HARTHAM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00243767

Incorporation date

15/11/1929

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/1952)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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14/10/2010

Application to strike the company off the register

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15/09/2010

Statement by Directors

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15/09/2010

Statement of capital on 2010-09-15

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15/09/2010

Solvency Statement dated 10/09/10

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15/09/2010

Resolutions

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15/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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15/03/2010

Director's details changed for Rowan Daniel Justin Adams on 2010-03-01

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15/03/2010

Director's details changed for Robert Avery Gibber on 2010-03-01

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15/03/2010

Secretary's details changed for Lucie Sarah Gilbert on 2010-03-01

View PDF (1 pages)

22/09/2009

Accounts made up to 2009-03-31

View PDF (3 pages)

01/06/2009

Return made up to 29/05/09; full list of members

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31/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

08/08/2008

Appointment Terminated Secretary rowan adams

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08/08/2008

Secretary appointed lucie sarah gilbert

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01/08/2008

Return made up to 29/05/08; full list of members

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29/01/2008

Accounts made up to 2007-03-31

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04/06/2007

Return made up to 29/05/07; full list of members

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25/01/2007

Accounts made up to 2006-03-31

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14/06/2006

Return made up to 29/05/06; full list of members

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06/10/2005

Accounts made up to 2005-03-31

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16/06/2005

Return made up to 29/05/05; full list of members

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17/01/2005

Accounts made up to 2004-03-31

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22/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 29/05/04; full list of members

View PDF (3 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

Secretary resigned;director resigned

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28/04/2004

New director appointed

View PDF (4 pages)

28/09/2003

Accounts made up to 2003-03-31

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01/07/2003

Return made up to 29/05/03; change of members

View PDF (8 pages)

01/07/2003

Registered office changed on 01/07/03

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21/10/2002

Total exemption full accounts made up to 2002-03-31

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05/07/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (3 pages)

16/10/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

25/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

25/06/2001

Director resigned

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18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

16/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

16/06/2000

Director's particulars changed

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24/06/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

24/06/1999

Accounts made up to 1998-09-26

View PDF (5 pages)

24/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

29/07/1998

Accounts made up to 1997-09-27

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22/07/1998

Return made up to 29/05/98; no change of members

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22/07/1997

Return made up to 29/05/97; full list of members

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08/05/1997

Accounts made up to 1996-09-28

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27/06/1996

Accounts made up to 1995-09-30

View PDF (10 pages)

27/06/1996

Resolutions

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06/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1994-09-24

View PDF (15 pages)

11/07/1995

Return made up to 03/06/95; full list of members

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11/07/1994

Full accounts made up to 1993-11-30

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11/07/1994

Return made up to 03/06/94; change of members

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22/03/1994

Accounting reference date shortened from 30/11 to 30/09

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22/03/1994

Registered office changed on 22/03/94 from: hartham park corsham wilts SN13 0QB

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22/03/1994

Director resigned;new director appointed

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22/03/1994

Director resigned;new director appointed

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22/03/1994

Director resigned;new director appointed

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02/03/1994

Director resigned

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26/08/1993

Full accounts made up to 1992-11-30

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15/06/1993

Return made up to 03/06/93; full list of members

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15/06/1993

Director's particulars changed;director resigned

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29/09/1992

Full accounts made up to 1991-11-30

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29/09/1992

New director appointed

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29/09/1992

New director appointed

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29/09/1992

Director resigned;new director appointed

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29/09/1992

Director resigned;new director appointed

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04/09/1992

Director resigned

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19/06/1992

Return made up to 03/06/92; no change of members

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19/06/1992

Registered office changed on 19/06/92

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03/06/1992

Certificate of change of name

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15/04/1992

Certificate of change of name

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12/02/1992

Director resigned;new director appointed

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25/09/1991

Particulars of mortgage/charge

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17/06/1991

Full accounts made up to 1990-11-30

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17/06/1991

Return made up to 03/06/91; no change of members

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15/04/1991

Director resigned

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09/11/1990

Full accounts made up to 1989-11-30

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09/11/1990

Return made up to 28/09/90; full list of members

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08/05/1990

New director appointed

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08/05/1990

New director appointed

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08/05/1990

New director appointed

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08/05/1990

Director resigned

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21/01/1990

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

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10/01/1990

Full accounts made up to 1988-12-31

View PDF (14 pages)

31/10/1989

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

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01/08/1989

Certificate of change of name

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14/03/1989

Director resigned;new director appointed

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26/07/1988

Return made up to 14/07/88; full list of members

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26/07/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

02/10/1987

Return made up to 27/08/87; full list of members

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02/10/1987

Full accounts made up to 1986-12-31

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18/12/1986

Full accounts made up to 1985-12-31

View PDF (6 pages)

12/08/1986

Return made up to 14/07/86; full list of members

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16/07/1986

New director appointed

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07/11/1972

Miscellaneous

View PDF (6 pages)

07/06/1952

Miscellaneous

View PDF (10 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	82
Holderness-Roddam, Timothy David	Director	11/03/1994 - 31/08/2000	16
Adams, Rowan Daniel Justin	Director	08/02/2002 - Present	100
Mitchell, Simon John	Director	11/03/1994 - 18/12/2000	25
Sandifer, David John Elliott	Director	08/02/2002 - 31/03/2004	52

Persons with Significant Control

No PSC data available.

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Description

About HARTHAM HOLDINGS LIMITED

HARTHAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/11/1929 with the registered office located at Tate & Lyle Plc Sugar Quay, Lower Thames Street, London EC3R 6DQ. 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 HARTHAM HOLDINGS LIMITED?

HARTHAM HOLDINGS LIMITED is currently Dissolved. It was registered on 15/11/1929 and dissolved on 08/02/2011.

Where is HARTHAM HOLDINGS LIMITED located?

HARTHAM HOLDINGS LIMITED is registered at Tate & Lyle Plc Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for HARTHAM HOLDINGS LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.