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ARTHUR HART AND SON LIMITED

Learn more about ARTHUR HART AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS

ARTHUR HART AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00434904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.10
dissolution date: 2014.02.12
last member list: 2012.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013
Form type: 4.68
Date: 2013.10.18
£2.95
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INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013
Form type: LIQ MISC
Date: 2013.05.14
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INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013
Form type: LIQ MISC
Date: 2013.05.14
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, FIRST FLOOR DAVIDSON HOUSE, READING, BERKSHIRE, RG1 3EU
Form type: AD01
Date: 2013.04.03
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM BROOKS
Form type: TM02
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, THE COURT, WEST STREET, BRIDPORT, DORSET, DT6 3QU
Form type: AD01
Date: 2012.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.07
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07/06/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.07
Form type: LATEST SOC
Document description: 07/06/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/05/12
Form type: CAP-SS
Date: 2012.06.07
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REDUCE ISSUED CAPITAL 30/05/2012
Form type: RES06
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT
Form type: TM01
Date: 2012.04.30
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED GREGORY RUFUS
Form type: AP01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LYONS
Form type: TM01
Date: 2012.03.01
£2.95
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL KENTFIELD / 11/07/2011
Form type: CH01
Date: 2011.12.22
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR IAN PAUL KENTFIELD
Form type: AP01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCLLWRAITH
Form type: TM01
Date: 2011.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 12/05/2010
Form type: CH03
Date: 2010.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT MCLLWRAITH / 05/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED MR TERENCE W LYONS
Form type: 288a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH BECKEMEYER
Form type: 288b
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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DIRECTOR APPOINTED MR DENNIS GILBERT
Form type: 288a
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE LYONS
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: RES13
Document description: APPOINT DIR 31/08/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17

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Company directors and board members:

IAN PAUL KENTFIELD (dissolve)
Director, SENIOR VP, 2011.03.23 - 2014.02.12
81 STATION ROAD , MARLOW
SL7 1NS, BUCKS
GREGORY RUFUS (dissolve)
Director, CFO, 2012.02.15 - 2014.02.12
32346 BRANDON PLACE , AVON LAKE
OHIO
USA
JOHN MELVILLE BAGG (dissolve)
Secretary, 1991.04.19 - 1991.06.24
NASH COTTAGE LAMBERTS CASTLE MARSHWOOD , BRIDPORT
DT6 5QL, DORSET
MALCOLM STUART BROOKS (dissolve)
Secretary, COMPANY EXECUTIVE, 2000.08.04 - 2012.12.31
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
GREAT BRITAIN
FIONA ROSE LAWRANCE (dissolve)
Secretary, 1995.09.01 - 1998.09.30
17 WESLEY CLOSE GALMINGTON , TAUNTON
TA1 4YA, SOMERSET
GRAHAM MACSPORRAN (dissolve)
Secretary, FINANCE DIRECTOR, 1991.06.24 - 1995.09.01
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
HAMISH MURRAY PRENTICE (dissolve)
Secretary, COMPANY EXECUTIVE, 2000.06.30 - 2000.08.14
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
JOHN MELVILLE BAGG (dissolve)
Director, COMPANY SECRETARY, 1991.04.19 - 1991.09.24
NASH COTTAGE LAMBERTS CASTLE MARSHWOOD , BRIDPORT
DT6 5QL, DORSET
KENNETH JOHN BECKEMEYER (dissolve)
Director, COMPANY EXECUTIVE, 2000.08.04 - 2009.01.31
10452 EAST CANNON DRIVE , SCOTTSDALE
85258
USA
MALCOLM STUART BROOKS (dissolve)
Director, FINANCIAL CONTROLLER, 1991.04.19 - 2000.08.04
11 ORCHARD WAY MOSTERTON , BEAMINSTER
DT8 3LT, DORSET
BRIAN MAURICE COWLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.04.19 - 1993.06.24
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
PATRICK NEILSON DARLEY (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.04.19 - 1993.09.30
SUNNYBANKS PITMINSTER , TAUNTON
TA3 7AZ, SOMERSET
DENNIS GILBERT (dissolve)
Director, CFO EVP, 2008.04.25 - 2012.04.30
7930 E STONECLIFF CIRCLE , MESA
AZ85207, ARIZONA
USA
TERENCE W LYONS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.08.31 - 2008.04.25
1043 N 47TH AVENUE , PHOENIX
FOREIGN, ARIZONA 85043
USA
TERENCE LYONS (dissolve)
Director, CEO, 2009.02.03 - 2012.02.15
6340 TARRAGON ROAD , RANCHO PALOS VERDES
90275, CA
USA
GRAHAM MACSPORRAN (dissolve)
Director, FINANCE DIRECTOR, 1991.06.24 - 2000.06.30
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
ALAN ROBERT MCLLWRAITH (dissolve)
Director, COMPANY DIRECTOR, 2006.12.12 - 2011.03.23
THURLOW REDWOOD ROAD , SIDMOUTH
EX10 9AD, DEVON
EDWARD JOSEPH PHILLIPS (dissolve)
Director, COMPANY EXECUTIVE, 2000.08.04 - 2005.06.22
71 PARKLAND GROVE , ASHFORD
TW15 2JF, MIDDLESEX
HAMISH MURRAY PRENTICE (dissolve)
Director, BUSINESS EXECUTIVE, 2000.05.04 - 2000.08.14
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
GEOFFREY DAVID WOODS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.06.30
ORCHARD FARMHOUSE ORCHARD PORTMAN , TAUNTON
TA3 7BQ, SOMERSET
JEREMY ANDREW YUILL (dissolve)
Director, COMPANY EXECUTIVE, 2000.08.04 - 2006.12.11
41 GREENWAY AVENUE , TAUNTON
TA2 6HY, SOMERSET

Companies near to ARTHUR HART AND SON ltd.

Information about the Private Limited Company ARTHUR HART AND SON 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: 2016.05.04. Reload the data