GEORGE HARTWELL LIMITED

Key Data

Status

Dissolved

Company No.

00270169

Incorporation date

12/11/1932

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1932)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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23/06/2010

Registered office address changed from 1 st Stephen's Court St.Stephen's Road Bournemouth Dorset BH2 6LA on 2010-06-23

View PDF (1 pages)

25/05/2010

First Gazette notice for voluntary strike-off

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13/05/2010

Application to strike the company off the register

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12/03/2010

Statement of capital on 2010-03-12

View PDF (4 pages)

25/02/2010

Statement by Directors

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25/02/2010

Solvency Statement dated 10/02/10

View PDF (1 pages)

25/02/2010

Resolutions

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (14 pages)

26/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (3 pages)

16/12/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

27/06/2008

Appointment Terminated Director samuel patterson

View PDF (1 pages)

27/06/2008

Appointment Terminated Director paul griffiths

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27/06/2008

Appointment Terminated Secretary andrew hartwell

View PDF (1 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/06/2008

Registered office changed on 09/06/2008 from the quay poole dorset BH15 1HB

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22/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

02/10/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Memorandum and Articles of Association

View PDF (5 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

31/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

24/10/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

17/08/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: 3 oxford road bournemouth dorset BH8 8ED

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

28/10/2003

Director's particulars changed

View PDF (0 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

26/10/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

16/04/2002

Director resigned

View PDF (1 pages)

28/10/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/10/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

30/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/01/2000

New director appointed

View PDF (2 pages)

01/11/1999

Return made up to 22/10/99; full list of members

View PDF (8 pages)

27/10/1999

Director resigned

View PDF (1 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Memorandum and Articles of Association

View PDF (5 pages)

06/08/1998

Resolutions

View PDF (2 pages)

06/08/1998

Resolutions

View PDF (2 pages)

06/08/1998

Declaration of assistance for shares acquisition

View PDF (67 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

26/10/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1995

Return made up to 22/10/95; no change of members

View PDF (4 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Return made up to 22/10/94; full list of members

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12/05/1994

Director's particulars changed

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05/05/1994

Full accounts made up to 1993-12-31

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21/03/1994

Secretary's particulars changed

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01/11/1993

Return made up to 22/10/93; no change of members

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22/04/1993

Full accounts made up to 1992-12-31

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05/11/1992

Return made up to 22/10/92; no change of members

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05/11/1992

Director's particulars changed

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01/04/1992

Full accounts made up to 1991-12-31

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07/11/1991

Auditor's resignation

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04/11/1991

Full accounts made up to 1990-12-31

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28/10/1991

Resolutions

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28/10/1991

Return made up to 22/10/91; full list of members

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06/04/1991

Secretary resigned;new secretary appointed

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09/11/1990

Return made up to 22/10/90; full list of members

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25/10/1990

Particulars of mortgage/charge

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22/10/1990

New secretary appointed

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15/10/1990

Full accounts made up to 1989-12-31

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13/06/1990

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

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30/05/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Full accounts made up to 1988-12-31

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11/01/1990

Return made up to 06/12/89; full list of members

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1989

Particulars of mortgage/charge

View PDF (5 pages)

23/02/1989

Return made up to 09/12/88; full list of members; amend

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19/12/1988

Full accounts made up to 1987-12-31

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19/12/1988

Return made up to 09/12/88; full list of members

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28/07/1988

Resolutions

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25/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Secretary resigned;new secretary appointed

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08/04/1987

Return made up to 31/12/86; full list of members

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28/03/1987

Full accounts made up to 1985-12-31

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28/03/1987

Return made up to 27/03/87; full list of members

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23/01/1987

Delivery of annual acc. Ext. By 3 mths to 3 months

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23/12/1986

Annual account delivery extended by 23 weeks

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23/10/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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21/10/1986

Annual account delivery extended by 09 weeks

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09/09/1986

Secretary resigned;new secretary appointed

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10/07/1986

Director resigned;new director appointed

View PDF (0 pages)

16/11/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

13/11/1981

Accounts made up to 1980-12-31

View PDF (12 pages)

01/11/1980

Accounts made up to 2079-12-31

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25/10/1979

Accounts made up to 2078-12-31

View PDF (18 pages)

12/11/1932

Incorporation

View PDF (19 pages)

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hartwell, Andrew Denis	Secretary	15/08/2006 - 04/06/2008	-
Randall, Tony Richard	Director	27/05/1999 - 18/10/1999	-
Patterson, Samuel Clive	Director	13/04/2006 - 31/05/2008	-
Miller, Paul James	Director	27/05/1999 - 02/04/2002	-
Kite, Andrew Paul	Director	18/02/2003 - 04/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GEORGE HARTWELL LIMITED

GEORGE HARTWELL LIMITED is an(a) Dissolved company incorporated on 12/11/1932 with the registered office located at Midland House, 2 Poole Road, Bournemouth BH2 5QY. There is currently no 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 GEORGE HARTWELL LIMITED?

GEORGE HARTWELL LIMITED is currently Dissolved. It was registered on 12/11/1932 and dissolved on 07/09/2010.

Where is GEORGE HARTWELL LIMITED located?

GEORGE HARTWELL LIMITED is registered at Midland House, 2 Poole Road, Bournemouth BH2 5QY.

What does GEORGE HARTWELL LIMITED do?

GEORGE HARTWELL LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for GEORGE HARTWELL LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.