Company NameHartlake Limited
Company StatusDissolved
Company Number02535617
CategoryPrivate Limited Company
Incorporation Date30 August 1990(33 years, 8 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Roger Barrington Kidd
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(1 year, 3 months after company formation)
Appointment Duration26 years, 10 months (closed 02 October 2018)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressSeymour Haroldslea
Horley
Surrey
RH6 9PJ
Director NameMr Peter David Morgan
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(1 year, 3 months after company formation)
Appointment Duration26 years, 10 months (closed 02 October 2018)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThree Corners Knockholt Road
Halstead
Sevenoaks
Kent
TN14 7ER
Secretary NameMr Peter David Morgan
NationalityBritish
StatusClosed
Appointed30 November 1991(1 year, 3 months after company formation)
Appointment Duration26 years, 10 months (closed 02 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Corners Knockholt Road
Halstead
Sevenoaks
Kent
TN14 7ER

Location

Registered Address6 Dowgate Hill
London
EC4R 2SS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Financials

Year1998
Net Worth£88,743
Cash£157,545
Current Liabilities£92,408

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

8 December 1999Declaration of solvency (4 pages)
8 December 1999Appointment of a voluntary liquidator (1 page)
8 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 March 1999Accounts for a small company made up to 31 March 1998 (6 pages)
17 September 1998Auditor's resignation (1 page)
10 September 1998Return made up to 30/08/98; no change of members (4 pages)
29 January 1998Full accounts made up to 31 March 1997 (10 pages)
23 September 1997Return made up to 30/08/97; full list of members (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (12 pages)
26 September 1996Return made up to 30/08/96; no change of members (4 pages)
9 February 1996Full accounts made up to 31 March 1995 (8 pages)
9 November 1995Return made up to 30/08/95; no change of members
  • 363(287) ‐ Registered office changed on 09/11/95
(4 pages)