Hartsdale Management Limited

Company Name	Hartsdale Management Limited
Company Status	Dissolved
Company Number	04298600
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month 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	Miss Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 March 2011)
Role	Senior Administrator
Country of Residence	Isle Of Man
Correspondence Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB

Director Name	Mr David Kenneth Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 March 2011)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2004(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 March 2011)
Correspondence Address	19 Peel Road Douglas Isle Of Man IM1 4LS

Director Name	Premier Management Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	PO Box 556 . Main Street Charlestown Nevis West Indies

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Location

Registered Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
24 November 2010	Application to strike the company off the register (3 pages)
24 November 2010	Application to strike the company off the register (3 pages)
15 September 2010	Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr David Kenneth Griffin on 3 September 2010 (2 pages)
23 July 2010	Appointment of Gillian Norah Caine as a director (3 pages)
23 July 2010	Appointment of David Kenneth Griffin as a director (3 pages)
23 July 2010	Termination of appointment of Premier Management Limited as a director (2 pages)
23 July 2010	Appointment of Gillian Norah Caine as a director (3 pages)
23 July 2010	Termination of appointment of Premier Management Limited as a director (2 pages)
23 July 2010	Appointment of David Kenneth Griffin as a director (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 1 (5 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 1 (5 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 1 (5 pages)
14 October 2009	Secretary's details changed for Premier Secretaries Limited on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Premier Secretaries Limited on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Premier Management Limited on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Premier Management Limited on 14 October 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page)
29 October 2008	Return made up to 03/10/08; full list of members (3 pages)
29 October 2008	Return made up to 03/10/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
6 November 2007	Return made up to 03/10/07; full list of members (2 pages)
6 November 2007	Return made up to 03/10/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street st jamess park london SW1H 9BL (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street st jamess park london SW1H 9BL (1 page)
1 November 2006	Return made up to 03/10/06; full list of members (2 pages)
1 November 2006	Return made up to 03/10/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
4 October 2005	Return made up to 03/10/05; full list of members (2 pages)
4 October 2005	Return made up to 03/10/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
3 February 2005	Accounts made up to 31 October 2004 (5 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
13 October 2004	Return made up to 03/10/04; full list of members (6 pages)
13 October 2004	Return made up to 03/10/04; full list of members (6 pages)
7 January 2004	Accounts made up to 31 October 2003 (5 pages)
7 January 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
16 October 2003	Return made up to 03/10/03; full list of members (6 pages)
16 October 2003	Return made up to 03/10/03; full list of members (6 pages)
24 December 2002	Accounts made up to 31 October 2002 (5 pages)
24 December 2002	Accounts for a dormant company made up to 31 October 2002 (5 pages)
14 October 2002	Return made up to 03/10/02; full list of members (6 pages)
14 October 2002	Return made up to 03/10/02; full list of members (6 pages)
3 October 2001	Incorporation (15 pages)
3 October 2001	Incorporation (15 pages)

Hartsdale Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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