Hartz Ec Limited

Company Name	Hartz Ec Limited
Company Status	Dissolved
Company Number	03014600
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)
Previous Name	Shelfco (No.1012) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Fornshell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	21 December 2007(12 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2021)
Role	Vp General Counsel
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	William Fornshell
Nationality	American
Status	Closed
Appointed	21 December 2007(12 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 October 2021)
Role	Vp General Counsel
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	William Perlberg
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	840 High Woods Drive Franklin Lakes New Jersey 07417

Director Name	William Salomon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2001)
Role	Chief Financial Officer
Correspondence Address	58 Patridge Hill Upper Saddle River New Jersey 07458 Usa

Director Name	Derek Peter Tonkin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2001)
Role	Quality Control Manager
Correspondence Address	668 Moor Road Bestwood Village Nottingham NG6 8TE

Director Name	Robert Devine Jr
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2006)
Role	President
Correspondence Address	33 Lake Drive Mountain Lakes New Jersey 07046 United States

Secretary Name	Max Coleman Marx
Nationality	American
Status	Resigned
Appointed	27 March 2001(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	786 Armonk Road R.D.*3 Mt Kisco Westchester Ny 10549

Director Name	Max Coleman Marx
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2007)
Role	Attorney
Correspondence Address	786 Armonk Road R.D.*3 Mt Kisco Westchester Ny 10549

Director Name	Thomas Heidenthal
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2004)
Role	Corporate Vice President
Correspondence Address	5 Fawn Hill Run Kinnelon New Jersey 07405 Foreign

Director Name	Christopher Bridgnell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2007)
Role	Chief Finance Officer
Correspondence Address	992 Rectory Road Bridgewater New Jersey 08807 Foreign

Director Name	William David Ecker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2011)
Role	Pres & Chief Exec Officer
Country of Residence	United States
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Douglas Charles Behre
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2007(12 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 2014)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Robert James Shipley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2013)
Role	Ceo - The Hartz Mountain Corporation
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

143.1k at £1	Hartz Mountain Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£243,177
Gross Profit	£22,851
Net Worth	-£1,222,837
Cash	£385
Current Liabilities	£70,143

