THE HEARTFORD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03562516

Incorporation date

12/05/1998

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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05/07/2011

Application to strike the company off the register

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14/07/2010

Accounts for a dormant company made up to 2009-10-31

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02/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

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31/05/2010

Register inspection address has been changed

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31/05/2010

Director's details changed for Mr Alexander Christian James De Mierre on 2009-10-30

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31/05/2010

Director's details changed for Diana Ruth De Mierre on 2009-10-30

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31/05/2010

Director's details changed for Bartholomew Charles John De Mierre on 2009-10-30

View PDF (2 pages)

31/05/2010

Registered office address changed from Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 2010-06-01

View PDF (1 pages)

07/07/2009

Accounts made up to 2008-10-31

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20/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

12/05/2008

Return made up to 13/05/08; full list of members

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29/04/2008

Accounts made up to 2007-10-31

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03/08/2007

Accounts made up to 2006-10-31

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13/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

06/06/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

14/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

24/05/2005

Accounts made up to 2004-10-31

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22/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

22/05/2005

Director's particulars changed

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25/05/2004

Accounts made up to 2003-10-31

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07/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

07/05/2004

Director's particulars changed

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19/09/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

09/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

17/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

Director resigned

View PDF (1 pages)

07/09/2002

New director appointed

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19/06/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

19/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

01/08/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

17/06/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

10/07/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts made up to 1999-10-31

View PDF (1 pages)

12/12/1999

Accounting reference date extended from 31/05/99 to 31/10/99

View PDF (1 pages)

26/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

26/05/1999

Director resigned

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14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Registered office changed on 15/05/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

12/05/1998

Incorporation

View PDF (19 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/05/1998 - 12/05/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	12/05/1998 - 12/05/1998	3399
De Mierre, Bartholomew Charles John	Director	31/08/2002 - Present	2
Buck, Graham Henry	Director	12/05/1998 - 30/08/2002	2
De Mierre, Anthony John	Secretary	12/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE HEARTFORD COMPANY LIMITED

THE HEARTFORD COMPANY LIMITED is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at C/O DE MIERRE, 51 Perrymount Road, Haywards Heath, West Sussex RH16 3BN. 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 THE HEARTFORD COMPANY LIMITED?

THE HEARTFORD COMPANY LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 31/10/2011.

Where is THE HEARTFORD COMPANY LIMITED located?

THE HEARTFORD COMPANY LIMITED is registered at C/O DE MIERRE, 51 Perrymount Road, Haywards Heath, West Sussex RH16 3BN.

What does THE HEARTFORD COMPANY LIMITED do?

THE HEARTFORD COMPANY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE HEARTFORD COMPANY LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.