Hartingdon Services Limited

Company Name	Hartingdon Services Limited
Company Status	Dissolved
Company Number	04001907
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Giselle Lucienne Elizabeth Jane Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7-8 Conduit Street London W1S 2XF

Director Name	Mr Maurice Roy Saunders
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7-8 Conduit Street London W1S 2XF

Director Name	Ifscd Limited (Corporation)
Status	Closed
Appointed	20 July 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 26 April 2011)
Correspondence Address	40 Townshend Road London NW8 6LE

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Closed
Appointed	20 July 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 26 April 2011)
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Fiduciary Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Helmbrook Limited (Corporation)
Date of Birth	November 2001 (Born 22 years ago)
Status	Resigned
Appointed	15 March 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
25 January 2011	Return of final meeting in a members' voluntary winding up (8 pages)
25 January 2011	Liquidators statement of receipts and payments to 20 December 2010 (8 pages)
25 January 2011	Liquidators' statement of receipts and payments to 20 December 2010 (8 pages)
25 January 2011	Return of final meeting in a members' voluntary winding up (8 pages)
25 May 2010	Registered office address changed from 40 Townshend Road London NW8 6LE on 25 May 2010 (2 pages)
25 May 2010	Registered office address changed from 40 Townshend Road London NW8 6LE on 25 May 2010 (2 pages)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Declaration of solvency (3 pages)
18 May 2010	Declaration of solvency (3 pages)
18 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-11 (1 page)
15 December 2009	Appointment of Ms Giselle Lucienne Elizabeth Jane Peters as a director (2 pages)
15 December 2009	Appointment of Ms Giselle Lucienne Elizabeth Jane Peters as a director (2 pages)
10 December 2009	Appointment of Mr Maurice Roy Saunders as a director (2 pages)
10 December 2009	Appointment of Mr Maurice Roy Saunders as a director (2 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
26 May 2009	Director's Change of Particulars / ifscd LIMITED / 27/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE (1 page)
26 May 2009	Secretary's change of particulars / ifs secretaries LIMITED / 27/08/2008 (1 page)
26 May 2009	Secretary's Change of Particulars / ifs secretaries LIMITED / 27/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE (1 page)
26 May 2009	Director's change of particulars / ifscd LIMITED / 27/08/2008 (1 page)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 August 2008	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP (1 page)
27 May 2008	Return made up to 25/05/08; full list of members (3 pages)
27 May 2008	Return made up to 25/05/08; full list of members (3 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 September 2007	Ad 04/06/07--------- Â£ si 1020@1=1020 Â£ ic 2/1022 (2 pages)
27 September 2007	Ad 04/06/07--------- Â£ si 1020@1=1020 Â£ ic 2/1022 (2 pages)
6 June 2007	Return made up to 25/05/07; full list of members (3 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 June 2007	Return made up to 25/05/07; full list of members (3 pages)
6 June 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New director appointed (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Director resigned (1 page)
31 May 2006	Return made up to 25/05/06; full list of members (2 pages)
31 May 2006	Return made up to 25/05/06; full list of members (2 pages)
15 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 June 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 June 2005	Return made up to 25/05/05; full list of members (6 pages)
13 June 2005	Return made up to 25/05/05; full list of members (6 pages)
2 June 2005	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 June 2005	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Return made up to 25/05/04; full list of members (6 pages)
16 June 2004	Return made up to 25/05/04; full list of members (6 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
20 June 2003	Return made up to 25/05/03; full list of members (6 pages)
20 June 2003	Return made up to 25/05/03; full list of members (6 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2000 (10 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2000 (10 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 January 2003	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (1 page)
12 September 2002	New secretary appointed (1 page)
11 July 2002	Return made up to 25/05/02; full list of members (7 pages)
11 July 2002	Return made up to 25/05/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 June 2001	Return made up to 25/05/01; full list of members (6 pages)
26 June 2001	Return made up to 25/05/01; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 May 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (18 pages)
25 May 2000	Incorporation (18 pages)

Hartingdon Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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