THE HARTLEY SIPP 7002/7003 LTD

THE HARTLEY SIPP 7002/7003 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE HARTLEY SIPP 7002/7003 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05750707
    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 THE HARTLEY SIPP 7002/7003 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE HARTLEY SIPP 7002/7003 LTD located?

    Registered Office Address
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HARTLEY SIPP 7002/7003 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE HARTLEY SIPP 7002/7003 LTD?

    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

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on Sep 06, 2016

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on Apr 01, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Director's details changed for Hpa Sas Director Limited on Jul 01, 2014

    1 pagesCH02

    Secretary's details changed for Hpa Sas Secretary Limited on Jul 01, 2014

    1 pagesCH04

    Registered office address changed from * Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY* on Jun 20, 2014

    1 pagesAD01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hpa Sas Director Limited on Mar 21, 2013

    2 pagesCH02

    Secretary's details changed for Hpa Sas Secretary Limited on Mar 21, 2013

    2 pagesCH04

    Registered office address changed from * C/O Hartley Sas Limited Broad Quay House Prince Street Bristol BS1 4DJ* on Jan 29, 2013

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE HARTLEY SIPP 7002/7003 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HPA SAS SECRETARY LIMITED
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Secretary
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Identification TypeEuropean Economic Area
    Registration Number05583087
    108290770001
    LEIGHTON, Andrew Roy
    8 Sandford Road
    Hotwells
    BS8 4QG Bristol
    Director
    8 Sandford Road
    Hotwells
    BS8 4QG Bristol
    United KingdomBritish39035840002
    HPA SAS DIRECTOR LIMITED
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Director
    Court
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage
    England
    Identification TypeEuropean Economic Area
    Registration Number05583075
    108290760001

    Who are the persons with significant control of THE HARTLEY SIPP 7002/7003 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Roy Leighton
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    Apr 06, 2016
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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