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HARTSTONE 1997 LIMITED

Learn more about HARTSTONE 1997 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH

HARTSTONE 1997 LIMITED on the map

Company type: Private Limited Company
Company number: 01028371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.22
dissolution date: 2002.11.26
last member list: 2002.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HARTSTONE 1997 LIMITED was a Private Limited Company, registration number 01028371, established in United Kingdom on the 22. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. Previous names of this company were: HARTSTONE LEATHERGOODS LIMITED. The company used to be located at MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH. Business of the company HARTSTONE 1997 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.26. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.01.18. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEPOSIT ACCOUNT SECURITY TERMS - Outstanding on 1997.01.22
KNIGHTON ESTATES LIMITED
RENTAL DEPOSIT AGREEMENT - Outstanding on 1997.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.30
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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COMPANY NAME CHANGED, HARTSTONE LEATHERGOODS LIMITED, CERTIFICATE ISSUED ON 11/12/97
Form type: CERTNM
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/96 FROM:, 1,SAINT ANDREW'S COURT,, THAME,, OXFORDSHIRE., 0X9 3GG
Form type: 287
Date: 1996.10.24
£2.95
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NC INC ALREADY ADJUSTED, 30/03/93
Form type: 123
Date: 1996.03.24
£2.95
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ALLOT EQUITY SECURITIES 30/03/93
Form type: SRES13
Date: 1996.03.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/93
Form type: ORES10
Date: 1996.03.24
£2.95
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AD 30/03/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.03.24
£2.95
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NC INC ALREADY ADJUSTED, 30/03/93
Form type: ORES04
Date: 1996.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.05.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30

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Company directors and board members:

HARTSTONE INTERNATIONAL LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1998.09.21 - 2002.11.26
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
SHAUN COLEMAN DOWLING (dissolve)
Director, EXECUTIVE DIRECTOR, 1994.02.25 - 2002.11.26
BOWER FARM THE VALE , CHESHAM
HP5 3NS, BUCKINGHAMSHIRE
WILLIAM STRUAN MCBRIDE (dissolve)
Director, FINANCE DIRECTOR, 1997.12.04 - 2002.11.26
18 COLDHARBOUR LANE HILDENBOROUGH , TONBRIDGE
TN11 9JT, KENT
JOHN JULIAN TRISTAM CRONK (dissolve)
Secretary, 1991.08.07 - 1994.08.12
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
SIMON CHARLES GETTINGS (dissolve)
Secretary, ACCOUNTANT, 1996.09.30 - 1997.12.18
23 HAMBLINGS CLOSE SHENLEY , RADLETT
WD7 9JJ, HERTFORDSHIRE
MATTHEW JOHN SPENCER MOTT (dissolve)
Secretary, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
PAULINE MANDY UNDERHILL (dissolve)
Secretary, 1997.12.17 - 1998.09.21
17 BATES LANE WESTON TURVILLE , AYLESBURY
HP22 5SL, BUCKINGHAMSHIRE
ALICE MARY CLEONIKI AVIS (dissolve)
Director, MARKETING DIRECTOR, 1994.06.27 - 1995.01.25
33 CHILWORTH HOUSE CHILWORTH MEWS , LONDON
W2 3RG
MICHAEL STEVEN BOZMAN (dissolve)
Director, SALES DIRECTOR, 1994.07.04 - 1997.12.17
42 GOSBERTON ROAD , LONDON
SW12 8LF
ALAN COHEN (dissolve)
Director, 1991.08.07 - 1992.07.31
6 SPRINGLAKE , STANMORE
HA7 3BX, MIDDLESEX
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, GROUP COMPANY SECRETARY, 1993.02.15 - 1999.12.31
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
ROBERT CROWTHER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.03 - 1995.10.31
6 LYTHAM CLOSE BESSACARR , DONCASTER
DN4 6UT, SOUTH YORKSHIRE
SIMON CHARLES GETTINGS (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 1997.12.17
23 HAMBLINGS CLOSE SHENLEY , RADLETT
WD7 9JJ, HERTFORDSHIRE
DAVID MARTIN GRATTON (dissolve)
Director, FINANCE DIRECTOR, 1993.02.15 - 1994.09.05
LONG ACRE BARN LOWER END , LONG CRENDON
HP18 9EF, BUCKINGHAMSHIRE
JOHN FOSTER BRAY HUNTER (dissolve)
Director, CHIEF EXECUTIVE, 1994.02.01 - 1994.12.02
DALVEEN CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
SEAN MAHON (dissolve)
Director, 1995.01.01 - 1995.11.20
28 ALDERBROOK ASHBOURNE , COUNTY MEATH IRELAND
JEFFREY IAN NASH (dissolve)
Director, 1992.04.03 - 1994.12.02
WHITELODGE COTTAGE 79 SNARESBROOK ROAD , LONDON
E11 1PQ
STEPHEN EDWARD OAKLEY (dissolve)
Director, FINANCE DIRECTOR, 1994.02.24 - 1996.12.31
31 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
JOHN RICHARD PHILLIPS (dissolve)
Director, 1991.08.07 - 1992.03.25
252 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LJ
DUNCAN GEOFFREY STUART SPROUL (dissolve)
Director, COMPANY DIRECTOR, 1995.08.25 - 1996.02.29
9 ST ANNES PARK , BROXBOURNE
EN10 7LA, HERTFORDSHIRE
MICHAEL ALLAN TURNER (dissolve)
Director, OPERATIONAL DIRECTOR, 1992.04.03 - 1995.04.30
1 VICTORIA DRIVE GROBY , LEICESTER
LE6 0ED, LEICESTERSHIRE
CHARLES DISHINGTON WATSON (dissolve)
Director, 1994.11.02 - 1996.12.31
245 HILLMORTON ROAD , RUGBY
CV22 5BE, WARWICKSHIRE

Companies near to HARTSTONE 1997 ltd.

Information about the Private Limited Company HARTSTONE 1997 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: 2016.07.20. Reload the data