Company NameHartle International Pension Trust Limited
Company StatusDissolved
Company Number03345889
CategoryPrivate Limited Company
Incorporation Date7 April 1997(26 years, 12 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger Julian Birchall
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1997(3 weeks after company formation)
Appointment Duration9 years, 6 months (closed 14 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazelmere
5 St Johns Road
Knutsford
Cheshire
WA16 0DL
Director NameKeith Solomon Truter
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1997(3 weeks after company formation)
Appointment Duration9 years, 6 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address4 Heron Drive
Audenshaw
Manchester
Lancashire
M34 5QX
Secretary NameKeith Solomon Truter
NationalityBritish
StatusClosed
Appointed28 April 1997(3 weeks after company formation)
Appointment Duration9 years, 6 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address4 Heron Drive
Audenshaw
Manchester
Lancashire
M34 5QX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed07 April 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressSt Paul's Trading Estate
Huddersfield Road
Stalybridge
Cheshire
SK15 2QF
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 April 2004 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
21 June 2006Application for striking-off (1 page)
24 May 2005Return made up to 07/04/05; full list of members (7 pages)
24 January 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
8 May 2004Return made up to 07/04/04; full list of members (7 pages)
8 March 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
29 April 2003Return made up to 07/04/03; full list of members (7 pages)
31 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
16 April 2002Return made up to 07/04/02; full list of members (6 pages)
9 January 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
24 April 2001Return made up to 07/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
(6 pages)
7 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
15 May 2000Return made up to 07/04/00; full list of members (6 pages)
5 March 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 June 1999Return made up to 07/04/99; no change of members (4 pages)
2 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
14 July 1998Return made up to 07/04/98; full list of members (6 pages)
12 May 1997New director appointed (2 pages)
12 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 May 1997New secretary appointed;new director appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: 12 york place leeds LS1 2DS (1 page)
12 May 1997Memorandum and Articles of Association (10 pages)
12 May 1997Secretary resigned (1 page)
12 May 1997Director resigned (1 page)
7 April 1997Incorporation (16 pages)