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F. HARTRIDGE & CO. LIMITED

Learn more about F. HARTRIDGE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 NEW BRIDGE STREET, BLACKFRIARS, LONDON, EC4V 6AU

F. HARTRIDGE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00392534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.15
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, WINDSOR HOUSE, 204 LOWER HIGH STREET, WATFORD, HERTFORDSHIRE WD1 2EH
Form type: 287
Date: 1994.11.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01
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REGISTERED OFFICE CHANGED ON 28/07/94 FROM:, EDINBURGH HOUSE, 82-90 LONDON ROAD, ST ALBANS, HERTS AL1 1TR
Form type: 287
Date: 1994.07.28
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Child documents:
Document type: ANNOTATION
Date: 1994.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/94
Document type: ANNOTATION
Date: 1994.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
AD 31/03/92---------, £ SI [email protected]=150000, £ IC 250000/400000
Form type: 88(2)R
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INTERNATIONAL BUSINESS TRAVEL LI, MITED, CERTIFICATE ISSUED ON 10/12/91
Form type: CERTNM
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
AD 30/04/91---------, £ SI [email protected]=248000, £ IC 2000/250000
Form type: 88(2)R
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
£ NC 2000/500000, 30/04/91
Form type: 123
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/04/91
Form type: ORES04
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/04/91
Form type: SRES01
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
CON I000 SHARES 01/04/91
Form type: ORES13
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, F.HARTRIDGE & CO. LIMITED, CERTIFICATE ISSUED ON 05/03/91
Form type: CERTNM
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/88 FROM:, 79 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3UH
Form type: 287
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/83
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/84
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.11.28

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Company directors and board members:

PHILIP BRYAN BOWLES (dissolve)
Secretary, 1994.10.27
113 MAIDSTONE ROAD BOUNDS GREEN , LONDON
N11 2JT
RICHARD JAMES HOWARD BRETHERTON (dissolve)
Director, SOLICITOR, 1992.12.31
5 CULLABINE FARM , DUMBLETON
WR11 7TJ, WORCESTERSHIRE
CHARLES JOHN YUILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
OAK BANK 1 WEST COMMON CLOSE , HARPENDEN
AL5 2LJ, HERTFORDSHIRE
JEAN ELIZABETH YUILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
OAK BANK 1 WEST COMMON CLOSE , HARPENDEN
AL5 2LJ, HERTFORDSHIRE
PHILIP WILLIAM COOPER (dissolve)
Secretary, 1992.12.31 - 1994.10.13
34 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
PHILIP WILLIAM COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.10.13
34 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE

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Information about the Private Limited Company F. HARTRIDGE & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data