HARTLEBURY PRODUCTS LIMITED

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HARTLEBURY PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

01618870

Incorporation date

02/03/1982

Size

Dormant

Contacts

Registered address

Registered address

Juno Drive, Leamington Spa, Warwickshire CV31 3RGCopy
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Latest events (Record since 20/06/1986)
dot icon18/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2011
First Gazette notice for voluntary strike-off
dot icon20/06/2011
Application to strike the company off the register
dot icon09/06/2011
Statement of capital on 2011-06-09
dot icon09/06/2011
Statement by Directors
dot icon09/06/2011
Solvency Statement dated 07/06/11
dot icon09/06/2011
Resolutions
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon15/04/2010
Statement of company's objects
dot icon15/04/2010
Resolutions
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/10/2009
Director's details changed for Shaun Michael Smith on 2009-10-01
dot icon07/08/2009
Director's Change Of Particulars Arg Corporate Services LIMITED Logged Form
dot icon14/07/2009
Return made up to 21/06/09; full list of members
dot icon19/11/2008
Location of debenture register
dot icon19/11/2008
Location of register of members
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon16/10/2008
Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG
dot icon15/10/2008
Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG
dot icon15/10/2008
Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
dot icon07/10/2008
Resolutions
dot icon06/08/2008
Director appointed shaun michael smith
dot icon30/06/2008
Return made up to 21/06/08; full list of members
dot icon23/05/2008
Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands
dot icon16/10/2007
Accounts made up to 2006-12-31
dot icon05/07/2007
Return made up to 21/06/07; full list of members
dot icon11/10/2006
Accounts made up to 2005-12-31
dot icon29/06/2006
Return made up to 21/06/06; full list of members
dot icon27/10/2005
Accounts made up to 2004-12-31
dot icon05/07/2005
Return made up to 21/06/05; full list of members
dot icon11/10/2004
Accounts made up to 2003-12-31
dot icon02/07/2004
Return made up to 21/06/04; full list of members
dot icon30/06/2004
Location of debenture register
dot icon31/10/2003
Accounts made up to 2002-12-31
dot icon26/07/2003
Return made up to 21/06/03; full list of members
dot icon01/05/2003
Director's particulars changed
dot icon01/05/2003
Director's particulars changed
dot icon01/05/2003
Secretary's particulars changed
dot icon31/03/2003
Auditor's resignation
dot icon13/03/2003
Location of register of members
dot icon13/03/2003
Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon23/07/2002
Return made up to 21/06/02; full list of members
dot icon15/10/2001
Full accounts made up to 2000-12-31
dot icon19/07/2001
Return made up to 21/06/01; no change of members
dot icon07/06/2001
Secretary's particulars changed;director's particulars changed
dot icon07/06/2001
Director's particulars changed
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon19/07/2000
Return made up to 21/06/00; full list of members
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon19/07/1999
Return made up to 21/06/99; no change of members
dot icon08/09/1998
Auditor's resignation
dot icon17/07/1998
Full accounts made up to 1997-12-27
dot icon16/07/1998
Return made up to 21/06/98; no change of members
dot icon22/01/1998
New director appointed
dot icon22/01/1998
New director appointed
dot icon22/01/1998
Director resigned
dot icon22/01/1998
Director resigned
dot icon22/01/1998
Director resigned
dot icon22/01/1998
Director resigned
dot icon16/01/1998
Resolutions
dot icon13/01/1998
Resolutions
dot icon09/01/1998
Certificate of change of name
dot icon03/11/1997
Full accounts made up to 1996-12-28
dot icon18/07/1997
Return made up to 21/06/97; full list of members
dot icon29/10/1996
Director resigned
dot icon21/10/1996
Full accounts made up to 1995-12-30
dot icon22/07/1996
Return made up to 21/06/96; no change of members
dot icon18/06/1996
Director's particulars changed
dot icon21/03/1996
New director appointed
dot icon16/02/1996
Director resigned
dot icon17/10/1995
Full accounts made up to 1994-12-31
dot icon01/08/1995
Director's particulars changed
dot icon19/07/1995
Return made up to 21/06/95; no change of members
dot icon18/04/1995
New director appointed
dot icon27/10/1994
New director appointed
dot icon27/10/1994
Director resigned
dot icon27/10/1994
New director appointed
dot icon08/10/1994
Full accounts made up to 1993-12-25
dot icon12/07/1994
Return made up to 21/06/94; full list of members
dot icon22/04/1994
Director's particulars changed
dot icon01/12/1993
Director resigned;new director appointed
dot icon11/10/1993
Full accounts made up to 1992-12-26
dot icon28/07/1993
Return made up to 21/06/93; no change of members
dot icon22/04/1993
Secretary resigned;new secretary appointed
dot icon23/10/1992
Full accounts made up to 1991-12-28
dot icon13/08/1992
Director's particulars changed
dot icon30/07/1992
Return made up to 21/06/92; no change of members
dot icon06/11/1991
Full accounts made up to 1990-12-29
dot icon03/07/1991
Return made up to 21/06/91; full list of members
dot icon13/05/1991
Secretary resigned;new secretary appointed
dot icon06/04/1991
Director's particulars changed
dot icon17/12/1990
Resolutions
dot icon05/11/1990
Full accounts made up to 1989-12-31
dot icon10/09/1990
Return made up to 21/06/90; full list of members
dot icon22/08/1990
Auditor's resignation
dot icon18/05/1990
New director appointed
dot icon17/05/1990
Director resigned
dot icon27/04/1990
Registered office changed on 27/04/90 from: amari house 52 high street kingston surrey KT1 1HN
dot icon07/09/1989
Director resigned
dot icon04/09/1989
Full accounts made up to 1988-12-31
dot icon14/08/1989
New director appointed
dot icon14/08/1989
Director resigned
dot icon23/05/1989
Return made up to 17/04/89; full list of members
dot icon03/05/1989
Director resigned
dot icon30/01/1989
Director resigned
dot icon27/01/1989
New director appointed
dot icon20/01/1989
Full accounts made up to 1987-12-31
dot icon20/10/1988
New director appointed
dot icon10/10/1988
Director resigned
dot icon22/07/1988
Return made up to 02/06/88; full list of members
dot icon08/06/1988
Resolutions
dot icon20/01/1988
New director appointed
dot icon01/12/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon05/11/1987
Full accounts made up to 1986-12-31
dot icon14/10/1987
Director resigned;new director appointed
dot icon23/09/1987
Director resigned
dot icon16/07/1987
Return made up to 27/05/87; full list of members
dot icon28/04/1987
New director appointed
dot icon30/10/1986
Full accounts made up to 1985-12-31
dot icon20/06/1986
Return made up to 23/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AFG NOMINEES LIMITED
Corporate Director
08/01/1998 - Present
174
ARG CORPORATE SERVICES LIMITED
Corporate Director
08/01/1998 - Present
178
NEW SHELDON LIMITED
Corporate Secretary
08/04/1993 - Present
150
Moore, Peter Joseph
Director
24/03/1995 - 08/01/1998
-
Loveridge, Janet
Director
30/09/1994 - 08/01/1998
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HARTLEBURY PRODUCTS LIMITED

HARTLEBURY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. 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 HARTLEBURY PRODUCTS LIMITED?

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HARTLEBURY PRODUCTS LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 18/10/2011.

Where is HARTLEBURY PRODUCTS LIMITED located?

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HARTLEBURY PRODUCTS LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does HARTLEBURY PRODUCTS LIMITED do?

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HARTLEBURY PRODUCTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HARTLEBURY PRODUCTS LIMITED?

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The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.