Hartstone Hosiery Limited

Company Name	Hartstone Hosiery Limited
Company Status	Dissolved
Company Number	01197630
Category	Private Limited Company
Incorporation Date	24 January 1975(49 years, 3 months ago)
Dissolution Date	4 April 2006 (18 years ago)

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	Tony Cheng
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2004(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 April 2006)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	104 Wooster St - 4s New York Ny 10012 United States

Secretary Name	Hartstone International Limited (Corporation)
Status	Closed
Appointed	21 September 1998(23 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 April 2006)
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Stephen Paul Barker
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 1993)
Role	Executive Chairman
Correspondence Address	Hartwell End Farm House Upper Hartwell Stone Aylesbury Buckinghamshire HP17 8NZ

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	14 November 1991(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Secretary Name	Maarten Uijttenboogaard
Nationality	Dutch
Status	Resigned
Appointed	01 September 1992(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Baken 6 1186 Dc Amstelveen Nethelands

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(18 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Group Company Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 1994)
Role	Finance Director
Correspondence Address	Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Shaun Coleman Dowling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 1996)
Role	Executive Director
Correspondence Address	Bower Farm The Vale Chesham Buckinghamshire HP5 3NS

Secretary Name	Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	12 August 1994(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	80 Milton Park Highgate London N6 5PZ

Secretary Name	Pauline Mandy Underhill
Nationality	British
Status	Resigned
Appointed	30 September 1996(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL

Director Name	Mr William Struan McBride
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(21 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT

Director Name	Shaun Coleman Dowling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2004)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Orchard Croft The Drive Abbotsbrook Bourne End Buckinghamshire SL8 5RE

Location

Registered Address	Bridge House Bridge Street Staines Middlesex TW18 4TW
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£669,000
Current Liabilities	£464,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
4 November 2005	Application for striking-off (1 page)
15 February 2005	Return made up to 18/01/05; full list of members (6 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: masters house 107 hammersmith road london W14 0QH (1 page)
5 January 2005	Director resigned (1 page)
8 November 2004	Full accounts made up to 31 March 2004 (8 pages)
10 August 2004	Director's particulars changed (1 page)
5 July 2004	Director resigned (1 page)
16 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 February 2003	Return made up to 18/01/03; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 February 2002	Return made up to 18/01/02; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 March 2001 (10 pages)
16 March 2001	Nc inc already adjusted 24/03/93 (1 page)
16 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 February 2001	Return made up to 18/01/01; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 March 2000 (10 pages)
1 March 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 18/01/00; full list of members (7 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
27 January 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 27/01/99 (7 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
17 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
9 February 1998	Return made up to 18/01/98; full list of members (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (11 pages)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	Return made up to 18/01/97; full list of members (6 pages)
19 February 1997	New director appointed (2 pages)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	New director appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
7 November 1996	Full accounts made up to 31 March 1996 (12 pages)
24 October 1996	Registered office changed on 24/10/96 from: 1 saint andrews court wellington street thame oxfordshire 0X9 3GG (1 page)
11 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
21 February 1996	Return made up to 18/01/96; no change of members (9 pages)
21 February 1996	Return made up to 31/07/95; no change of members (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (14 pages)
1 May 1995	Declaration of mortgage charge released/ceased (2 pages)
1 May 1995	Declaration of mortgage charge released/ceased (2 pages)

Hartstone Hosiery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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