Harte-Hanks Limited

Company Name	Harte-Hanks Limited
Company Status	Dissolved
Company Number	02659738
Category	Private Limited Company
Incorporation Date	1 November 1991(32 years, 5 months ago)
Dissolution Date	8 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Sydney Hoffman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	17 March 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 September 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2701 Vaquera Court Round Rock Texas 78681

Director Name	Mr Peter John Kitley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 September 2010)
Role	Financial Director
Correspondence Address	2 Fincham End Drive Crowthorne Berkshire RG45 6DT

Secretary Name	Mr Peter John Kitley
Nationality	British
Status	Closed
Appointed	17 March 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 September 2010)
Role	Financial Director
Correspondence Address	2 Fincham End Drive Crowthorne Berkshire RG45 6DT

Secretary Name	Mrs Margaret Lillian Shapiro
Nationality	British
Status	Resigned
Appointed	01 November 1991(same day as company formation)
Role	Computer Consultant
Correspondence Address	Pilgrim Cottage Orchard Grove Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9EX

Director Name	Mrs Margaret Lillian Shapiro
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(1 week, 2 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 November 1992)
Role	Computer Consultant
Correspondence Address	Pilgrim Cottage Orchard Grove Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9EX

Director Name	Donald Roy Crews
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 02 January 2002)
Role	Communications Company Executi
Correspondence Address	62 Haverhill Way San Antonio Bexar Texas 78209 78209

Director Name	Larry Daniel Franklin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(1 year after company formation)
Appointment Duration	15 years, 4 months (resigned 17 March 2008)
Role	Communications Company Executi
Correspondence Address	16451 Lost Cabin San Antonio Bexar Texas 78209 78209

Director Name	Houston Harriman Harte
Date of Birth	February 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(1 year after company formation)
Appointment Duration	15 years, 4 months (resigned 17 March 2008)
Role	Communications Company Executi
Correspondence Address	2207 Camelback San Antonio Bexar Texas 78209 78209

Secretary Name	Donald Roy Crews
Nationality	American
Status	Resigned
Appointed	02 November 1992(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 02 January 2002)
Role	Communications Company Executi
Correspondence Address	62 Haverhill Way San Antonio Bexar Texas 78209 78209

Director Name	Margaret Lillian Shapiro
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Primrose Hill Road London NW3 3DG

Director Name	Ms Lucy Claire Orme-Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Step Up Cottage Sulham Lane, Sulham Reading Berkshire RG8 8DX

Director Name	Dean Blythe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2008)
Role	Vice President Leagl & Secreta
Correspondence Address	223 Park Hill Drive San Antonio Texas 78212 Texas

Secretary Name	Dean Blythe
Nationality	American
Status	Resigned
Appointed	02 January 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2008)
Role	Vice President Leagl & Secreta
Correspondence Address	223 Park Hill Drive San Antonio Texas 78212 Texas

Director Name	Philip Kenneth Dean
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2008)
Role	Cfo Europe
Correspondence Address	Avenue Henri Pirard 5 Orp Jauche 1350 Belgium

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 1991(1 week, 2 days after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 November 1991)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2010	Final Gazette dissolved following liquidation (1 page)
8 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2010	Liquidators' statement of receipts and payments to 15 November 2009 (6 pages)
9 January 2010	Liquidators statement of receipts and payments to 15 November 2009 (6 pages)
24 June 2009	Liquidators' statement of receipts and payments to 15 May 2009 (6 pages)
24 June 2009	Liquidators statement of receipts and payments to 15 May 2009 (6 pages)
4 June 2008	Appointment of a voluntary liquidator (1 page)
4 June 2008	Appointment of a voluntary liquidator (1 page)
4 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-16 (1 page)
4 June 2008	Declaration of solvency (3 pages)
4 June 2008	Declaration of solvency (5 pages)
4 June 2008	Declaration of solvency (5 pages)
4 June 2008	Declaration of solvency (3 pages)
2 June 2008	Registered office changed on 02/06/2008 from wyvern house wyvern way rockingham road uxbridge middlesex UB8 2XN (1 page)
2 June 2008	Registered office changed on 02/06/2008 from wyvern house wyvern way rockingham road uxbridge middlesex UB8 2XN (1 page)
27 March 2008	Director appointed mr sydney joseph hoffman (1 page)
27 March 2008	Director appointed mr sydney joseph hoffman (1 page)
26 March 2008	Appointment terminated director houston harte (1 page)
26 March 2008	Director appointed mr peter john kitley (1 page)
26 March 2008	Appointment Terminated Director larry franklin (1 page)
26 March 2008	Appointment Terminated Director houston harte (1 page)
26 March 2008	Appointment terminated secretary dean blythe (1 page)
26 March 2008	Appointment terminated director larry franklin (1 page)
26 March 2008	Secretary appointed mr peter john kitley (1 page)
26 March 2008	Appointment Terminated Secretary dean blythe (1 page)
26 March 2008	Director appointed mr peter john kitley (1 page)
26 March 2008	Appointment terminated director philip dean (1 page)
26 March 2008	Appointment Terminated Director philip dean (1 page)
26 March 2008	Secretary appointed mr peter john kitley (1 page)
26 March 2008	Appointment terminated director dean blythe (1 page)
26 March 2008	Appointment Terminated Director dean blythe (1 page)
20 December 2007	Resolutions RES13 ‐ Re capital contribution 29/08/07 (1 page)
20 December 2007	Resolutions RES13 ‐ Re capital contribution 29/08/07 (1 page)
16 November 2007	Return made up to 01/11/07; full list of members (3 pages)
16 November 2007	Return made up to 01/11/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
11 January 2007	Return made up to 01/11/06; full list of members (8 pages)
11 January 2007	Return made up to 01/11/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
22 February 2006	Return made up to 01/11/05; full list of members (8 pages)
22 February 2006	Return made up to 01/11/05; full list of members (8 pages)
11 January 2006	Full accounts made up to 31 December 2004 (18 pages)
11 January 2006	Full accounts made up to 31 December 2004 (18 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 March 2005	Full accounts made up to 31 December 2003 (18 pages)
1 December 2004	Return made up to 01/11/04; full list of members (8 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 April 2004	New director appointed (2 pages)
14 February 2004	Registered office changed on 14/02/04 from: one high street chalfont st peter bucks SL9 9QE (1 page)
11 November 2003	Return made up to 01/11/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 September 2003	Director resigned (1 page)
8 November 2002	Return made up to 01/11/02; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (15 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	Secretary resigned;director resigned (1 page)
12 November 2001	Return made up to 01/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
4 December 2000	Return made up to 01/11/00; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (17 pages)
29 December 1999	Full accounts made up to 31 December 1998 (17 pages)
10 December 1999	Return made up to 01/11/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 31 December 1997 (16 pages)
10 November 1998	Return made up to 01/11/98; no change of members (4 pages)
6 November 1998	New director appointed (2 pages)
3 November 1997	Return made up to 01/11/97; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (16 pages)
20 November 1996	Return made up to 01/11/96; full list of members (6 pages)
29 July 1996	Full accounts made up to 31 December 1995 (13 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
8 November 1995	Return made up to 01/11/95; no change of members (4 pages)
5 September 1995	Full accounts made up to 31 December 1994 (12 pages)
23 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Harte-Hanks Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London