| Company Name | Limehart Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02720436 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1992(31 years, 11 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew George Boaden |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 November 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bailey House Coleridge Gardens 552 Kings Road London SW10 0RL |
| Secretary Name | Kay Hagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 69 Queensmill Road London SW6 6JR |
| Director Name | Stephen John Mills |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Westbrook Road Blackheath London SE3 0NS |
| Secretary Name | James Cameron Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU |
| Director Name | Mrs Anna Kathleen Flind |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 March 1999) |
| Role | Beautician |
| Correspondence Address | Compton Hill 14 Old Compton Lane Farnham Surrey GU9 8BS |
| Secretary Name | William James Flind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 11 March 1999) |
| Role | Consultant |
| Correspondence Address | Compton Hill 14 Old Compton Lane Farnham Surrey GU9 8BS |
| Secretary Name | Mr Andrew George Boaden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(6 years, 9 months after company formation) |
| Appointment Duration | 4 weeks (resigned 09 April 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bailey House Coleridge Gardens 552 Kings Road London SW10 0RL |
Location
| Registered Address | 1 B The Village 101 Amies Street London SW11 2JW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £180,202 |
| Gross Profit | £177,267 |
| Cash | £77,647 |
| Current Liabilities | £93,308 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2001 | Application for striking-off (1 page) |
| 30 March 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 28 March 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: shakespeare house 168 lavender hill london SW11 5TF (1 page) |
| 31 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 12 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 6 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 25 March 1999 | Director resigned (1 page) |
| 17 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1999 | Secretary resigned (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: compton hill 14 old compton lane farnham surrey GU9 8BS (1 page) |
| 30 May 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 12 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 15 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 29 May 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 24 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 1 August 1995 | Full accounts made up to 30 June 1994 (15 pages) |
| 8 June 1995 | Return made up to 04/06/95; no change of members
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