HARTLAND TREFOIL LIMITED

Key Data

Status

Dissolved

Company No.

01018235

Incorporation date

20/07/1971

Size

Dormant

Classification

Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1971)

18/07/2016

Final Gazette dissolved following liquidation

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18/04/2016

Return of final meeting in a members' voluntary winding up

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28/07/2015

Liquidators' statement of receipts and payments to 2015-05-17

View PDF (4 pages)

10/04/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-05-17

View PDF (4 pages)

24/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/06/2013

Liquidators' statement of receipts and payments to 2013-05-17

View PDF (4 pages)

29/05/2012

Registered office address changed from 10Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2012-05-29

View PDF (2 pages)

29/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2012

Resolutions

View PDF (1 pages)

29/05/2012

Declaration of solvency

View PDF (3 pages)

07/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2011

Termination of appointment of Mark Passam as a director

View PDF (1 pages)

28/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

13/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

11/08/2010

Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-08-11

View PDF (1 pages)

22/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

26/08/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

26/08/2009

Registered office changed on 26/08/2009 from 9TH floor landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

21/10/2008

Appointment terminated director jeremy wigmore

View PDF (1 pages)

16/09/2008

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

View PDF (4 pages)

15/09/2008

Registered office changed on 15/09/2008 from landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

19/02/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

31/08/2007

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

View PDF (2 pages)

20/07/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

18/08/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

05/05/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

28/12/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

22/08/2005

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

View PDF (7 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (5 pages)

02/02/2005

New director appointed

View PDF (4 pages)

04/10/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

05/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

25/01/2004

Full accounts made up to 2002-06-30

View PDF (12 pages)

03/09/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

11/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

02/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

11/12/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

03/07/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/04/2002

New director appointed

View PDF (7 pages)

21/03/2002

New director appointed

View PDF (5 pages)

07/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

11/12/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

29/11/2001

Registered office changed on 29/11/01 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ

View PDF (1 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (4 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Full accounts made up to 1999-12-26

View PDF (12 pages)

11/08/2000

Return made up to 08/08/00; full list of members

View PDF (5 pages)

01/08/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

20/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/12/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

10/08/1999

Return made up to 08/08/99; full list of members

View PDF (7 pages)

21/05/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

25/04/1999

Auditor's resignation

View PDF (1 pages)

25/04/1999

Location of register of members (non legible)

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25/04/1999

Registered office changed on 25/04/99 from: the ridge chipping sodbury bristol BS17 6AY

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

22/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/12/1998

Return made up to 16/12/98; no change of members

View PDF (4 pages)

12/06/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

31/03/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

13/03/1998

Auditor's resignation

View PDF (1 pages)

13/03/1998

Return made up to 16/12/97; full list of members

View PDF (9 pages)

12/12/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

Registered office changed on 20/11/97 from: elgin house billing road northampton NN1 5AU

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

18/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

31/03/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

18/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/03/1995

Full accounts made up to 1994-05-31

View PDF (10 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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25/03/1994

Full accounts made up to 1993-05-31

View PDF (10 pages)

07/02/1994

Return made up to 31/12/93; no change of members

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22/04/1993

Director resigned

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13/04/1993

Full accounts made up to 1992-05-31

View PDF (10 pages)

12/01/1993

Return made up to 31/12/92; no change of members

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06/03/1992

Full accounts made up to 1991-05-31

View PDF (9 pages)

28/01/1992

Secretary resigned;new secretary appointed

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28/01/1992

Return made up to 31/12/91; full list of members

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01/07/1991

Full accounts made up to 1990-05-31

View PDF (9 pages)

12/03/1991

Return made up to 31/12/90; no change of members

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14/02/1991

Full accounts made up to 1989-05-31

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05/04/1990

Return made up to 31/12/89; no change of members

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04/07/1989

Full accounts made up to 1988-05-31

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10/04/1989

Return made up to 31/12/88; full list of members

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07/09/1988

Full accounts made up to 1987-05-31

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14/06/1988

Return made up to 31/12/87; full list of members

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07/08/1987

Full accounts made up to 1986-05-31

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07/08/1987

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

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22/07/1986

Full accounts made up to 1985-05-31

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20/07/1971

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Christian, Timothy Paul	Director	30/10/1997 - 03/03/2000	23
Myers, Dominic Peter	Director	03/03/2000 - 07/06/2000	21
Green, Diane	Secretary	20/04/2000 - 26/01/2001	18
Chesnais, Frederic Marcel Alfred	Director	27/03/2002 - 20/01/2005	28
Bunma, Denis	Director	08/02/2011 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About HARTLAND TREFOIL LIMITED

HARTLAND TREFOIL LIMITED is an(a) Dissolved company incorporated on 20/07/1971 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently 1 active director 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 TREFOIL LIMITED?

HARTLAND TREFOIL LIMITED is currently Dissolved. It was registered on 20/07/1971 and dissolved on 18/07/2016.

Where is HARTLAND TREFOIL LIMITED located?

HARTLAND TREFOIL LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does HARTLAND TREFOIL LIMITED do?

HARTLAND TREFOIL LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for HARTLAND TREFOIL LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved following liquidation.