| Company Name | Geoff Hart Transport Limited |
|---|---|
| Directors | Margaret Elizabeth Hart and James David Hart |
| Company Status | Dissolved |
| Company Number | 01810728 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1984(40 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Margaret Elizabeth Hart |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1985(1 year, 8 months after company formation) |
| Appointment Duration | 38 years, 4 months |
| Role | Co Director |
| Correspondence Address | Hollytrees Canterbury Road Challock Ashford Kent TN25 4BJ |
| Secretary Name | Geoffrey David Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1990(6 years, 2 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Correspondence Address | Hollytrees Canterbury Road Challock Ashford Kent TN25 4BJ |
| Director Name | James David Hart |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2001(17 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Transport Operator |
| Correspondence Address | 2 Tudor Mews Mill Road Deal Kent CT14 9FY |
| Director Name | Geoffrey David Hart |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1984(3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 11 September 2001) |
| Role | Co Director |
| Correspondence Address | Hollytrees Canterbury Road Challock Ashford Kent TN25 4BJ |
| Director Name | Mr Richard Steven Ward |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 21 December 2000) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchcroft 22 Ninhams Wood Farnborough Orpington Kent BR6 8NJ |
Location
| Registered Address | Sg Banister & Co 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,265 |
| Cash | £14,514 |
| Current Liabilities | £1,121,625 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 22 May 2006 | Dissolved (1 page) |
|---|---|
| 22 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (7 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: pyke road industrial estate eythornes street dover kent CT15 4UD (1 page) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Statement of affairs (5 pages) |
| 7 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 10 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page) |
| 13 September 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 3 July 2001 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 1 August 2000 | Return made up to 30/06/00; full list of members
|
| 2 February 2000 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 1 October 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 December 1998 | Auditor's resignation (1 page) |
| 22 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 31 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 1997 | Particulars of mortgage/charge (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: fourth floor 32/36 great portland street london W1N 5AD (1 page) |
| 22 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |