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ELIZABETH HARTE LIMITED

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

Company details

ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, ENGLAND, RH12 3LZ

ELIZABETH HARTE LIMITED on the map

Company type: Private Limited Company
Company number: 00937703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.23
dissolution date: 2013.09.10
last member list: 2012.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.14
Form type: LATEST SOC
Document description: 14/03/12 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROUTLEDGE / 14/03/2012
Form type: CH01
Date: 2012.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, ABACUS HOUSE, WICKHURST LANE, BROADBRIDGE HEATH, WEST SUSSEX, RH12 3LY
Form type: AD01
Date: 2012.03.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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28/01/11 NO CHANGES
Form type: AR01
Date: 2011.04.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROUTLEDGE / 07/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY RT SECRETARIAL LIMITED
Form type: 288b
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR THIRD PARTY INVESTMENTS LTD
Form type: 288b
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED PAUL ROUTLEDGE
Form type: 288a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AAMD
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/11/95
Form type: WRES03
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, 6 ARUM WAY, HORSHAM, SUSSEX, RH13 5DD
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/01/94
Form type: ELRES
Date: 1994.08.02
Child documents:
Document type: ANNOTATION
Date: 1994.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/94
Document type: ANNOTATION
Date: 1994.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.16

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Company directors and board members:

PAUL ROUTLEDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.01 - 2013.09.10
ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH , HORSHAM
RH12 3LZ, WEST SUSSEX
ENGLAND
RT SECRETARIAL LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.01 - 2009.03.01
ABACUS HOUSE WICKHURST LANE , BROADBRIDGE HEATH
RH12 3LY, WEST SUSSEX
ELIZABETH EMMA RUTH TATE-HARTE (dissolve)
Secretary, 1992.01.28 - 1995.10.01
HEDGEWAYS MILL LANE , PARTRIDGE GREEN
RH13 8JU, WEST SUSSEX
MABEL ELIZABETH TATE-HARTE (dissolve)
Director, LAUNDRY MANAGERESS, 1992.01.28 - 1995.11.06
6 MEADOW CLOSE GREENFIELDS , HORSHAM
RH12 4JS, WEST SUSSEX
OWEN WILLIAM TATE-HARTE (dissolve)
Director, LAUNDRY MANAGER, 1992.01.28 - 1992.06.11
6 MEADOW CLOSE , HORSHAM
RH12 4JS, WEST SUSSEX
RICHARD WILLIAM TATE-HARTE (dissolve)
Director, LAUNDRY MANAGER, 1992.01.28 - 1995.10.01
HEDGEWAYS MILL LANE PARTRIDGE GREEN , HORSHAM
RH13 8JU, WEST SUSSEX
THIRD PARTY INVESTMENTS LTD (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2009.03.01
ABACUS HOUSE WICKHURST LANE , BROADBRIDGE HEATH
RH12 3LY, WEST SUSSEX

Companies near to ELIZABETH HARTE ltd.

Information about the Private Limited Company ELIZABETH HARTE 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: 2016.06.19. Reload the data