Hartley,Wood & Co Limited

Company Name	Hartley,Wood & Co Limited
Directors	John Howard Chinchen and Lana Suk Han Chan
Company Status	Dissolved
Company Number	02467034
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	John Howard Chinchen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Surveyor
Correspondence Address	64 Courtenay Street London SE11 5PQ

Director Name	Lana Suk Han Chan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(5 years, 8 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	64 Courtenay Street London SE11 5PQ

Secretary Name	John Howard Chinchen
Nationality	British
Status	Current
Appointed	20 December 1997(7 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	64 Courtenay Street London SE11 5PQ

Director Name	Nigel Ashley Alder
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1993)
Role	Joint General Manager
Correspondence Address	12 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QP

Director Name	John Andrew Patrick Hill
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 year, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 1992)
Role	Banker
Correspondence Address	Hawkwood Manor Sible Hedingham Halstead Essex CO9 3RG

Director Name	Robert James Kilsby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 year, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 1992)
Role	Joint General Manager
Correspondence Address	18 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Director Name	Dominique Etienne Vessigault
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1992(1 year, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 1997)
Role	Merchant
Correspondence Address	7a Royal Court 3 Kennedy Road Hong Kong

Secretary Name	Robert James Kilsby
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 year, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	18 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Secretary Name	Nigel Ashley Alder
Nationality	British
Status	Resigned
Appointed	25 September 1992(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	12 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QP

Director Name	Nigel Ashley Alder
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 January 1994)
Role	Joint General Manager
Correspondence Address	12 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QP

Secretary Name	Nigel Ashley Alder
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 January 1994)
Role	Joint General Manager
Correspondence Address	12 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QP

Secretary Name	Richard Brian Lathaem
Nationality	British
Status	Resigned
Appointed	24 May 1993(3 years, 3 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 04 January 1993)
Role	Secretary
Correspondence Address	9 Hillside Tunstall Road Sunderland Tyne & Wear SR3 1YN

Secretary Name	Richard Brian Lathaem
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Secretary
Correspondence Address	9 Hillside Tunstall Road Sunderland Tyne & Wear SR3 1YN

Secretary Name	Denise Gent
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	44 Victor Street Sunderland Tyne & Wear SR6 0EL

Secretary Name	Miss Karen Jackson
Nationality	British
Status	Resigned
Appointed	04 August 1997(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 December 1997)
Role	Company Director
Correspondence Address	58 Falkland Road Ford Estate Sunderland Tyne And Wear SR4 6XA

Location

Registered Address	Unit N 204 Westminster Business Square 1/45 Durham Street London SE11 5JH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£85,634
Cash	£920
Current Liabilities	£154,323

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 May 2003	Dissolved (1 page)
14 February 2003	Completion of winding up (1 page)
19 July 2000	Withdrawal of application for striking off (1 page)
22 June 2000	Order of court to wind up (2 pages)
21 March 2000	Voluntary strike-off action has been suspended (1 page)
8 March 2000	Return made up to 05/02/00; full list of members (6 pages)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
26 January 2000	Application for striking-off (1 page)
19 February 1999	Return made up to 05/02/99; no change of members (4 pages)
19 May 1998	Return made up to 05/02/98; full list of members (6 pages)
19 May 1998	New secretary appointed (2 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
13 February 1998	Registered office changed on 13/02/98 from: portobello lane monkwearmouth sunderland tyne and wear SR6 0DN (1 page)
30 December 1997	Secretary resigned (2 pages)
11 November 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Director resigned (1 page)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Return made up to 05/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 September 1996	Accounts made up to 30 June 1995 (18 pages)
1 July 1996	Return made up to 05/02/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1996	New secretary appointed (2 pages)
27 June 1995	Accounts made up to 30 June 1994 (17 pages)
6 April 1995	Return made up to 04/01/95; full list of members (6 pages)

Hartley,Wood & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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