HART FINANCIAL SERVICES LIMITED
Overview
| Company Name | HART FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04427689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HART FINANCIAL SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HART FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Schopwick Place High Street Elstree WD6 3SW Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HART FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HART FINANCIAL SERVICES PLC | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for HART FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for HART FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HART FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 27, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedford MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on Mar 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Norman Alan Shuker on Apr 11, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Neil David Taylor on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Dickens House Enterprise Way Maulden Road Flitwick Bedfordshire MK45 5BY United Kingdom* on Feb 26, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Claytor on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 6 Grove House Whitehorse Street Baldock Hertfordshire SG7 6QF* on Sep 27, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pauline Mcgoun as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Wiggins as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HART FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAW, John Jeffreys | Secretary | Grange Farm Pembury Road TN2 4ND Tunbridge Wells Kent | British | 46792070002 | ||||||
| CLAYTOR, Anthony | Director | Fordwich Rise SG13 2DE Hertford 102 Hertfordshire United Kingdom | England | British | 43468330003 | |||||
| DAW, John Jeffreys | Director | Grange Farm Pembury Road TN2 4ND Tunbridge Wells Kent | United Kingdom | British | 46792070002 | |||||
| SHUKER, Norman Alan | Director | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | England | British | 7231070003 | |||||
| TAYLOR, Neil David | Director | Pear Tree Close Lower Stondon SG16 6ND Henlow 1 Bedfordshire England | United Kingdom | British | 125685610003 | |||||
| MASTERS, Robert Dennis | Secretary | Potters Green End Road, Great Barford MK44 3HD Bedford | British | 36459080003 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MASTERS, Robert Dennis | Director | Potters Green End Road, Great Barford MK44 3HD Bedford | England | British | 36459080003 | |||||
| MCGOUN, Pauline Joyce | Director | 52 Houseman Avenue SG8 5DW Royston Hertfordshire | England | British | 68122550001 | |||||
| WIGGINS, Gordon John | Director | 104 Church Street Deeping St James PE6 8AL Peterborough | England | British | 36772940001 |
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