Hartington Limited

02791138

Company Name	Hartington Limited
Directors	Janet McDonald and Thomas McDonald
Company Status	Dissolved
Company Number	02791138
Category	Private Limited Company
Incorporation Date	17 February 1993(31 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Janet McDonald
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 1 month
Role	Manager
Correspondence Address	37 Lesbury Close Chesteridge Chester Le Street County Durham DH2 3SS

Director Name	Thomas McDonald
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Correspondence Address	37 Lesbury Close Chester Ridge Chester Le Street County Durham DH2 3SS

Secretary Name	Thomas McDonald
Nationality	British
Status	Current
Appointed	05 March 1993(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Correspondence Address	37 Lesbury Close Chester Ridge Chester Le Street County Durham DH2 3SS

Director Name	Richard McDonald
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 May 1994)
Role	Retired Businessman
Correspondence Address	9 Kirkwood Avenue Hastings Hill Sunderland Tyne And Wear SR4 9NE

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 May 2001	Dissolved (1 page)
1 February 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 December 2000	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Liquidators statement of receipts and payments (5 pages)
16 December 1999	Liquidators statement of receipts and payments (5 pages)
22 June 1999	Liquidators statement of receipts and payments (5 pages)
15 December 1998	Liquidators statement of receipts and payments (5 pages)
18 June 1998	Liquidators statement of receipts and payments (5 pages)
19 June 1997	Statement of affairs (8 pages)
12 June 1997	Registered office changed on 12/06/97 from: 37 lesbury close chester ridge chester le street county durham DH2 3SS (1 page)
9 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 June 1997	Appointment of a voluntary liquidator (1 page)
24 March 1997	Return made up to 02/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 August 1996	Director's particulars changed (1 page)
25 February 1996	Return made up to 02/02/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 March 1995	Return made up to 17/02/95; no change of members (4 pages)

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