Company NameHart & Sole (Publishers) Ltd.
Company StatusDissolved
Company Number03106247
CategoryPrivate Limited Company
Incorporation Date25 September 1995(28 years, 7 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameKeith Preston Blackler
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1995(same day as company formation)
RoleTheatre Production
Correspondence Address8 Hornsey Lane
Highgate
London
N6 5LZ
Director NameLouise Sara Anne Gusterson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1995(same day as company formation)
RoleBroadcaster
Correspondence Address53 Town Road
Croston
Preston
Lancashire
PR5 7RA
Director NameMr Andrew Thomas Wadland
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1995(same day as company formation)
RolePublisher
Correspondence Address40 The Lycee
1 Stannary Street
London
SE11 4AD
Secretary NameMr Andrew Thomas Wadland
NationalityBritish
StatusClosed
Appointed19 April 1999(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address40 The Lycee
1 Stannary Street
London
SE11 4AD
Secretary NameAndrew Paul Cosgrove
NationalityBritish
StatusResigned
Appointed25 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Victory Road Mews East Road
South Wimbledon
London
SW19 1AH
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFairfield House
Fairfield Avenue
Staines
Middlesex
TW18 4AQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
1 February 2002Application for striking-off (1 page)
12 October 2001Return made up to 25/09/01; full list of members (7 pages)
24 July 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
14 November 2000Return made up to 25/09/00; full list of members (7 pages)
22 September 2000Accounts for a small company made up to 31 October 1999 (4 pages)
21 November 1999Accounts for a small company made up to 31 October 1998 (4 pages)
27 October 1999New secretary appointed (2 pages)
27 October 1999Return made up to 25/09/99; no change of members (4 pages)
27 October 1999Secretary resigned (1 page)
27 October 1998Return made up to 25/09/98; full list of members (6 pages)
31 March 1998Director's particulars changed (1 page)
26 January 1998Accounts for a small company made up to 31 October 1997 (4 pages)
26 October 1997Return made up to 25/09/97; no change of members (4 pages)
4 July 1997Accounts for a small company made up to 31 October 1996 (3 pages)
7 October 1996Return made up to 25/09/96; full list of members (6 pages)
29 January 1996Accounting reference date notified as 31/10 (1 page)
26 January 1996Registered office changed on 26/01/96 from: 36 central park west bow quarter london E3 2NA (1 page)
27 September 1995Secretary resigned (2 pages)
25 September 1995Incorporation (34 pages)