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
29 July 2021	Application to strike the company off the register (1 page)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
4 December 2020	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (23 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
12 June 2019	Full accounts made up to 31 December 2018 (24 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (24 pages)
7 February 2018	Withdrawal of a person with significant control statement on 7 February 2018 (2 pages)
7 February 2018	Notification of Unicharm Corporation as a person with significant control on 7 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
10 January 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
7 June 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Full accounts made up to 31 December 2016 (22 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
9 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
29 March 2016	Full accounts made up to 31 December 2015 (22 pages)
29 March 2016	Full accounts made up to 31 December 2015 (22 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 143,120 (4 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 143,120 (4 pages)
23 April 2015	Full accounts made up to 31 December 2014 (22 pages)
23 April 2015	Full accounts made up to 31 December 2014 (22 pages)
11 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 143,120 (4 pages)
11 February 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
11 February 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
11 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 143,120 (4 pages)
18 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
18 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
12 June 2014	Full accounts made up to 31 March 2014 (20 pages)
12 June 2014	Full accounts made up to 31 March 2014 (20 pages)
11 June 2014	Auditor's resignation (1 page)
11 June 2014	Auditor's resignation (1 page)
4 June 2014	Termination of appointment of Douglas Behre as a director (1 page)
4 June 2014	Termination of appointment of Douglas Behre as a director (1 page)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 143,120 (5 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 143,120 (5 pages)
18 September 2013	Full accounts made up to 31 March 2013 (20 pages)
18 September 2013	Full accounts made up to 31 March 2013 (20 pages)
14 August 2013	Termination of appointment of Robert Shipley as a director (1 page)
14 August 2013	Termination of appointment of Robert Shipley as a director (1 page)
18 March 2013	Auditor's resignation (1 page)
18 March 2013	Auditor's resignation (1 page)
12 March 2013	Section 519 of the companies act (1 page)
12 March 2013	Section 519 of the companies act (1 page)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page)
7 February 2013	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
19 October 2012	Full accounts made up to 31 March 2012 (15 pages)
19 October 2012	Full accounts made up to 31 March 2012 (15 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Register(s) moved to registered inspection location (1 page)
31 January 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 31 January 2012 (1 page)
31 January 2012	Register(s) moved to registered inspection location (1 page)
15 November 2011	Appointment of Mr Robert James Shipley as a director (2 pages)
15 November 2011	Termination of appointment of William Ecker as a director (1 page)
15 November 2011	Termination of appointment of William Ecker as a director (1 page)
15 November 2011	Appointment of Mr Robert James Shipley as a director (2 pages)
2 August 2011	Full accounts made up to 31 March 2011 (15 pages)
2 August 2011	Full accounts made up to 31 March 2011 (15 pages)
6 May 2011	Auditor's resignation (1 page)
6 May 2011	Auditor's resignation (1 page)
3 March 2011	Section 519 (1 page)
3 March 2011	Section 519 (1 page)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
22 October 2010	Statement of company's objects (2 pages)
22 October 2010	Statement of company's objects (2 pages)
22 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (15 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
26 January 2010	Director's details changed for William Fornshell on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Douglas Charles Behre on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Eps Secretaries Limited on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Douglas Charles Behre on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for William David Ecker on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Secretary's details changed for William Fornshell on 26 January 2010 (1 page)
26 January 2010	Director's details changed for William Fornshell on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Eps Secretaries Limited on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for William Fornshell on 26 January 2010 (1 page)
26 January 2010	Director's details changed for William David Ecker on 26 January 2010 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
9 December 2008	Full accounts made up to 31 March 2008 (17 pages)
9 December 2008	Full accounts made up to 31 March 2008 (17 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
1 February 2008	Return made up to 26/01/08; full list of members (3 pages)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Location of debenture register (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
22 January 2008	New secretary appointed;new director appointed (2 pages)
22 January 2008	New secretary appointed;new director appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
1 March 2007	Return made up to 26/01/07; full list of members (3 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Return made up to 26/01/07; full list of members (3 pages)
1 March 2007	Location of register of members (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
30 January 2006	Return made up to 26/01/06; full list of members (3 pages)
30 January 2006	Return made up to 26/01/06; full list of members (3 pages)
25 January 2006	Full accounts made up to 31 December 2004 (14 pages)
25 January 2006	Full accounts made up to 31 December 2004 (14 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
12 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 July 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 June 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 June 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 June 2005	Accounting reference date extended from 28/12/04 to 31/03/05 (1 page)
