58 Oxhill Road
Dumbarton
G82 4DG
Scotland
Director Name | Ms Angela Christine Goddard |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(7 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 02 October 2018) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Sandy Fruit Farm Coneyhurst Road Billingshurst West Sussex RH14 9DD |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 28 September 2006(6 years after company formation) |
Appointment Duration | 12 years (closed 02 October 2018) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Jonathan Mayo Frewin |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 May 2006) |
Role | Company Director |
Correspondence Address | Flat 0-1 Woodlands House Woodlands Terrace Glasgow G3 6DD Scotland |
Director Name | Mr Simon Macquarrie |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 December 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 79 Bonhill Rd Dumbarton Strathclyde G82 2DU Scotland |
Secretary Name | Mr Simon Macquarrie |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 September 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 79 Bonhill Rd Dumbarton Strathclyde G82 2DU Scotland |
Director Name | Rutland Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Rutland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Registered Address | 27 Farm Street London W1J 5RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2018 | Application to strike the company off the register (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
16 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
22 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page) |
22 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page) |
22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
26 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
12 August 2009 | Director's change of particulars / angela goddard / 09/07/2009 (1 page) |
12 August 2009 | Director's change of particulars / angela goddard / 09/07/2009 (1 page) |
1 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
30 December 2007 | New director appointed (2 pages) |
30 December 2007 | New director appointed (2 pages) |
3 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
2 June 2007 | Director resigned (1 page) |
2 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 June 2007 | Director resigned (1 page) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | Return made up to 26/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 26/09/06; full list of members (2 pages) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | New secretary appointed (1 page) |
28 September 2006 | New secretary appointed (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
7 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
29 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 November 2003 | Return made up to 26/09/03; full list of members
|
20 November 2003 | Return made up to 26/09/03; full list of members
|
22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
19 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
19 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
3 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
3 July 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
3 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
3 July 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
13 February 2002 | Return made up to 26/09/01; full list of members (6 pages) |
13 February 2002 | Return made up to 26/09/01; full list of members (6 pages) |
11 October 2001 | Resolutions
|
11 October 2001 | Resolutions
|
21 September 2001 | Secretary resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Secretary resigned (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
21 September 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
13 June 2001 | New secretary appointed;new director appointed (2 pages) |
13 June 2001 | New secretary appointed;new director appointed (2 pages) |
11 April 2001 | Company name changed hart telecommunications LIMITED\certificate issued on 11/04/01 (2 pages) |
11 April 2001 | Company name changed hart telecommunications LIMITED\certificate issued on 11/04/01 (2 pages) |
26 September 2000 | Incorporation (13 pages) |
26 September 2000 | Incorporation (13 pages) |