| Company Name | Waller Hart Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03754211 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 years ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Secretary Name | Jane Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Crescent Corsham Wiltshire SN13 9FT |
| Director Name | Mrs Jane Hart |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 August 2012) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 2 The Crescent Corsham Wiltshire SN13 9FT |
| Director Name | Mr Philip Hart |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Internet Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lansdowne Place Wincanton Somerset BA9 9FB |
| Director Name | Douglas Boit |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 October 2003) |
| Role | Computer Consultant |
| Correspondence Address | 81 Stourhead House Tachbrook Street London SW1V 2QP |
| Director Name | Vaughan Stuart Waller |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2008) |
| Role | Consultant |
| Correspondence Address | 34 Albury Ride Cheshunt Waltham Cross Hertfordshire EN8 8XF |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2011 | Director's details changed for Jane Hart on 1 March 2011 (2 pages) |
| 22 June 2011 | Secretary's details changed for Jane Hart on 1 March 2011 (2 pages) |
| 22 June 2011 | Secretary's details changed for Jane Hart on 1 March 2011 (2 pages) |
| 22 June 2011 | Secretary's details changed for Jane Hart on 1 March 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Director's details changed for Jane Hart on 1 March 2011 (2 pages) |
| 22 June 2011 | Director's details changed for Jane Hart on 1 March 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Jane Hart on 1 April 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Jane Hart on 1 April 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Jane Hart on 1 April 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 July 2009 | Appointment terminated director vaughan waller (1 page) |
| 3 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 3 July 2009 | Appointment Terminated Director vaughan waller (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 8 August 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 11 February 2008 | Return made up to 15/04/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 15/04/07; full list of members (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 8 February 2007 | Director resigned (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 8 January 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 5 January 2007 | Company name changed learning engineers LIMITED\certificate issued on 05/01/07 (2 pages) |
| 5 January 2007 | Company name changed learning engineers LIMITED\certificate issued on 05/01/07 (2 pages) |
| 13 October 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Return made up to 15/04/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 15/04/05; full list of members (6 pages) |
| 21 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 30 December 2004 | Accounts made up to 30 April 2004 (3 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 32 westminster palace gardens artillery row westminister london SW1P 1RR (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 32 westminster palace gardens artillery row westminister london SW1P 1RR (1 page) |
| 28 July 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 4 March 2004 | Accounts made up to 30 April 2003 (1 page) |
| 23 January 2004 | Company name changed ubusiness LTD\certificate issued on 23/01/04 (2 pages) |
| 23 January 2004 | Company name changed ubusiness LTD\certificate issued on 23/01/04 (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 7 July 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 21 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 13 August 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 20 December 2000 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 20 December 2000 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 22 June 2000 | Company name changed compotentia LIMITED\certificate issued on 23/06/00 (2 pages) |
| 22 June 2000 | Company name changed compotentia LIMITED\certificate issued on 23/06/00 (2 pages) |
| 13 June 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Incorporation (17 pages) |
| 15 April 1999 | Incorporation (17 pages) |