HARTINGTON ROAD LIMITED

HARTINGTON ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHARTINGTON ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04413643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTINGTON ROAD LIMITED?

    • (7011) /

    Where is HARTINGTON ROAD LIMITED located?

    Registered Office Address
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTINGTON ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRILOGY (40 HARTINGTON ROAD DEVELOPMENT) LIMITEDApr 10, 2002Apr 10, 2002

    What are the latest accounts for HARTINGTON ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for HARTINGTON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2010

    Statement of capital on May 13, 2010

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Hartford Agencies Limited on Apr 10, 2010

    2 pagesCH04

    Total exemption full accounts made up to May 31, 2009

    9 pagesAA

    Full accounts made up to May 31, 2008

    12 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages391

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of auditors 31/03/2009
    RES13
    resolution

    Elective resolution

    ELRES

    Auditor's resignation

    2 pagesAUD

    legacy

    7 pages363s

    Full accounts made up to May 31, 2007

    11 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to May 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to May 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to May 31, 2004

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of HARTINGTON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTFORD AGENCIES LIMITED
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    England
    Secretary
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number03323542
    125641970001
    JAMES, Ashley Michael Gordon
    The Priory
    Westview Drive
    SS6 7AU Rayleigh
    Essex
    Director
    The Priory
    Westview Drive
    SS6 7AU Rayleigh
    Essex
    EnglandBritish89562930001
    JAMES, Clare Elizabeth Hannah
    89 Clarendon Road
    W11 4JG London
    Director
    89 Clarendon Road
    W11 4JG London
    EnglandBritish95024820004
    MCGOVERN, Joanna
    11 The Butts
    Otford
    TN14 5PR Sevenoaks
    Kent
    Secretary
    11 The Butts
    Otford
    TN14 5PR Sevenoaks
    Kent
    British102912620001
    HARTFORD AGENCIES LIMITED
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    Secretary
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    85133660001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    61729550001
    JAMES, Philip William Henry
    Swan Building
    26 Victoria Street
    ML3 0LE Hamilton
    Lanarkshire
    Bermuda
    Director
    Swan Building
    26 Victoria Street
    ML3 0LE Hamilton
    Lanarkshire
    Bermuda
    British33901640005
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    Director
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    41864110001

    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.
    • license: CC0