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HARTLAND TREFOIL LIMITED

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

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

HARTLAND TREFOIL LIMITED on the map

Company type: Private Limited Company
Company number: 01018235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.20
dissolution date: 2016.07.18
last member list: 2010.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3650 - Manufacture of games and toys

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.07.18
Document being scanned
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015
Form type: 4.68
Date: 2015.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
Form type: 4.68
Date: 2014.06.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
Form type: 4.68
Date: 2013.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 10TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Form type: AD01
Date: 2012.05.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.29
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM
Form type: TM01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED DENIS BUNMA
Form type: AP01
Date: 2011.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.11
Form type: LATEST SOC
Document description: 11/08/10 STATEMENT OF CAPITAL;GBP 2570
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 9TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Form type: AD01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL
Form type: TM02
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 9TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Form type: 287
Date: 2009.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Form type: 287
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, 2 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AZ
Form type: 287
Date: 2001.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06

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Company directors and board members:

DENIS BUNMA (dissolve)
Director, 2011.02.08 - 2016.07.18
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
ADAM RICHARD CARROLL (dissolve)
Secretary, SOLICITOR, 2001.01.26 - 2009.07.02
20 EDGE STREET , LONDON
W8 7PN
COLIN STUCHBURY DAVIS (dissolve)
Secretary, 1990.12.31 - 1992.01.01
10 HERON CLOSE , TOWCESTER
NN12 6RF, NORTHAMPTONSHIRE
DIANE GREEN (dissolve)
Secretary, 2000.04.20 - 2001.01.26
29 MONMOUTH CLOSE CHISWICK , LONDON
W4 5DQ
FRANCIS GEORGE TRESHAM (dissolve)
Secretary, DESIGNER, 1992.01.01 - 1997.10.30
254 BIDEFORD GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2TT, BEDFORDSHIRE
PAUL ANDREW WEBB (dissolve)
Secretary, FINANCE DIRECTOR, 1997.10.30 - 1999.03.31
MATHERN HOUSE MATHERN , CHEPSTOW
NP16 6JA, GWENT
EMMA JANE WILSON (dissolve)
Secretary, LAWYER, 1999.03.31 - 2000.04.20
13 REDGRAVE ROAD PUTNEY , LONDON
SW15 1PX
FREDERIC MARCEL ALFRED CHESNAIS (dissolve)
Director, FINANCE DIRECTR, 2002.03.27 - 2005.01.20
22 BIS AVENUE DU DOCTEUR TERVER , ECULLY
69130
FRANCE
TIMOTHY PAUL CHRISTIAN (dissolve)
Director, GROUP CHIEF EXECUTIVE GAMES SO, 1997.10.30 - 2000.03.03
33 ORMOND AVENUE , HAMPTON
TW12 2RY, MIDDLESEX
JOHN EDWARD FADELLE (dissolve)
Director, ENGINEER, 1990.12.31 - 1997.10.30
123 PRIMROSE HILL , KINGS LANGLEY
WD4 8HX, HERTFORDSHIRE
DENIS MICHAEL FERRY (dissolve)
Director, BUSINESS EXECUTIVE, 2000.04.20 - 2001.01.26
4 FOLLY ORCHARD , WOKINGHAM
RG41 2TU, BERKSHIRE
NIGEL GEORGE HUTTON (dissolve)
Director, SENIOR VP/LEGAL COUNSEL, 1999.03.31 - 2001.01.26
14 WOODHAM WAYE WOODHAM , WOKING
GU21 5SW, SURREY
DOMINIC PETER MYERS (dissolve)
Director, 2000.03.03 - 2000.06.07
57 HILLIER ROAD BATTERSEA , LONDON
SW11 6AX
JAMES NORTH HEARN (dissolve)
Director, EXECUTIVE, 2001.01.26 - 2001.12.31
40 WESTWOOD ROAD , SHEFFIELD
S11 7EY
MARK PASSAM (dissolve)
Director, FINANCE DIRECTOR, 2005.01.20 - 2011.02.08
67 ALTENBURG GARDENS , LONDON
SW11 1JQ
THOMAS JEAN SCHMIDER (dissolve)
Director, FINANCE DIRECTOR, 2001.01.26 - 2005.01.20
1371 CHEMIN DE BOIS COMTAL MILLERY 69390 , FRANCE
FOREIGN
FRANCIS GEORGE TRESHAM (dissolve)
Director, 1990.12.31 - 1997.10.30
254 BIDEFORD GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2TT, BEDFORDSHIRE
THOMAS EDWARD TRESHAM (dissolve)
Director, 1990.12.31 - 1993.04.05
5 CHAPEL LANE BLISWORTH , NORTHAMPTON
NN7 3BU, NORTHAMPTONSHIRE
JEREMY WIGMORE (dissolve)
Director, MANAGING DIRECTOR, 2005.01.20 - 2008.08.01
13 ST ANNES ROAD CAVERSHAM , READING
RG4 7PA
EMMA JANE WILSON (dissolve)
Director, LAWYER, 1999.03.31 - 2000.04.20
13 REDGRAVE ROAD PUTNEY , LONDON
SW15 1PX

Companies near to HARTLAND TREFOIL ltd.

Information about the Private Limited Company HARTLAND TREFOIL 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: 2016.07.19. Reload the data