HARTE-HANKS LIMITED

Key Data

Status

Dissolved

Company No.

02659738

Incorporation date

31/10/1991

Size

Full

Classification

Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1991)

07/09/2010

Final Gazette dissolved following liquidation

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07/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-11-15

View PDF (6 pages)

23/06/2009

Liquidators' statement of receipts and payments to 2009-05-15

View PDF (6 pages)

03/06/2008

Resolutions

View PDF (1 pages)

03/06/2008

Declaration of solvency

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03/06/2008

Declaration of solvency

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03/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2008

Registered office changed on 02/06/2008 from wyvern house wyvern way rockingham road uxbridge middlesex UB8 2XN

View PDF (1 pages)

26/03/2008

Director appointed mr sydney joseph hoffman

View PDF (1 pages)

25/03/2008

Secretary appointed mr peter john kitley

View PDF (1 pages)

25/03/2008

Director appointed mr peter john kitley

View PDF (1 pages)

25/03/2008

Appointment Terminated Director dean blythe

View PDF (1 pages)

25/03/2008

Appointment Terminated Director houston harte

View PDF (1 pages)

25/03/2008

Appointment Terminated Secretary dean blythe

View PDF (1 pages)

25/03/2008

Appointment Terminated Director larry franklin

View PDF (1 pages)

25/03/2008

Appointment Terminated Director philip dean

View PDF (1 pages)

19/12/2007

Resolutions

View PDF (1 pages)

15/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/05/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 01/11/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/02/2006

Return made up to 01/11/05; full list of members

View PDF (8 pages)

10/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

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30/03/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

13/02/2004

Registered office changed on 14/02/04 from: one high street chalfont st peter bucks SL9 9QE

View PDF (1 pages)

10/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/09/2003

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

03/12/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

28/12/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/12/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

05/11/1998

New director appointed

View PDF (2 pages)

02/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

19/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/01/1995

Return made up to 01/11/94; no change of members

View PDF (0 pages)

01/11/1994

Full accounts made up to 1993-12-31

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22/08/1994

Resolutions

View PDF (1 pages)

22/08/1994

Return made up to 01/11/93; full list of members; amend

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01/03/1994

Accounts for a small company made up to 1992-12-31

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19/12/1993

Return made up to 01/11/93; no change of members

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19/12/1993

Director's particulars changed

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25/11/1992

Return made up to 01/11/92; full list of members

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22/11/1992

Resolutions

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10/11/1992

New director appointed

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10/11/1992

New director appointed

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10/11/1992

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

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16/09/1992

Accounting reference date extended from 30/11 to 31/12

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11/11/1991

Secretary resigned;new secretary appointed

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31/10/1991

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
RWL REGISTRARS LIMITED	Nominee Secretary	09/11/1991 - 31/10/1991	4604
Dean, Philip Kenneth	Director	29/03/2004 - 16/03/2008	8
Hoffman, Sydney	Director	16/03/2008 - Present	7
Kitley, Peter John	Director	16/03/2008 - Present	7
Franklin, Larry Daniel	Director	01/11/1992 - 16/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About HARTE-HANKS LIMITED

HARTE-HANKS LIMITED is an(a) Dissolved company incorporated on 31/10/1991 with the registered office located at The Clock House 87, Paines Lane, Pinner, Middlesex HA5 3BZ. 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 HARTE-HANKS LIMITED?

HARTE-HANKS LIMITED is currently Dissolved. It was registered on 31/10/1991 and dissolved on 07/09/2010.

Where is HARTE-HANKS LIMITED located?

HARTE-HANKS LIMITED is registered at The Clock House 87, Paines Lane, Pinner, Middlesex HA5 3BZ.

What does HARTE-HANKS LIMITED do?

HARTE-HANKS LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for HARTE-HANKS LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.