Hartham Holdings Limited

Company Name	Hartham Holdings Limited
Company Status	Dissolved
Company Number	00243767
Category	Private Limited Company
Incorporation Date	15 November 1929(94 years, 6 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(72 years, 3 months after company formation)
Appointment Duration	9 years (closed 08 February 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(74 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(78 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Hakan Widen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1992(62 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	Karlbergsvagen 53 S-113 35 Stockholm Foreign

Director Name	Gordon James Robinson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(62 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 August 1992)
Role	Managing Director
Correspondence Address	21 Limetrees Christian Malford Chippenham Wiltshire SN15 4BN

Director Name	Rodney Edward Hemburrow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(62 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 February 2002)
Role	Financial Director
Correspondence Address	Stoneleigh Huddox Hill Peasedown St John Bath Avon BA2 8DZ

Director Name	Mr Hans Erik Ekerot
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1992(62 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1994)
Role	Managing Director
Correspondence Address	11 Greenway Lane Bath Avon BA2 4LJ

Director Name	Bjorn Edvard Cederquist
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1992(62 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	Curlingvagen 12 59 Sodertalje Sweden

Secretary Name	Rodney Edward Hemburrow
Nationality	British
Status	Resigned
Appointed	03 June 1992(62 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Stoneleigh Huddox Hill Peasedown St John Bath Avon BA2 8DZ

Director Name	Richard Graham Cooper
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(62 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sun Cottage Hyde Lane Marlborough Wiltshire SN8 1JP

Director Name	Tommy Laakso
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 September 1992(62 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1994)
Role	Vice President Finance
Correspondence Address	Mor Annas Vag 1a Grankulla 02700

Director Name	Bertil Gustaff Hakan Linquist
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 1992(62 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 September 1993)
Role	Business Development Dir
Correspondence Address	Gucka Ripas V 24 29600 Ahlis Foreign

Director Name	Mr Tom Wilhelm Von Weymarn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 September 1992(62 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 May 1993)
Role	Executive Vice President Cultor Ltd
Correspondence Address	Kulosaarentie 17 A 00570 Helsinki Foreign

Director Name	Peter Gilbert Elijah Bradfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(64 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	Old Hall Conistone Skipton North Yorkshire BD23 5HS

Director Name	Mr Timothy David Holderness-Roddam
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(64 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm West Kington Chippenham Wiltshire SN14 7JE

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(64 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Director Name	Mr Alan Greig Christie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(71 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 February 2002)
Role	Div Director
Country of Residence	United Kingdom
Correspondence Address	16 Southerwicks Corsham Wiltshire SN13 9NH

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(72 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	08 February 2002(72 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(74 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Location

Registered Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
14 October 2010	Application to strike the company off the register (3 pages)
14 October 2010	Application to strike the company off the register (3 pages)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel capital redemption erserve 10/09/2010 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption erserve 10/09/2010 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 September 2010	Solvency Statement dated 10/09/10 (1 page)
15 September 2010	Statement by directors (1 page)
15 September 2010	Statement by Directors (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Solvency statement dated 10/09/10 (1 page)
15 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010	Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 September 2009	Accounts made up to 31 March 2009 (3 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
1 June 2009	Return made up to 29/05/09; full list of members (4 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 January 2009	Accounts made up to 31 March 2008 (3 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
1 August 2008	Return made up to 29/05/08; full list of members (4 pages)
1 August 2008	Return made up to 29/05/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2008	Accounts made up to 31 March 2007 (3 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
14 June 2006	Return made up to 29/05/06; full list of members (2 pages)
14 June 2006	Return made up to 29/05/06; full list of members (2 pages)
6 October 2005	Accounts made up to 31 March 2005 (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 June 2005	Return made up to 29/05/05; full list of members (3 pages)
16 June 2005	Return made up to 29/05/05; full list of members (3 pages)
17 January 2005	Accounts made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004	Return made up to 29/05/04; full list of members (3 pages)
23 June 2004	Return made up to 29/05/04; full list of members (3 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 September 2003	Accounts made up to 31 March 2003 (2 pages)
1 July 2003	Return made up to 29/05/03; change of members (8 pages)
1 July 2003	Return made up to 29/05/03; change of members 363(287) ‐ Registered office changed on 01/07/03 (8 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 July 2002	Return made up to 29/05/02; full list of members (8 pages)
5 July 2002	Return made up to 29/05/02; full list of members (8 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New secretary appointed;new director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (3 pages)
16 October 2001	Accounts made up to 31 March 2001 (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 June 2001	Return made up to 29/05/01; full list of members (7 pages)
25 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2001	Accounts made up to 31 March 2000 (5 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Return made up to 29/05/00; full list of members (7 pages)
24 June 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
24 June 1999	Accounts made up to 26 September 1998 (5 pages)
24 June 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
24 June 1999	Return made up to 29/05/99; full list of members (6 pages)
24 June 1999	Return made up to 29/05/99; full list of members (6 pages)
24 June 1999	Accounts for a dormant company made up to 26 September 1998 (5 pages)
29 July 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
29 July 1998	Accounts made up to 27 September 1997 (5 pages)
22 July 1997	Return made up to 29/05/97; full list of members (6 pages)
22 July 1997	Return made up to 29/05/97; full list of members (6 pages)
8 May 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
8 May 1997	Accounts made up to 28 September 1996 (5 pages)
27 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1996	Accounts made up to 30 September 1995 (10 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (10 pages)
6 June 1996	Return made up to 29/05/96; no change of members (4 pages)
6 June 1996	Return made up to 29/05/96; no change of members (4 pages)
25 July 1995	Full accounts made up to 24 September 1994 (15 pages)
25 July 1995	Full accounts made up to 24 September 1994 (15 pages)
22 March 1994	Registered office changed on 22/03/94 from: hartham park corsham wilts SN13 0QB (1 page)
22 March 1994	Registered office changed on 22/03/94 from: hartham park corsham wilts SN13 0QB (1 page)
10 January 1990	Full accounts made up to 31 December 1988 (14 pages)
10 January 1990	Full accounts made up to 31 December 1988 (14 pages)
26 July 1988	Full accounts made up to 31 December 1987 (14 pages)
26 July 1988	Full accounts made up to 31 December 1987 (14 pages)
2 October 1987	Full accounts made up to 31 December 1986 (14 pages)
2 October 1987	Full accounts made up to 31 December 1986 (14 pages)
18 December 1986	Full accounts made up to 31 December 1985 (6 pages)
18 December 1986	Full accounts made up to 31 December 1985 (6 pages)
7 November 1972	Alter mem and arts (6 pages)
7 November 1972	Alter mem and arts (6 pages)
7 June 1952	Memorandum of association (10 pages)
7 June 1952	Memorandum of association (10 pages)

Hartham Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London