HARTINGDON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04001907

Incorporation date

24/05/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/2000)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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24/01/2011

Return of final meeting in a members' voluntary winding up

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24/05/2010

Registered office address changed from 40 Townshend Road London NW8 6LE on 2010-05-25

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17/05/2010

Declaration of solvency

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17/05/2010

Appointment of a voluntary liquidator

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17/05/2010

Resolutions

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14/12/2009

Appointment of Ms Giselle Lucienne Elizabeth Jane Peters as a director

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09/12/2009

Appointment of Mr Maurice Roy Saunders as a director

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26/05/2009

Return made up to 26/05/09; full list of members

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25/05/2009

Director's Change of Particulars / ifscd LIMITED / 27/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE

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25/05/2009

Secretary's Change of Particulars / ifs secretaries LIMITED / 27/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE

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10/05/2009

Total exemption full accounts made up to 2008-12-31

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29/10/2008

Total exemption full accounts made up to 2007-12-31

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27/08/2008

Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP

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26/05/2008

Return made up to 25/05/08; full list of members

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04/10/2007

Total exemption full accounts made up to 2006-12-31

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26/09/2007

Ad 04/06/07--------- £ si 1020@1=1020 £ ic 2/1022

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05/06/2007

Return made up to 25/05/07; full list of members

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05/06/2007

Total exemption full accounts made up to 2005-12-31

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04/01/2007

New director appointed

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04/01/2007

New secretary appointed

View PDF (1 pages)

01/11/2006

Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG

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26/07/2006

Secretary resigned

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26/07/2006

Director resigned

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26/07/2006

Registered office changed on 27/07/06 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

30/05/2006

Return made up to 25/05/06; full list of members

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14/12/2005

Total exemption full accounts made up to 2004-12-31

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04/10/2005

Delivery ext'd 3 mth 31/12/04

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28/06/2005

Total exemption full accounts made up to 2003-12-31

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12/06/2005

Return made up to 25/05/05; full list of members

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01/06/2005

Total exemption full accounts made up to 2002-12-31

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10/10/2004

Delivery ext'd 3 mth 31/12/03

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15/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

24/03/2004

Director resigned

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24/03/2004

New director appointed

View PDF (2 pages)

25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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09/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

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19/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

06/06/2003

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

06/06/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

06/01/2003

Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (1 pages)

10/07/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lane, Thomas	Director	01/12/2000 - 15/03/2004	299
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 25/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/05/2000 - 25/05/2000	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 02/07/2002	419
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	02/07/2002 - 30/06/2006	115

Persons with Significant Control

No PSC data available.

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Description

About HARTINGDON SERVICES LIMITED

HARTINGDON SERVICES LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. There are currently 4 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 HARTINGDON SERVICES LIMITED?

HARTINGDON SERVICES LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 25/04/2011.

Where is HARTINGDON SERVICES LIMITED located?

HARTINGDON SERVICES LIMITED is registered at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does HARTINGDON SERVICES LIMITED do?

HARTINGDON SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HARTINGDON SERVICES LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.