Company NameHartglow Limited
DirectorHenry Rochefort Wylde
Company StatusDissolved
Company Number01556312
CategoryPrivate Limited Company
Incorporation Date15 April 1981(39 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameHenry Rochefort Wylde
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(10 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address88 Beach Road
Tynemouth
North Shields
Tyne & Wear
NE30 2QW
Secretary NameMrs Sara Jayne Smith
NationalityBritish
StatusCurrent
Appointed15 June 1991(10 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address62 Brierdene Crescent
Whitley Bay
Tyne & Wear
NE26 4AD
Director NameJames Allan Turney
Date of BirthJuly 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(10 years, 2 months after company formation)
Appointment Duration4 years (resigned 08 July 1995)
RoleCompany Director
Correspondence Address88 Beach Road
Tynemouth
North Shields
Tyne & Wear
NE30 2QW

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1996 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

13 April 1999Dissolved (1 page)
13 January 1999Return of final meeting in a members' voluntary winding up (4 pages)
13 January 1999Liquidators statement of receipts and payments (5 pages)
28 August 1998Liquidators statement of receipts and payments (5 pages)
9 March 1998Liquidators statement of receipts and payments (19 pages)
12 March 1997Registered office changed on 12/03/97 from: 56 leazes park road newcastle upon tyne NE1 4PG (1 page)
10 March 1997Appointment of a voluntary liquidator (1 page)
10 March 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 March 1997Declaration of solvency (3 pages)
2 January 1997Accounts for a small company made up to 30 April 1996 (7 pages)
31 January 1996Accounts for a small company made up to 30 April 1995 (5 pages)