HARTEST INSTRUMENTATION LIMITED

Overview

Company Name	HARTEST INSTRUMENTATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02855806
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1993
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARTEST INSTRUMENTATION LIMITED?

(7415) /

Where is HARTEST INSTRUMENTATION LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HARTEST INSTRUMENTATION LIMITED?

Previous Company Names
Company Name	From	Until
AMHURST ENGINEERING (1993) LIMITED	Nov 09, 1993	Nov 09, 1993
HIREDUTY TRADING LIMITED	Sep 22, 1993	Sep 22, 1993

What are the latest filings for HARTEST INSTRUMENTATION LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 26, 2012

Statement of capital on Oct 26, 2012

Capital: GBP 0.50

4 pages

SH19

Oct 26, 2012

legacy

1 pages

SH20

Oct 26, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 24/10/2012	RES13

Oct 24, 2012

Termination of appointment of Lynne Joyce as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

2 pages

AP01

Nov 07, 2011

Annual return made up to Sep 22, 2011 with full list of shareholders

6 pages

AR01

Nov 03, 2011

Termination of appointment of Nigel George Rose as a director on Aug 05, 2011

1 pages

TM01

Nov 02, 2011

Accounts for a dormant company made up to Jan 31, 2011

7 pages

Nov 02, 2011

Registered office address changed from 5 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN on Nov 02, 2011

1 pages

AD01

Oct 28, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 28, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Jan 26, 2011

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Jan 25, 2011

Current accounting period shortened from Mar 31, 2011 to Jan 31, 2011

1 pages

AA01

Oct 20, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

5 pages

AR01

Sep 19, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

1 pages

AP03

Sep 19, 2010

Termination of appointment of Geoffrey Spink as a secretary

1 pages

TM02

Oct 19, 2009

Secretary's details changed for Mr Geoffrey Spink on Oct 01, 2009

1 pages

CH03

Oct 19, 2009

Director's details changed for Lynne Joyce on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Nigel George Rose on Oct 01, 2009

2 pages

CH01

Sep 23, 2009

legacy

4 pages

363a

Aug 29, 2009

Accounts made up to Mar 31, 2009

7 pages

View All Filings

Who are the officers of HARTEST INSTRUMENTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Sep 01, 2010		Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom				154221040001
DALEY, Keith Anthony Stapleton Hall Road N4 4QA London 76 United Kingdom	Oct 23, 2012		Director	Stapleton Hall Road N4 4QA London 76 United Kingdom	United Kingdom	British	1955-5	1693740001
ANDERSON, Brian Anthony South Barn, Church Farm Chartway Street ME17 3JB East Sutton Kent	Mar 07, 2002	Sep 27, 2004	Secretary	South Barn, Church Farm Chartway Street ME17 3JB East Sutton Kent		British		73810930002
ANDREWS, Jill 9 Park Close Dagmar Road KT2 6DW Kingston Upon Thames Surrey	Oct 18, 1993	Apr 01, 1997	Secretary	9 Park Close Dagmar Road KT2 6DW Kingston Upon Thames Surrey		British		37273980001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Sep 27, 2004	Mar 08, 2006	Secretary	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British		5333430001
DOW, Nicoll Lany 275 King Henrys Drive CR0 0AE Croydon	Dec 10, 2001	Mar 07, 2002	Secretary	275 King Henrys Drive CR0 0AE Croydon		British		79187350001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Mar 08, 2006	Aug 01, 2006	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		71979860001
PITFIELD, Jacqueline Molloy Tapestry Court Mortlake High Street SW14 8HJ London	Apr 01, 1997	Dec 10, 2001	Secretary	Tapestry Court Mortlake High Street SW14 8HJ London		British		25922560002
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 20, 2009	Secretary	29 Bracken Gardens Barnes SW13 9HW London		British		111738830001
SPINK, Geoffrey Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire	Mar 20, 2009	Sep 01, 2010	Secretary	Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire		British		84940730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 22, 1993	Oct 18, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Sep 27, 2004	Mar 08, 2006	Director	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British	1952-6	5333430001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Dec 14, 1999	Mar 20, 2009	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1957-3	71979860001
EATON, Allan Maclean Someries Littlecroft Road Goring On Thames RG8 9ER Reading	Dec 09, 1993	Nov 29, 1999	Director	Someries Littlecroft Road Goring On Thames RG8 9ER Reading		British	1931-4	49856140001
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
JOYCE, Lynne Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Mar 12, 2001	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	United Kingdom	British	1948-2	13657800001
LEEMING, David Roger 113 Calabria Road N5 1HS London	Dec 14, 1999	Dec 31, 2007	Director	113 Calabria Road N5 1HS London	England	British	1947-8	412880001
NEAL, Nathan John, Mr. 22 Chapel St Steeple Bumpstead CB9 7DQ Haverhill Suffolk	May 31, 2001	Nov 02, 2004	Director	22 Chapel St Steeple Bumpstead CB9 7DQ Haverhill Suffolk	England	British	1967-3	191426980001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 20, 2009	Director	29 Bracken Gardens Barnes SW13 9HW London	England	British	1954-8	111738830001
ROSE, Nigel George Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Jan 07, 2003	Aug 05, 2011	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	United Kingdom	British	1963-1	77129700002
ROUTS, Stanley Alan Frederick 25 Langham Road TW11 9HF Teddington Middlesex	Oct 18, 1993	Aug 31, 2001	Director	25 Langham Road TW11 9HF Teddington Middlesex		British	1939-5	1493230001
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	Jul 27, 2004	Aug 31, 2011	Director	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	United Kingdom	British	1949-4	84940730001
TIMLIN, Michael James 2 Helston Grove Honley HD9 6GL Holmfirth	Mar 20, 2003	Oct 21, 2005	Director	2 Helston Grove Honley HD9 6GL Holmfirth		British	1975-8	47574100003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 22, 1993	Oct 18, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HARTEST INSTRUMENTATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2004 Delivered On Apr 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395)
Debenture	Created On Aug 28, 2003 Delivered On Sep 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 06, 2003Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Nov 12, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2001Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 2000 Delivered On Jan 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 15, 2000Registration of a charge (395) Dec 22, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Dec 17, 1993Registration of a charge (395) Apr 26, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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