Company NameRobert Hart (Holdings) Limited
Company StatusDissolved
Company Number00925283
CategoryPrivate Limited Company
Incorporation Date1 January 1968(52 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Alan Brooks
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(23 years, 9 months after company formation)
Appointment Duration29 years
RoleBuilder
Correspondence AddressBuckhurst Cottage Buckhurst Lane
Wadhurst
East Sussex
TN5 6JY
Director NamePeter John Brooks
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(23 years, 9 months after company formation)
Appointment Duration29 years
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address3 Court Meadow
Wrotham
Sevenoaks
Kent
TN15 7DP
Secretary NamePeter John Brooks
NationalityBritish
StatusCurrent
Appointed12 October 1991(23 years, 9 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Court Meadow
Wrotham
Sevenoaks
Kent
TN15 7DP
Director NameGeoffrey Ernest Brooks
Date of BirthNovember 1919 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 1996(28 years, 2 months after company formation)
Appointment Duration24 years, 8 months
RoleBuilder
Correspondence AddressOakley
Tapsells Lane
Wadhurst
East Sussex
TN5 6PL
Director NameJames Francis Coyle
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1996(28 years, 5 months after company formation)
Appointment Duration24 years, 5 months
RoleAccountant
Correspondence Address4 Vivian Court Alexandra Grove
Finchley
London
N12 8HJ
Director NameGeoffrey Ernest Brooks
Date of BirthNovember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(23 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 September 1995)
RoleBuilder
Correspondence AddressOakley
Tapsells Lane
Wadhurst
East Sussex
TN5 6PL

Location

Registered Address58/70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 July 1999Dissolved (1 page)
26 April 1999Return of final meeting in a members' voluntary winding up (3 pages)
19 June 1998Registered office changed on 19/06/98 from: 7 cannons lane tonbridge kent TN9 1PP (1 page)
17 June 1998Appointment of a voluntary liquidator (1 page)
17 June 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 June 1998Declaration of solvency (4 pages)
10 November 1997Return made up to 12/10/97; full list of members (6 pages)
10 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 October 1996Return made up to 12/10/96; full list of members (7 pages)
24 October 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
14 June 1996Registered office changed on 14/06/96 from: 20 church road tunbridge wells kent TN1 1JP (1 page)
19 October 1995Return made up to 12/10/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
11 October 1995Full group accounts made up to 31 December 1994 (14 pages)
26 October 1984Accounts made up to 31 December 1983 (4 pages)