7 June 2005	Accounting reference date extended from 28/12/04 to 31/03/05 (1 page)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 December 2003 (14 pages)
20 December 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004	Return made up to 26/01/04; full list of members (8 pages)
3 February 2004	Return made up to 26/01/04; full list of members (8 pages)
12 January 2004	Full accounts made up to 31 December 2002 (10 pages)
12 January 2004	Full accounts made up to 31 December 2002 (10 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
10 February 2003	Return made up to 26/01/03; full list of members (6 pages)
10 February 2003	Return made up to 26/01/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
5 February 2003	Full accounts made up to 31 December 2001 (11 pages)
15 August 2002	Delivery ext'd 3 mth 28/12/01 (2 pages)
15 August 2002	Delivery ext'd 3 mth 28/12/01 (2 pages)
14 February 2002	Return made up to 26/01/02; full list of members (6 pages)
14 February 2002	Return made up to 26/01/02; full list of members (6 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
30 January 2002	Ad 13/10/00--------- Â£ si 10000@1 (2 pages)
30 January 2002	Ad 13/10/00--------- Â£ si 10000@1 (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
31 January 2001	Return made up to 26/01/01; full list of members (6 pages)
31 January 2001	Return made up to 26/01/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 December 1999 (10 pages)
9 January 2001	Full accounts made up to 31 December 1999 (10 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
23 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 November 2000	Â£ nc 133120/143120 13/10/00 (1 page)
23 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 November 2000	Â£ nc 133120/143120 13/10/00 (1 page)
23 November 2000	Ad 13/10/00--------- Â£ si 10000@1=10000 Â£ ic 133120/143120 (2 pages)
23 November 2000	Ad 13/10/00--------- Â£ si 10000@1=10000 Â£ ic 133120/143120 (2 pages)
21 June 2000	Amending res to inc cap 133120 (1 page)
21 June 2000	Amending 123 dated 12/05/00 (1 page)
21 June 2000	Amending 882R 36120@Â£1 (2 pages)
21 June 2000	Amending 123 dated 12/05/00 (1 page)
21 June 2000	Amending res to inc cap 133120 (1 page)
21 June 2000	Amending 882R 36120@Â£1 (2 pages)
18 May 2000	Return made up to 26/01/00; full list of members; amend (7 pages)
18 May 2000	Return made up to 26/01/00; full list of members; amend (7 pages)
2 March 2000	Return made up to 26/01/00; full list of members (6 pages)
2 March 2000	Return made up to 26/01/00; full list of members (6 pages)
21 February 2000	Ad 09/04/99-06/12/99 Â£ si 36200@1=36200 Â£ ic 97000/133200 (2 pages)
21 February 2000	Â£ nc 97000/133200 09/04/99 (1 page)
21 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 2000	Â£ nc 97000/133200 09/04/99 (1 page)
21 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 2000	Ad 09/04/99-06/12/99 Â£ si 36200@1=36200 Â£ ic 97000/133200 (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	Return made up to 26/01/98; full list of members; amend (6 pages)
19 May 1999	Return made up to 26/01/99; full list of members; amend (6 pages)
19 May 1999	Return made up to 26/01/98; full list of members; amend (6 pages)
19 May 1999	Return made up to 26/01/99; full list of members; amend (6 pages)
18 May 1999	Ad 06/05/97--------- Â£ si 17000@1 (2 pages)
18 May 1999	Â£ nc 82000/97000 22/06/98 (1 page)
18 May 1999	Â£ nc 50000/65000 14/02/97 (1 page)
18 May 1999	Ad 22/06/98--------- Â£ si 15000@1 (2 pages)
18 May 1999	Ad 22/06/98--------- Â£ si 15000@1 (2 pages)
18 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1999	Ad 14/02/97--------- Â£ si 15000@1 (2 pages)
18 May 1999	Â£ nc 50000/65000 14/02/97 (1 page)
18 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1999	Â£ nc 65000/82000 06/05/97 (1 page)
18 May 1999	Ad 06/05/97--------- Â£ si 17000@1 (2 pages)
18 May 1999	Â£ nc 65000/82000 06/05/97 (1 page)
18 May 1999	Â£ nc 82000/97000 22/06/98 (1 page)
18 May 1999	Ad 14/02/97--------- Â£ si 15000@1 (2 pages)
16 February 1999	Return made up to 26/01/99; full list of members (6 pages)
16 February 1999	Return made up to 26/01/99; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (9 pages)
30 September 1998	Full accounts made up to 31 December 1997 (9 pages)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
27 January 1998	Location of register of members (1 page)
27 January 1998	Location of debenture register (1 page)
27 January 1998	Location of debenture register (1 page)
27 January 1998	Return made up to 26/01/98; full list of members (6 pages)
27 January 1998	Location of register of members (1 page)
27 January 1998	Return made up to 26/01/98; full list of members (6 pages)
18 April 1997	Return made up to 31/12/96; full list of members (8 pages)
18 April 1997	Return made up to 31/12/96; full list of members (8 pages)
18 April 1997	Full accounts made up to 31 December 1996 (9 pages)
18 April 1997	Full accounts made up to 31 December 1996 (9 pages)
29 January 1997	Location of debenture register (1 page)
29 January 1997	Return made up to 26/01/97; full list of members (6 pages)
29 January 1997	Location of debenture register (1 page)
29 January 1997	Return made up to 26/01/97; full list of members (6 pages)
8 August 1996	Return made up to 31/07/96; full list of members (8 pages)
8 August 1996	Return made up to 31/07/96; full list of members (8 pages)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
25 February 1996	Memorandum and Articles of Association (5 pages)
25 February 1996	Memorandum and Articles of Association (5 pages)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Return made up to 26/01/96; full list of members (6 pages)
2 February 1996	Return made up to 26/01/96; full list of members (6 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1995	Ad 24/05/95--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 May 1995	Ad 24/05/95--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 May 1995	Â£ nc 1000/50000 24/05/95 (1 page)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1995	Â£ nc 1000/50000 24/05/95 (1 page)
30 May 1995	Accounting reference date notified as 28/12 (1 page)
30 May 1995	Accounting reference date notified as 28/12 (1 page)
19 May 1995	Company name changed shelfco (no.1012) LIMITED\certificate issued on 19/05/95 (4 pages)
19 May 1995	Company name changed shelfco (no.1012) LIMITED\certificate issued on 19/05/95 (4 pages)
26 January 1995	Incorporation (19 pages)
26 January 1995	Incorporation (19 pages)

Hartz Ec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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