| Company Name | Hart International Contractors Limited |
|---|---|
| Director | Charles Dixon Hart |
| Company Status | Dissolved |
| Company Number | 03264571 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Previous Name | Coollodge Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Dixon Hart |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 21 The Coach House 57 Putney Hill Putney London SW15 6RZ |
| Secretary Name | Mrs Beverley Anne Willson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Admin Manager |
| Country of Residence | England |
| Correspondence Address | 39 Woodlands Beverley East Yorkshire HU17 8BT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Richard Michael Dixon Hart |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 06 November 1997) |
| Role | Director/Company Secretary |
| Correspondence Address | The Pacific Exchange 40 High Street Hull HU1 1PS |
| Secretary Name | Mr Richard Michael Dixon Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 25 November 1996) |
| Role | Director/Company Secretary |
| Correspondence Address | The Pacific Exchange 40 High Street Hull HU1 1PS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 7 October 2004 | Dissolved (1 page) |
|---|---|
| 7 July 2004 | Return of final meeting of creditors (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: tower house lucy tower street lincoln lincolnshire LN1 1XW (1 page) |
| 14 August 2000 | Appointment of a liquidator (1 page) |
| 19 June 2000 | Order of court to wind up (1 page) |
| 29 November 1999 | Resolutions
|
| 23 November 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 28 October 1999 | Ad 28/09/99--------- £ si 19500@1=19500 £ ic 500/20000 (2 pages) |
| 28 October 1999 | £ ic 20020/20000 28/09/99 £ sr 20@1=20 (1 page) |
| 28 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 28 October 1999 | Ad 28/09/99--------- £ si 20@1=20 £ ic 20000/20020 (2 pages) |
| 2 February 1999 | Return made up to 17/10/98; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 24 March 1998 | Ad 23/02/98-17/03/98 £ si 400@1=400 £ ic 100/500 (2 pages) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Nc inc already adjusted 06/11/97 (1 page) |
| 18 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 17 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 February 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 14 November 1996 | Company name changed coollodge LIMITED\certificate issued on 15/11/96 (2 pages) |
| 17 October 1996 | Incorporation (17 pages) |