HARTS THE GROCERS (FULHAM ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

03054370

Incorporation date

08/05/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1995)

03/09/2014

Final Gazette dissolved following liquidation

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03/06/2014

Return of final meeting in a members' voluntary winding up

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24/02/2014

Appointment of a voluntary liquidator

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24/02/2014

Declaration of solvency

View PDF (3 pages)

24/02/2014

Resolutions

View PDF (1 pages)

18/12/2013

Termination of appointment of Tesco Services Limited as a director

View PDF (1 pages)

29/10/2013

Termination of appointment of Adrian Marsh as a director

View PDF (1 pages)

15/10/2013

Appointment of Tesco Secretaries Limited as a secretary

View PDF (2 pages)

15/10/2013

Termination of appointment of Helen O'keefe as a secretary

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2013-02-23

View PDF (3 pages)

22/08/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

24/01/2013

Appointment of Tesco Services Limited as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Lucy Neville-Rolfe as a director

View PDF (1 pages)

14/10/2012

Accounts for a dormant company made up to 2012-02-25

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

06/02/2012

Resolutions

View PDF (13 pages)

12/10/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

22/03/2011

Termination of appointment of Terence Leahy as a director

View PDF (1 pages)

21/03/2011

Appointment of Sir Terence Patrick Leahy as a director

View PDF (2 pages)

17/03/2011

Appointment of Adrian Ross Thomas Marsh as a director

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07/03/2011

Termination of appointment of Terence Leahy as a director

View PDF (1 pages)

02/11/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

20/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

31/05/2009

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

View PDF (4 pages)

06/11/2008

Accounts for a dormant company made up to 2008-02-23

View PDF (3 pages)

04/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

20/08/2007

Accounts for a dormant company made up to 2007-02-24

View PDF (4 pages)

21/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Resolutions

View PDF (1 pages)

18/12/2006

Accounts for a dormant company made up to 2006-02-25

View PDF (8 pages)

24/05/2006

Return made up to 09/05/06; full list of members

View PDF (8 pages)

29/03/2006

Secretary's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Accounts made up to 2005-02-26

View PDF (19 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (4 pages)

22/06/2005

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

View PDF (8 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (5 pages)

15/02/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

Accounting reference date shortened from 17/04/05 to 26/02/05

View PDF (1 pages)

10/12/2004

Accounts made up to 2004-04-17

View PDF (17 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

16/05/2004

New director appointed

View PDF (9 pages)

14/05/2004

Accounting reference date shortened from 30/09/04 to 17/04/04

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (5 pages)

03/05/2004

Accounts for a small company made up to 2003-09-27

View PDF (6 pages)

29/04/2004

Registered office changed on 30/04/04 from: europa house rowdell road northolt middlesex UB5 6AG

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (3 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (5 pages)

22/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

13/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

03/07/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

16/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

07/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

23/07/2000

Accounts for a small company made up to 1999-09-25

View PDF (6 pages)

30/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

11/07/1999

Accounts for a small company made up to 1998-09-26

View PDF (6 pages)

16/05/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

26/05/1998

Accounts for a small company made up to 1997-09-27

View PDF (6 pages)

20/05/1998

Return made up to 09/05/98; no change of members

View PDF (6 pages)

03/07/1997

Accounts for a small company made up to 1996-09-28

View PDF (7 pages)

15/06/1997

Return made up to 09/05/97; no change of members

View PDF (6 pages)

05/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

21/12/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

09/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (12 pages)

08/05/1995

Incorporation

View PDF (38 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

22/02/2013

Last change occurred

22/02/2013

Accounts

Dormant

Last made up date

22/02/2013

Next account date

22/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HARTS THE GROCERS (FULHAM ROAD) LIMITED

HARTS THE GROCERS (FULHAM ROAD) LIMITED is an(a) Dissolved company incorporated on 08/05/1995 with the registered office located at Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL. There are currently 2 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 HARTS THE GROCERS (FULHAM ROAD) LIMITED?

HARTS THE GROCERS (FULHAM ROAD) LIMITED is currently Dissolved. It was registered on 08/05/1995 and dissolved on 03/09/2014.

Where is HARTS THE GROCERS (FULHAM ROAD) LIMITED located?

HARTS THE GROCERS (FULHAM ROAD) LIMITED is registered at Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL.

What does HARTS THE GROCERS (FULHAM ROAD) LIMITED do?

HARTS THE GROCERS (FULHAM ROAD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARTS THE GROCERS (FULHAM ROAD) LIMITED?

The latest filing was on 03/09/2014: Final Gazette dissolved following liquidation.