Harton Heating Appliances Limited

Company Name	Harton Heating Appliances Limited
Company Status	Dissolved
Company Number	05249827
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 7 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Harton Services Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adrian Duncan Mann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	45a Greenacres The Balk Walton Wakefield West Yorkshire WF2 6JY

Secretary Name	Mr Adrain Duncan Mann
Status	Closed
Appointed	06 April 2010(5 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	Unit 6 Thistlebrook Industrial Estate Eynsham Drive, Abbey Wood London SE2 9RB

Director Name	Mr Robert Newall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2010(5 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Thistlebrook Industrial Estate Eynsham Drive, Abbey Wood London SE2 9RB

Director Name	David Robert Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tong Lane Tong Bradford West Yorkshire BD4 0RR

Director Name	Mr Robert Newall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lakeswood Road Orpington Kent BR5 1BJ

Secretary Name	David Robert Kettell
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tong Lane Tong Bradford West Yorkshire BD4 0RR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	hartons.co.uk
Telephone	020 83100421
Telephone region	London

Location

Registered Address	Unit 6 Thistlebrook Industrial Estate Eynsham Drive, Abbey Wood London SE2 9RB
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Abbey Wood
Built Up Area	Greater London

Shareholders

1 at £1	Harton Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
4 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
26 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
13 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
24 August 2010	Appointment of Mr Robert Newall as a director (2 pages)
24 August 2010	Appointment of Mr Robert Newall as a director (2 pages)
23 August 2010	Appointment of Mr Adrain Duncan Mann as a secretary (1 page)
23 August 2010	Termination of appointment of David Kettell as a secretary (1 page)
23 August 2010	Termination of appointment of David Kettell as a secretary (1 page)
23 August 2010	Termination of appointment of David Kettell as a director (1 page)
23 August 2010	Appointment of Mr Adrain Duncan Mann as a secretary (1 page)
23 August 2010	Termination of appointment of David Kettell as a director (1 page)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for David Robert Kettell on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for David Robert Kettell on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adrian Duncan Mann on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Adrian Duncan Mann on 14 October 2009 (2 pages)
12 October 2009	Appointment of Mr Adrian Duncan Mann as a director (2 pages)
12 October 2009	Appointment of Mr Adrian Duncan Mann as a director (2 pages)
7 October 2009	Termination of appointment of Robert Newall as a director (1 page)
7 October 2009	Termination of appointment of Robert Newall as a director (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 October 2008	Return made up to 05/10/08; full list of members (3 pages)
9 October 2008	Return made up to 05/10/08; full list of members (3 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
10 September 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 September 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 November 2006	Return made up to 05/10/06; full list of members (2 pages)
1 November 2006	Return made up to 05/10/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 November 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
23 July 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
12 April 2005	Company name changed harton services LIMITED\certificate issued on 12/04/05 (2 pages)
12 April 2005	Company name changed harton services LIMITED\certificate issued on 12/04/05 (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
5 October 2004	Incorporation (16 pages)
5 October 2004	Incorporation (16 pages)

Harton Heating Appliances Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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