JAMES HARTLEY,LIMITED

Key Data

Status

Dissolved

Company No.

00398001

Incorporation date

22/08/1945

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/1945)

29/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2012

Application to strike the company off the register

View PDF (3 pages)

22/07/2011

Appointment of Mr Roy George Ellis as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

26/04/2011

Termination of appointment of Michael Killick as a director

View PDF (1 pages)

10/01/2011

Accounts for a dormant company made up to 2010-04-03

View PDF (7 pages)

31/08/2010

Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 2010-08-31

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-28

View PDF (7 pages)

22/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

01/02/2009

Accounts made up to 2008-03-29

View PDF (7 pages)

16/06/2008

Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP

View PDF (1 pages)

16/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

04/06/2008

Director appointed neil anthony burns

View PDF (3 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

29/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

11/11/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Return made up to 15/05/06; no change of members

View PDF (6 pages)

18/10/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

18/10/2006

Return made up to 15/05/05; no change of members

View PDF (6 pages)

18/10/2006

Accounts made up to 2004-03-31

View PDF (5 pages)

16/10/2006

Restoration by order of the court

View PDF (3 pages)

08/03/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2004

Application for striking-off

View PDF (1 pages)

14/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

17/01/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

16/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

02/09/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2002

Registered office changed on 20/08/02 from: school lane kirkheaton huddesfield HD5 0JS

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (3 pages)

20/08/2002

New director appointed

View PDF (3 pages)

20/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

26/04/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2001

Resolutions

View PDF (1 pages)

25/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

10/04/2001

Accounts made up to 2001-01-31

View PDF (4 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

07/06/2000

Accounts made up to 2000-01-31

View PDF (2 pages)

02/07/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

18/06/1999

Accounts made up to 1999-01-31

View PDF (4 pages)

04/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

Memorandum and Articles of Association

View PDF (20 pages)

06/05/1999

Resolutions

View PDF (16 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Accounts made up to 1998-01-31

View PDF (5 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (6 pages)

18/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

18/06/1997

Location of register of members address changed

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18/06/1997

Location of debenture register address changed

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19/11/1996

Full accounts made up to 1996-01-27

View PDF (7 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

15/06/1996

Secretary's particulars changed

View PDF (0 pages)

07/12/1995

Director resigned

View PDF (2 pages)

27/07/1995

Full accounts made up to 1995-01-28

View PDF (7 pages)

07/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/07/1995

Return made up to 15/05/95; no change of members

View PDF (0 pages)

07/07/1995

Registered office changed on 07/07/95

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

09/06/1994

Return made up to 15/05/94; full list of members

View PDF (5 pages)

08/06/1994

Full accounts made up to 1994-01-29

View PDF (7 pages)

03/08/1993

Full accounts made up to 1993-01-31

View PDF (11 pages)

17/06/1993

Return made up to 15/05/93; no change of members

View PDF (4 pages)

02/10/1992

Accounts for a small company made up to 1992-01-26

View PDF (7 pages)

20/05/1992

Return made up to 15/05/92; no change of members

View PDF (5 pages)

16/08/1991

Return made up to 15/05/91; full list of members; amend

View PDF (7 pages)

12/08/1991

Accounts for a small company made up to 1991-01-31

View PDF (3 pages)

07/07/1991

Return made up to 15/05/91; no change of members

View PDF (8 pages)

21/09/1990

Accounts for a small company made up to 1990-01-31

View PDF (3 pages)

21/09/1990

Return made up to 15/05/90; full list of members

View PDF (5 pages)

19/07/1990

Resolutions

View PDF (1 pages)

18/07/1990

Resolutions

View PDF (1 pages)

17/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1990

Accounting reference date shortened from 28/02 to 31/01

View PDF (1 pages)

02/02/1990

Accounts for a small company made up to 1989-01-31

View PDF (3 pages)

02/02/1990

Return made up to 13/09/89; full list of members

View PDF (5 pages)

14/12/1988

Accounts for a small company made up to 1988-03-05

View PDF (3 pages)

27/09/1988

Return made up to 05/03/88; full list of members

View PDF (5 pages)

06/09/1988

Accounts for a small company made up to 1987-02-28

View PDF (3 pages)

27/01/1988

New director appointed

View PDF (1 pages)

11/11/1987

Accounts for a small company made up to 1986-03-01

View PDF (3 pages)

11/11/1987

Return made up to 02/03/87; full list of members

View PDF (4 pages)

30/06/1987

Registered office changed on 30/06/87 from: unit 29 beck road ringway industrial estate huddersfield

View PDF (1 pages)

06/06/1986

Accounts for a small company made up to 1985-02-28

View PDF (3 pages)

06/06/1986

Return made up to 16/05/86; full list of members

View PDF (4 pages)

22/08/1945

Incorporation

View PDF (17 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

03/04/2010

Last change occurred

03/04/2010

Accounts

Dormant

Last made up date

03/04/2010

Next account date

03/04/2011

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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
Killick, Michael David	Director	11/11/2006 - 31/03/2011	185
Burns, Neil Anthony	Director	27/05/2008 - Present	18
Ellis, Roy George	Director	01/07/2011 - Present	54
Bryant, Keith Ralph	Director	22/07/2002 - 01/05/2007	21
Fellows, Jonathan	Director	05/02/1999 - 22/07/2002	131

Persons with Significant Control

No PSC data available.

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Description

About JAMES HARTLEY,LIMITED

JAMES HARTLEY,LIMITED is an(a) Dissolved company incorporated on 22/08/1945 with the registered office located at Capital Link, Windsor Road, Cardiff CF24 5NG. 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 JAMES HARTLEY,LIMITED?

JAMES HARTLEY,LIMITED is currently Dissolved. It was registered on 22/08/1945 and dissolved on 29/01/2013.

Where is JAMES HARTLEY,LIMITED located?

JAMES HARTLEY,LIMITED is registered at Capital Link, Windsor Road, Cardiff CF24 5NG.

What is the latest filing for JAMES HARTLEY,LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved via voluntary strike-off.