| Company Name | Newhart (Pictures) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02339970 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1989(35 years, 3 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Bernard Gordon Hart |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1992(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 10 January 2006) |
| Role | Art Dealer |
| Correspondence Address | 24 Quickswood London NW3 3RS |
| Secretary Name | HGR Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2003(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 January 2006) |
| Correspondence Address | 12-15 Hanger Green Ealing London W5 3AY |
| Director Name | Mrs Ann Hart |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 24 Quickswood London NW3 3RS |
| Secretary Name | Mrs Ann Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 24 Quickswood London NW3 3RS |
Location
| Registered Address | 12-15 Hanger Green London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,465 |
| Cash | £7,521 |
| Current Liabilities | £26,601 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2005 | Application for striking-off (1 page) |
| 8 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 October 2004 | Return made up to 07/08/04; full list of members; amend (6 pages) |
| 13 October 2004 | Ad 01/11/03--------- £ si 20000@1 (2 pages) |
| 13 October 2004 | Nc inc already adjusted 01/11/03 (1 page) |
| 13 October 2004 | Resolutions
|
| 12 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Secretary resigned;director resigned (1 page) |
| 22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 August 2003 | Return made up to 07/08/03; full list of members
|
| 21 August 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 August 2000 | Return made up to 07/08/00; full list of members (5 pages) |
| 18 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 12 August 1998 | Return made up to 07/08/98; full list of members (5 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: gordon house st leonards road ealing london W13 8QG (1 page) |
| 10 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 18 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 22 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 22 August 1995 | Return made up to 07/08/95; full list of members (10 pages) |
| 14 August 1995 | Director's particulars changed (4 pages) |
| 14 August 1995 | Director's particulars changed (4 pages) |
| 15 February 1989 | Wd 02/02/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |