Hart Europe Limited

Company Name	Hart Europe Limited
Company Status	Dissolved
Company Number	02766043
Category	Private Limited Company
Incorporation Date	19 November 1992(31 years, 5 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Thomas Lee Phillips
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	9 years, 7 months (closed 30 July 2002)
Role	Publisher
Correspondence Address	Penthouse 17-E 5610 Wisconsin Avenue Chevy Chase Maryland Montgomery 20815 United States

Secretary Name	Anna Helena Caruisiglia
Nationality	British
Status	Closed
Appointed	07 January 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	49 Carnoustie Bracknell Berkshire RG12 8ZW

Director Name	Miss Jane Lorna Ross
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 week (resigned 21 December 1992)
Role	Trainee Solicitor
Correspondence Address	Vailima 16 Herington Grove Hutton Brentwood Essex CM13 2NN

Director Name	Julian Mary Wood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 week (resigned 21 December 1992)
Role	Solicitor
Correspondence Address	55 Catteshall Lane Godalming Surrey GU7 1JS

Secretary Name	Miss Jane Lorna Ross
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 week (resigned 21 December 1992)
Role	Trainee Solicitor
Correspondence Address	Vailima 16 Herington Grove Hutton Brentwood Essex CM13 2NN

Director Name	Mr James Theodore De Graffenreid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Publisher
Correspondence Address	535 Pointfield Drive Millersville Maryland 21108 Anne Arundel County United States

Director Name	Ole-Jacob Kvinnsland
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	29 Agatvegen 4300 Sandnes Norway Foreign

Director Name	Thomas Craig Thompson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 January 2001)
Role	Publisher
Correspondence Address	10205 Yellow Pine Drive Vienna Virginia Fairfax 22180 United States

Secretary Name	Marietta Phyllis Merrill
Nationality	American
Status	Resigned
Appointed	21 December 1992(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 26 August 1999)
Role	Administrative Assistant
Correspondence Address	3723 Capulet Terrace Silver Spring Md Montgomery 20906 United States

Secretary Name	Jonathan Michael Barker
Nationality	British
Status	Resigned
Appointed	26 August 1999(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Westmead Woking Surrey GU21 3BS

Director Name	Lauryn Franzoni Pederson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 04 August 2000)
Role	Publishing
Correspondence Address	4 Dane Court Woking Surrey GU22 8SX

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,834,717
Gross Profit	£488,334
Net Worth	-£1,629,089
Cash	£122,134
Current Liabilities	£2,042,759

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
22 March 2001	Withdrawal of application for striking off (1 page)
12 February 2001	Application for striking-off (1 page)
2 February 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 31 December 1999 (12 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Director resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
17 January 2000	New director appointed (2 pages)
16 November 1999	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (6 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
8 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
2 March 1999	Full accounts made up to 30 June 1998 (12 pages)
9 December 1998	Return made up to 19/11/98; no change of members 363(287) ‐ Registered office changed on 09/12/98 (4 pages)
15 May 1998	Full accounts made up to 30 June 1997 (11 pages)
1 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
20 November 1997	Return made up to 19/11/97; full list of members (6 pages)
19 December 1996	Return made up to 19/11/96; full list of members (6 pages)
25 November 1996	Full accounts made up to 30 June 1995 (11 pages)
26 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
20 December 1995	Return made up to 19/11/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 30 June 1994 (11 pages)
20 March 1995	Return made up to 19/11/94; no change of members (4 pages)

Hart Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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