Hartstand Limited

Company Name	Hartstand Limited
Company Status	Dissolved
Company Number	02749692
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Desna Lee Martin
Nationality	British
Status	Closed
Appointed	19 August 2004(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(13 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	David Clayton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 15 December 2000)
Role	Textile Exporter
Country of Residence	United Kingdom
Correspondence Address	11 Oakwood Avenue Gatley Cheadle Cheshire SK8 4LR

Secretary Name	Sylvia Clayton
Nationality	British
Status	Resigned
Appointed	08 December 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 15 December 2000)
Role	Company Director
Correspondence Address	11 Oakwood Avenue Gatley Cheadle Cheshire SK8 4LR

Director Name	Jack Grant
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Sidney Friedland
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	53 Broadway Cheadle Cheshire SK8 1LB

Director Name	Michael Barry Schama
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	37 Yehuda Halevi Street Raanana 43555 Israel Foreign

Director Name	Albert Ralph Hay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Admirals Lodge 25 Hampstead Grove London NW3 6SR

Director Name	Mr Geoffrey Lawrence Shaw
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wildwood Road London NW11 6TB

Secretary Name	Mr Geoffrey Lawrence Shaw
Nationality	British
Status	Resigned
Appointed	15 December 2000(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wildwood Road London NW11 6TB

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(11 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gpe.co.uk/
Telephone	020 76473000
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Capital & Soho LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Application to strike the company off the register (3 pages)
10 June 2013	Application to strike the company off the register (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
25 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (4 pages)
25 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (4 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 March 2011 (12 pages)
7 October 2011	Full accounts made up to 31 March 2011 (12 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
7 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Mr Toby Augustine Courtauld on 23 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Toby Augustine Courtauld on 23 September 2010 (2 pages)
6 October 2010	Director's details changed for Nicholas Timon Drakesmith on 23 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Desna Lee Martin on 23 September 2010 (1 page)
6 October 2010	Director's details changed for Mr Neil Thompson on 23 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Desna Lee Martin on 23 September 2010 (1 page)
6 October 2010	Director's details changed for Mr Neil Thompson on 23 September 2010 (2 pages)
6 October 2010	Director's details changed for Nicholas Timon Drakesmith on 23 September 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (15 pages)
28 January 2009	Full accounts made up to 31 March 2008 (15 pages)
7 October 2008	Return made up to 23/09/08; full list of members (4 pages)
7 October 2008	Return made up to 23/09/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
22 October 2007	Return made up to 23/09/07; no change of members (8 pages)
22 October 2007	Return made up to 23/09/07; no change of members (8 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Full accounts made up to 31 March 2006 (16 pages)
10 January 2007	Full accounts made up to 31 March 2006 (16 pages)
16 October 2006	Return made up to 23/09/06; full list of members (8 pages)
16 October 2006	Return made up to 23/09/06; full list of members (8 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (3 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	Return made up to 23/09/05; full list of members (7 pages)
5 October 2005	Return made up to 23/09/05; full list of members (7 pages)
5 October 2005	New director appointed (1 page)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
16 February 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
16 February 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
29 November 2004	Memorandum and Articles of Association (4 pages)
29 November 2004	Memorandum and Articles of Association (4 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2004	Particulars of mortgage/charge (7 pages)
1 November 2004	Particulars of mortgage/charge (7 pages)
22 October 2004	Return made up to 23/09/04; full list of members (8 pages)
22 October 2004	Return made up to 23/09/04; full list of members (8 pages)
7 September 2004	New director appointed (6 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (6 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (6 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (6 pages)
7 September 2004	New director appointed (6 pages)
7 September 2004	New director appointed (6 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 12 york gate regents park london NW1 4QS (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 12 york gate regents park london NW1 4QS (1 page)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 July 2004	Particulars of property mortgage/charge (7 pages)
14 July 2004	Particulars of property mortgage/charge (8 pages)
14 July 2004	Particulars of property mortgage/charge (7 pages)
14 July 2004	Particulars of property mortgage/charge (8 pages)
13 July 2004	Particulars of mortgage/charge (7 pages)
13 July 2004	Particulars of mortgage/charge (7 pages)
18 June 2004	Full accounts made up to 30 September 2003 (30 pages)
18 June 2004	Full accounts made up to 30 September 2003 (30 pages)
3 October 2003	Return made up to 23/09/03; full list of members (2 pages)
3 October 2003	Return made up to 23/09/03; full list of members (2 pages)
22 July 2003	Full accounts made up to 30 September 2002 (30 pages)
22 July 2003	Full accounts made up to 30 September 2002 (30 pages)
1 October 2002	Return made up to 23/09/02; full list of members (5 pages)
1 October 2002	Return made up to 23/09/02; full list of members (5 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2002	Full accounts made up to 30 September 2001 (29 pages)
1 May 2002	Full accounts made up to 30 September 2001 (29 pages)
2 October 2001	Return made up to 23/09/01; full list of members (8 pages)
2 October 2001	Return made up to 23/09/01; full list of members (8 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	New secretary appointed;new director appointed (3 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New secretary appointed;new director appointed (3 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
22 December 2000	Particulars of property mortgage/charge (12 pages)
22 December 2000	Particulars of property mortgage/charge (12 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
21 December 2000	Declaration of assistance for shares acquisition (11 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
21 December 2000	Declaration of assistance for shares acquisition (13 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
21 December 2000	Declaration of assistance for shares acquisition (11 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Declaration of assistance for shares acquisition (13 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 6TH floor colwyn chambers 19 york street manchester M2 3BA (1 page)
20 December 2000	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 6TH floor colwyn chambers 19 york street manchester M2 3BA (1 page)
20 December 2000	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 October 2000	Return made up to 23/09/00; full list of members (7 pages)
4 October 2000	Return made up to 23/09/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
27 September 1999	Return made up to 23/09/99; full list of members (8 pages)
27 September 1999	Return made up to 23/09/99; full list of members (8 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 September 1998	Return made up to 23/09/98; full list of members (8 pages)
28 September 1998	Return made up to 23/09/98; full list of members (8 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
7 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Return made up to 23/09/97; no change of members (6 pages)
29 September 1997	Return made up to 23/09/97; no change of members (6 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
2 October 1996	Return made up to 23/09/96; full list of members (9 pages)
2 October 1996	Return made up to 23/09/96; full list of members (9 pages)
16 July 1996	Accounts made up to 30 September 1995 (3 pages)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
8 July 1996	Registered office changed on 08/07/96 from: 11 oakwood avenue gatley cheadle cheshire SK8 4LR (1 page)
8 July 1996	New director appointed (3 pages)
8 July 1996	Registered office changed on 08/07/96 from: 11 oakwood avenue gatley cheadle cheshire SK8 4LR (1 page)
8 July 1996	Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page)
8 July 1996	Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (3 pages)
11 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 April 1996	Particulars of mortgage/charge (39 pages)
1 April 1996	Particulars of mortgage/charge (39 pages)
15 September 1995	Return made up to 23/09/95; no change of members (4 pages)
12 July 1995	Accounts made up to 30 September 1994 (1 page)
12 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 July 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1992	Memorandum and Articles of Association (9 pages)
15 December 1992	Memorandum and Articles of Association (9 pages)
15 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1992	Incorporation (15 pages)
23 September 1992	Incorporation (15 pages)

Hartstand Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London