HARTLAND ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03406414

Incorporation date

20/07/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 20/07/1997)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Return of final meeting in a creditors' voluntary winding up

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16/05/2010

Liquidators' statement of receipts and payments to 2010-04-19

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26/04/2009

Statement of affairs with form 4.19

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26/04/2009

Appointment of a voluntary liquidator

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26/04/2009

Resolutions

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07/04/2009

Registered office changed on 08/04/2009 from unit 19 scott rd business park luton bedfordshire LU3 3BF

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28/08/2008

Return made up to 21/07/08; full list of members

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29/07/2008

Total exemption small company accounts made up to 2007-10-31

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24/09/2007

Return made up to 21/07/07; full list of members

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24/09/2007

Director's particulars changed

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17/09/2007

Total exemption small company accounts made up to 2006-10-31

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29/01/2007

Particulars of mortgage/charge

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06/09/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

08/08/2006

Particulars of mortgage/charge

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06/07/2006

Total exemption small company accounts made up to 2005-10-31

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18/08/2005

Return made up to 21/07/05; full list of members

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07/08/2005

Total exemption full accounts made up to 2004-10-31

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24/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

24/04/2005

Secretary resigned

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27/07/2004

Return made up to 21/07/04; full list of members

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27/07/2004

Director's particulars changed

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27/07/2004

Registered office changed on 28/07/04

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11/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2003

Return made up to 21/07/03; full list of members

View PDF (6 pages)

19/10/2003

Director's particulars changed

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08/10/2003

Registered office changed on 09/10/03 from: unit 7 high town enterprise centre, york street luton LU2 0HA

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12/08/2003

Total exemption full accounts made up to 2002-10-31

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03/09/2002

Total exemption full accounts made up to 2001-10-31

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20/08/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

14/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

01/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

03/05/2000

Accounting reference date extended from 31/07/00 to 31/10/00

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

09/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

21/04/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

14/10/1998

Registered office changed on 15/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

04/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1997

Incorporation

View PDF (16 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	20/07/1997 - 20/07/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	20/07/1997 - 20/07/1997	2796
Hartland, Andrew Harry	Director	20/07/1997 - Present	3
Lamberti, Peter	Director	01/04/2005 - Present	1
Lamberti, Peter	Secretary	01/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARTLAND ELECTRONICS LIMITED

HARTLAND ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 20/07/1997 with the registered office located at Elwellwatchorn & Saxton Llp, 14 Queens Bridge, Northampton NN4 7BF. 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 HARTLAND ELECTRONICS LIMITED?

HARTLAND ELECTRONICS LIMITED is currently Dissolved. It was registered on 20/07/1997 and dissolved on 29/10/2010.

Where is HARTLAND ELECTRONICS LIMITED located?

HARTLAND ELECTRONICS LIMITED is registered at Elwellwatchorn & Saxton Llp, 14 Queens Bridge, Northampton NN4 7BF.

What does HARTLAND ELECTRONICS LIMITED do?

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

What is the latest filing for HARTLAND ELECTRONICS LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.