Hartle Mte Ltd

Company Name	Hartle Mte Ltd
Company Status	Dissolved
Company Number	03398933
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Julian Birchall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(3 days after company formation)
Appointment Duration	24 years, 2 months (closed 21 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL

Secretary Name	Keith Solomon Truter
Nationality	British
Status	Closed
Appointed	04 July 2000(3 years after company formation)
Appointment Duration	21 years, 2 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cravenwood Ashton-Under-Lyne Lancashire OL6 8AX

Secretary Name	Mr Roger Julian Birchall
Nationality	British
Status	Resigned
Appointed	07 July 1997(3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	berenicecostumes.co.uk
Telephone	0161 2926739
Telephone region	Manchester

Location

Registered Address	St Paul's Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester

Shareholders

2 at £1	A. Kitchen-d. Walker LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

30 September 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 August 2019	Cessation of Derek Hartle as a person with significant control on 29 July 2017 (1 page)
15 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
28 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
23 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
5 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
24 August 2009	Return made up to 04/07/09; full list of members (3 pages)
24 August 2009	Return made up to 04/07/09; full list of members (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
19 August 2008	Return made up to 04/07/08; full list of members (3 pages)
19 August 2008	Return made up to 04/07/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 September 2007	Return made up to 04/07/07; full list of members (2 pages)
4 September 2007	Return made up to 04/07/07; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Return made up to 04/07/06; full list of members (2 pages)
29 August 2006	Return made up to 04/07/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 August 2005	Return made up to 04/07/05; full list of members (6 pages)
18 August 2005	Return made up to 04/07/05; full list of members (6 pages)
11 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
15 October 2004	Return made up to 04/07/04; full list of members (6 pages)
15 October 2004	Return made up to 04/07/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 December 2003	Return made up to 04/07/03; full list of members (6 pages)
12 December 2003	Return made up to 04/07/03; full list of members (6 pages)
29 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
29 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
18 October 2002	Return made up to 04/07/02; full list of members (6 pages)
18 October 2002	Return made up to 04/07/02; full list of members (6 pages)
7 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
7 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
7 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2001	Return made up to 04/07/01; full list of members (6 pages)
12 October 2001	Return made up to 04/07/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 September 1999	Return made up to 04/07/99; no change of members (4 pages)
6 September 1999	Return made up to 04/07/99; no change of members (4 pages)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
19 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
19 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
4 August 1998	Return made up to 04/07/98; full list of members (6 pages)
4 August 1998	Return made up to 04/07/98; full list of members (6 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
4 July 1997	Incorporation (13 pages)
4 July 1997	Incorporation (13 pages)

Hartle Mte Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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