| Company Name | Hitarch Legal And Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333969 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Names | Dalebourne Design Services Limited and Hitarch Design Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Natalie Mitchell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 March 2009(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 February 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Jon Elphick |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2009(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 February 2014) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2001(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 04 February 2014) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Secretary Name | Wilton Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 2006(8 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 04 February 2014) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Stephen Dillon Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 March 2000) |
| Role | Secretary |
| Correspondence Address | 14 Royal Court Onchan Douglas Isle Of Man IM3 1LQ |
| Director Name | Lee Ernest Fox |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(1 year, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 12 April 2001) |
| Role | Corporate Manager |
| Correspondence Address | 5 Blakeborough Drive Harold Wood Romford Essex RM3 0WS |
| Secretary Name | Lee Ernest Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(1 year, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 12 April 2001) |
| Role | Corporate Manager |
| Correspondence Address | 5 Blakeborough Drive Harold Wood Romford Essex RM3 0WS |
| Director Name | Joanna Faye Redmayne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 06 March 2001) |
| Role | Corp Compliance Officer |
| Correspondence Address | Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(4 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 January 2006) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wilton Secretaries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £210 |
| Net Worth | -£39,696 |
| Cash | £562 |
| Current Liabilities | £1,292 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 11 January 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 11 January 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 27 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 14 March 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 8 November 2011 | Director's details changed for Jon Elphick on 5 March 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Jon Elphick on 5 March 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Jon Elphick on 5 March 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Jon Elphick on 3 March 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Jon Elphick on 3 March 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Jon Elphick on 3 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 8 October 2010 | Director's details changed for Jon Elphick on 2 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Jon Elphick on 2 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Jon Elphick on 2 October 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 21 October 2009 | Director's details changed for Jon Elphick on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jon Elphick on 21 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Natalie Mitchell on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Natalie Mitchell on 20 October 2009 (2 pages) |
| 2 May 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 2 May 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 30 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 24 March 2009 | Director appointed natalie mitchell (2 pages) |
| 24 March 2009 | Director appointed natalie mitchell (2 pages) |
| 24 March 2009 | Director appointed jon elphick (3 pages) |
| 24 March 2009 | Director appointed jon elphick (3 pages) |
| 16 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 29 May 2007 | Resolutions
|
| 29 May 2007 | Resolutions
|
| 10 May 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 23 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 28 March 2006 | Return made up to 17/03/06; full list of members (5 pages) |
| 28 March 2006 | Return made up to 17/03/06; full list of members (5 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 March 2005 | Return made up to 17/03/05; full list of members (5 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Return made up to 17/03/05; full list of members (5 pages) |
| 8 March 2005 | Resolutions
|
| 2 December 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 2 December 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 13 October 2004 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 13 October 2004 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 7 October 2004 | Company name changed hitarch design services LIMITED\certificate issued on 07/10/04 (2 pages) |
| 7 October 2004 | Company name changed hitarch design services LIMITED\certificate issued on 07/10/04 (2 pages) |
| 13 May 2004 | Return made up to 17/03/04; full list of members (5 pages) |
| 13 May 2004 | Return made up to 17/03/04; full list of members (5 pages) |
| 16 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 16 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 1 May 2003 | Return made up to 17/03/03; full list of members (5 pages) |
| 1 May 2003 | Return made up to 17/03/03; full list of members (5 pages) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Total exemption small company accounts made up to 30 June 2002 (9 pages) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Total exemption small company accounts made up to 30 June 2002 (9 pages) |
| 18 April 2002 | Return made up to 17/03/02; full list of members (5 pages) |
| 18 April 2002 | Return made up to 17/03/02; full list of members (5 pages) |
| 10 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 10 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 21 June 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 21 June 2001 | Secretary resigned;director resigned (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Full accounts made up to 30 June 1999 (9 pages) |
| 21 June 2001 | Secretary resigned;director resigned (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 21 June 2001 | Full accounts made up to 30 June 1999 (9 pages) |
| 15 June 2001 | Return made up to 17/03/01; full list of members (5 pages) |
| 15 June 2001 | Return made up to 17/03/01; full list of members (5 pages) |
| 15 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 27 April 2001 | Return made up to 17/03/00; full list of members (5 pages) |
| 27 April 2001 | Return made up to 17/03/00; full list of members (5 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Location of register of members (1 page) |
| 25 April 2001 | Location of register of members (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 30 March 2001 | Location of debenture register (1 page) |
| 30 March 2001 | Location of debenture register (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 8 February 2000 | Full accounts made up to 30 June 1998 (11 pages) |
| 8 February 2000 | Full accounts made up to 30 June 1998 (11 pages) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 18 May 1999 | Memorandum and Articles of Association (12 pages) |
| 18 May 1999 | Memorandum and Articles of Association (12 pages) |
| 18 May 1999 | Resolutions
|
| 18 May 1999 | Resolutions
|
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Return made up to 17/03/99; full list of members (7 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1999 | Return made up to 17/03/99; full list of members (7 pages) |
| 8 April 1998 | Return made up to 17/03/98; full list of members (8 pages) |
| 8 April 1998 | Return made up to 17/03/98; full list of members (8 pages) |
| 30 December 1997 | Company name changed dalebourne design services limit ed\certificate issued on 30/12/97 (2 pages) |
| 30 December 1997 | Company name changed dalebourne design services limit ed\certificate issued on 30/12/97 (2 pages) |
| 7 April 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 7 April 1997 | Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 7 April 1997 | Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1997 | Incorporation (21 pages) |
| 17 March 1997 | Incorporation (21 pages) |