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J.W.HARTLEY(MOTOR TRADE)LIMITED

Learn more about J.W.HARTLEY(MOTOR TRADE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

J.W.HARTLEY(MOTOR TRADE)LIMITED on the map

Company type: Private Limited Company
Company number: 00504358
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.13
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 43430
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WALKER LIMITED / 27/10/2015
Form type: CH02
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2015.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, SECRETARY LESLEY VOGT
Form type: TM02
Date: 2015.09.04
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011
Form type: CH03
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS VAN TWIST / 14/01/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011
Form type: CH01
Date: 2011.02.14
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM:, 1 MOUNT STREET, BERKLEY SQUARE, LONDON, W1K 3NA
Form type: 287
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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S366A DISP HOLDING AGM 06/12/01
Form type: ELRES
Date: 2001.12.20
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, WHARFDALE ROAD, BIRMINGHAM 11
Form type: 287
Date: 2001.12.20
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S252 DISP LAYING ACC 06/12/01
Form type: ELRES
Date: 2001.12.20
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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ADOPT MEM AND ARTS 18/08/98
Form type: WRES01
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11

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Company directors and board members:

ADRIANUS VAN TWIST (current)
Director, ACCOUNTANT, 2002.10.01
7 ALBEMARLE STREET , LONDON
W1S 4HQ
LESLEY MARGARET VOGT (current)
Director, ACCOUNTANT, 2000.03.20
7 ALBEMARLE STREET , LONDON
W1S 4HQ
WALKER LIMITED (current)
Director, LIMITED COMPANY, 2002.02.14
7 ALBEMARLE STREET , LONDON
W1S 4HQ
ENGLAND
KENNETH DALE ALLEN (resigned)
Secretary, GENERAL COUNSEL, 1995.12.31 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
PAUL ROGER JEFFERSON (resigned)
Secretary, 1992.10.26 - 1995.12.31
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
LESLEY MARGARET VOGT (resigned)
Secretary, 2000.03.20 - 2015.07.01
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
DAVID EDWARD ZERHUSEN (resigned)
Secretary, ATTORNEY, 1997.06.01 - 2000.03.20
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS
KENNETH DALE ALLEN (resigned)
Director, GENERAL COUNSEL, 1995.12.31 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
JEFFREY PENNY (resigned)
Director, 1992.10.26 - 2001.12.20
14 BARLEY COURT THE MALTINGS , LEAMINGTON SPA
CV32 5FQ, WARWICKSHIRE
DAVID EDWARD ZERHUSEN (resigned)
Director, ATTORNEY, 1997.06.01 - 2000.03.27
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS

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Information about the Private Limited Company J.W.HARTLEY(MOTOR TRADE)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: 2016.05.13. Reload the data