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W. HART LIMITED

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

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

W. HART LIMITED on the map

Company type: Private Limited Company
Company number: 00438086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.01
dissolution date: 2014.06.24
last member list: 2012.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1949.12.29
BARCLAYS BANK LTD
INSTR. OF CHARGE - Outstanding on 1966.04.27
BARCLAYS BANK LTD
INSTR. OF CHARGE - Outstanding on 1967.10.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.11.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 3 EVERSFIELD, SOUTHWATER, WEST SUSSEX, RH13 7GF
Form type: AD01
Date: 2013.04.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.15
Form type: LATEST SOC
Document description: 15/10/12 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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DIRECTOR APPOINTED MRS ALISON JANE WIGHTMAN
Form type: AP01
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED MISS SANDRA HART
Form type: AP01
Date: 2011.10.14
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HART / 12/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE WIGHTMAN / 12/09/2010
Form type: CH03
Date: 2010.11.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/95
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/93 FROM:, "COLWYN" THE DRIVE, LOXWOOD, BILLINGHURST, WEST SUSSEX RH14 0TD
Form type: 287
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/93 FROM:, MOLE HOUSE, 2 BUSHEY RD, FETCHAM, SURREY KT22 9SX
Form type: 287
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.12

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Company directors and board members:

ALISON JANE WIGHTMAN (dissolve)
Secretary, 2002.03.01 - 2014.06.24
9 COMPTON TERRACE HOPPERS ROAD , LONDON
N21 3NR
COLIN HART (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 2014.06.24
3 EVERSFIELD SOUTHWATER , HORSHAM
RH13 7GF, WEST SUSSEX
SANDRA HART (dissolve)
Director, PROJECT CONTROL ANALYST, 2011.10.14 - 2014.06.24
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ALISON JANE WIGHTMAN (dissolve)
Director, PERSONAL ASSISTANT, 2011.10.14 - 2014.06.24
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
COLIN HART (dissolve)
Secretary, 1992.09.12 - 2002.03.01
3 EVERSFIELD SOUTHWATER , HORSHAM
RH13 7GF, WEST SUSSEX
CLIVE HART (dissolve)
Director, BUILDER, 1992.09.12 - 2001.12.05
17 THAKENHAM CLOSE , BEXHILL-ON-SEA
EAST SUSSEX
ESTHER EDITH FLORENCE HART (dissolve)
Director, RETIRED, 1992.09.12 - 1998.09.14
7 FLORENCE ROAD WIMBLEDON , LONDON
SW19 8TH
PATRICIA HART (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1996.04.03
3 EVERSFIELD SOUTHWATER , HORSHAM
RH13 7GF, WEST SUSSEX

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Information about the Private Limited Company W. HART 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