members
View PDF (7 pages)
dot icon13/03/2007
Registered office changed on 14/03/07 from: hunter house 150 hutton road shenfield essex CM15 8NL
View PDF (1 pages)
dot icon01/03/2007
Registered office changed on 02/03/07 from: 8-11 crescent london EC3N 2LY
View PDF (1 pages)
dot icon07/09/2006
Amended full accounts made up to 2004-12-31
View PDF (21 pages)
dot icon23/08/2006
Full accounts made up to 2004-12-31
View PDF (21 pages)
dot icon21/12/2005
Return made up to 30/11/05; full list of members
View PDF (7 pages)
dot icon21/12/2005
Director's particulars changed
View PDF (0 pages)
dot icon09/02/2005
Full accounts made up to 2003-12-31
View PDF (24 pages)
dot icon13/12/2004
Return made up to 30/11/04; full list of members
View PDF (7 pages)
dot icon28/01/2004
Full accounts made up to 2002-12-31
View PDF (20 pages)
dot icon12/12/2003
Return made up to 30/11/03; full list of members
View PDF (7 pages)
dot icon16/12/2002
Return made up to 30/11/02; full list of members
View PDF (7 pages)
dot icon16/12/2002
Director's particulars changed
View PDF (0 pages)
dot icon01/10/2002
Full accounts made up to 2001-12-31
View PDF (20 pages)
dot icon15/04/2002
Registered office changed on 16/04/02 from: minories house 2-5 minories london EC3N 1BJ
View PDF (1 pages)
dot icon17/12/2001
Return made up to 30/11/01; full list of members
View PDF (7 pages)
dot icon04/10/2001
Registered office changed on 05/10/01 from: marlon house 71-74 mark lane london EC3R 7PQ
View PDF (1 pages)
dot icon22/08/2001
Full accounts made up to 2000-12-31
View PDF (17 pages)
dot icon27/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2000
Return made up to 30/11/00; full list of members
View PDF (7 pages)
dot icon23/07/2000
Full accounts made up to 1999-12-31
View PDF (18 pages)
dot icon23/07/2000
New director appointed
View PDF (2 pages)
dot icon15/12/1999
Full accounts made up to 1998-12-31
View PDF (15 pages)
dot icon08/12/1999
Return made up to 30/11/99; full list of members
View PDF (6 pages)
dot icon05/07/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/12/1998
Return made up to 30/11/98; full list of members
View PDF (6 pages)
dot icon25/07/1998
Full accounts made up to 1997-12-31
View PDF (17 pages)
dot icon14/05/1998
Registered office changed on 15/05/98 from: 6TH floor 9-12 fenchurch buildings london EC3M 5HR
View PDF (1 pages)
dot icon09/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/1997
Return made up to 30/11/97; full list of members
View PDF (6 pages)
dot icon22/07/1997
Full accounts made up to 1996-12-31
View PDF (18 pages)
dot icon17/12/1996
Return made up to 30/11/96; full list of members
View PDF (6 pages)
dot icon17/10/1996
Director resigned
View PDF (1 pages)
dot icon29/07/1996
Full accounts made up to 1995-12-31
View PDF (18 pages)
dot icon20/12/1995
Return made up to 30/11/95; no change of members
View PDF (6 pages)
dot icon22/06/1995
Full accounts made up to 1994-12-31
View PDF (33 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (44 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (44 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (44 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (44 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (44 pages)
dot icon27/11/1994
Return made up to 30/11/94; full list of members
View PDF (0 pages)
dot icon15/06/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon20/12/1993
Return made up to 30/11/93; full list of members
View PDF (0 pages)
dot icon29/09/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon29/09/1993
Ad 01/07/93--------- £ si 20000@1
View PDF (2 pages)
dot icon31/08/1993
Ad 01/07/93--------- £ si 20000@1=20000 £ ic 1000/21000
View PDF (0 pages)
dot icon25/08/1993
Nc inc already adjusted 01/07/93
View PDF (0 pages)
dot icon25/08/1993
Resolutions
View PDF (0 pages)
dot icon25/08/1993
Resolutions
View PDF (0 pages)
dot icon13/07/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon04/07/1993
New director appointed
View PDF (0 pages)
dot icon07/12/1992
Return made up to 30/11/92; full list of members
View PDF (0 pages)
dot icon11/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon11/10/1992
Accounting reference date shortened from 31/07 to 31/12
View PDF (0 pages)
dot icon22/09/1992
Registered office changed on 23/09/92 from: 42 leadenhall market london EC3V 1LT
View PDF (0 pages)
dot icon16/09/1992
Certificate of change of name
View PDF (0 pages)
dot icon17/02/1992
Return made up to 30/11/91; no change of members
View PDF (0 pages)
dot icon27/06/1991
Return made up to 31/01/91; full list of members
View PDF (0 pages)
dot icon03/04/1991
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon25/03/1991
Accounting reference date shortened from 31/03 to 31/07
View PDF (0 pages)
dot icon24/06/1990
Return made up to 30/11/89; full list of members
View PDF (0 pages)
dot icon08/04/1990
Registered office changed on 09/04/90 from: 37 the broadway stratford london E15 4BQ
View PDF (0 pages)
dot icon08/04/1990
Director resigned
View PDF (0 pages)
dot icon26/03/1990
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon22/01/1989
Full accounts made up to 1988-07-31
View PDF (0 pages)
dot icon24/08/1988
Return made up to 30/06/88; full list of members
View PDF (0 pages)
dot icon17/08/1988
Nc inc already adjusted
View PDF (0 pages)
dot icon19/06/1988
Return made up to 31/03/87; full list of members
View PDF (0 pages)
dot icon07/06/1988
Full accounts made up to 1987-07-31
View PDF (0 pages)
dot icon24/05/1988
Wd 20/04/88 pd 25/07/86--------- £ si 2@2
View PDF (0 pages)
dot icon24/05/1988
Wd 20/04/88 ad 20/01/88--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon24/05/1988
Resolutions
View PDF (0 pages)
dot icon17/09/1986
Gazettable document
View PDF (12 pages)
dot icon10/09/1986
Certificate of change of name
View PDF (0 pages)
dot icon14/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/08/1986
Registered office changed on 15/08/86 from: epworth house 25/35 city road london EC1Y 1AA
View PDF (0 pages)
dot icon04/08/1986
Certificate of change of name
View PDF (0 pages)
dot icon08/05/1986
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Malcolm Jeffrey
Director
05/11/2007 - Present
29
Attwood, Christian Peter
Director
16/06/2000 - Present
2
Mcknight, Christopher James
Director
01/01/1993 - 20/09/1996
-
Attwood, Christian Peter
Secretary
31/12/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ATTWOOD & HART LIMITED

ATTWOOD & HART LIMITED is an(a) Dissolved company incorporated on 08/05/1986 with the registered office located at 3thorntonrones Limited 11 High Road, Loughton, Essex IG10 1AH. There are currently 3 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 ATTWOOD & HART LIMITED?

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ATTWOOD & HART LIMITED is currently Dissolved. It was registered on 08/05/1986 and dissolved on 16/03/2013.

Where is ATTWOOD & HART LIMITED located?

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ATTWOOD & HART LIMITED is registered at 3thorntonrones Limited 11 High Road, Loughton, Essex IG10 1AH.

What does ATTWOOD & HART LIMITED do?

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ATTWOOD & HART LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for ATTWOOD & HART LIMITED?

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The latest filing was on 16/03/2013: Final Gazette dissolved following liquidation.