Company NameJ.W.Hartley(Motor Trade)Limited
Company StatusDissolved
Company Number00504358
CategoryPrivate Limited Company
Incorporation Date13 February 1952(72 years, 2 months ago)
Dissolution Date26 November 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Carol Avril Jones
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2017(64 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 26 November 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Steven Kenneth Evans
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2018(66 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 26 November 2019)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Tafarnaubach Industrial Estate
Tafarnaubach
Tredegar
Gwent
NP22 3AA
Wales
Director NameMr Jeffrey Penny
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(40 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 20 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Barley Court
The Maltings
Leamington Spa
Warwickshire
CV32 5FQ
Secretary NamePaul Roger Jefferson
NationalityBritish
StatusResigned
Appointed26 October 1992(40 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressMontlougue
81800 Grazac
TN12 9BQ
Director NameKenneth Dale Allen
Date of BirthApril 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1995(43 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1997)
RoleGeneral Counsel
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Secretary NameKenneth Dale Allen
NationalityAmerican
StatusResigned
Appointed31 December 1995(43 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1997)
RoleGeneral Counsel
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Director NameDavid Edward Zerhusen
Date of BirthAugust 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 1997(45 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 March 2000)
RoleAttorney
Correspondence Address18 Hampstead Way
Hampstead Garden Suburb
London
NW11 7LS
Secretary NameDavid Edward Zerhusen
NationalityAmerican
StatusResigned
Appointed01 June 1997(45 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 March 2000)
RoleAttorney
Correspondence Address18 Hampstead Way
Hampstead Garden Suburb
London
NW11 7LS
Director NameLesley Margaret Vogt
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(48 years, 1 month after company formation)
Appointment Duration16 years, 10 months (resigned 12 January 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameLesley Margaret Vogt
NationalityBritish
StatusResigned
Appointed20 March 2000(48 years, 1 month after company formation)
Appointment Duration15 years, 3 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameAdrianus Van Twist
Date of BirthJuly 1951 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2002(50 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 10 June 2016)
RoleAccountant
Country of ResidenceThe Netherlands
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMs Georgina Louise Biggs
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2016(64 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Tafarnaubach Industrial Estate
Tafarnaubach, Tredegar
Gwent
NP22 3AA
Wales
Director NameWalker Limited (Corporation)
StatusResigned
Appointed14 February 2002(50 years after company formation)
Appointment Duration14 years, 3 months (resigned 10 June 2016)
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

43k at £1Walker Uk LTD
99.01%
Non Cumulative Preference
430 at £1Walker Uk LTD
0.99%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 (2 pages)
6 April 2017Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017 (1 page)
8 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016Director's details changed for Georgina Louise Biggs on 30 June 2016 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 July 2016Termination of appointment of Adrianus Van Twist as a director on 10 June 2016 (1 page)
29 July 2016Appointment of Georgina Louise Biggs as a director on 10 June 2016 (2 pages)
29 July 2016Termination of appointment of Walker Limited as a director on 10 June 2016 (1 page)
23 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 43,430
(5 pages)
23 December 2015Director's details changed for Walker Limited on 27 October 2015 (1 page)
27 October 2015Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 27 October 2015 (1 page)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 September 2015Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
4 September 2015Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
11 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 43,430
(5 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 43,430
(5 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
20 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 December 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
29 July 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 February 2011Director's details changed for Lesley Margaret Vogt on 14 January 2011 (2 pages)
14 February 2011Secretary's details changed for Lesley Margaret Vogt on 14 January 2011 (1 page)
14 February 2011Director's details changed for Adrianus Van Twist on 14 January 2011 (2 pages)
10 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
19 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 November 2008Return made up to 26/10/08; full list of members (4 pages)
24 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 November 2007Return made up to 26/10/07; full list of members (3 pages)
4 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 November 2006Return made up to 26/10/06; full list of members (3 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2005Return made up to 26/10/05; full list of members (3 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 November 2004Location of register of members (1 page)
26 November 2004Return made up to 26/10/04; full list of members (7 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 November 2003Return made up to 26/10/03; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 November 2002Return made up to 26/10/02; full list of members (7 pages)
1 November 2002New director appointed (3 pages)
1 November 2002Registered office changed on 01/11/02 from: 1 mount street berkley square london W1K 3NA (1 page)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 July 2002Director resigned (1 page)
30 July 2002New director appointed (3 pages)
20 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2001Registered office changed on 20/12/01 from: wharfdale road birmingham 11 (1 page)
8 November 2001Return made up to 26/10/01; full list of members (6 pages)
19 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 November 2000Return made up to 26/10/00; full list of members (5 pages)
23 November 2000Location of register of members (1 page)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 April 2000Secretary resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000Director resigned (1 page)
4 April 2000New secretary appointed (2 pages)
14 January 2000Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 November 1999Return made up to 26/10/99; full list of members (6 pages)
26 November 1998Return made up to 26/10/98; no change of members (4 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
20 January 1998Return made up to 26/10/97; no change of members (4 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 July 1997Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997Director resigned (1 page)
11 June 1997New secretary appointed;new director appointed (2 pages)
7 April 1997Return made up to 26/10/96; full list of members (6 pages)
9 December 1996Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 December 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 January 1996New secretary appointed;new director appointed (3 pages)
17 January 1996Secretary resigned (1 page)
9 November 1995Return made up to 26/10/95; no change of members (4 pages)