| Company Name | Hartgold Enterprises Limited |
|---|---|
| Directors | David James Mead and Michael Selby |
| Company Status | Dissolved |
| Company Number | 03644203 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | David James Mead |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Scaffolder |
| Correspondence Address | 3 Thirlby Close Berwick Hill Middlesbrough Cleveland TS3 7NL |
| Director Name | Michael Selby |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2000(2 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Scaffolder |
| Correspondence Address | 3 Thirlby Close Middlesbrough Cleveland TS3 7NL |
| Secretary Name | Sheila Mead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2001(2 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Thirlby Close Berwick Hills Middlesbrough Cleveland TS3 7NL |
| Director Name | Anthony Paul Walker |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Scaffolder |
| Correspondence Address | 3 Deepgrove Walk Eston Middlesbrough Cleveland TS6 7HQ |
| Secretary Name | David James Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Scaffolder |
| Correspondence Address | 3 Thirlby Close Berwick Hill Middlesbrough Cleveland TS3 7NL |
| Secretary Name | Brian Watkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1999(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 January 2001) |
| Role | Company Director |
| Correspondence Address | 249 Cargo Fleet Lane Middlesbrough Cleveland TS3 8EX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(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 | 05 October 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,033 |
| Cash | £474 |
| Current Liabilities | £50,858 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2007 | Dissolved (1 page) |
|---|---|
| 27 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 February 2006 | Resolutions
|
| 24 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2006 | Statement of affairs (6 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 12 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 November 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 14 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 November 2000 | Return made up to 05/10/00; no change of members (6 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 3 April 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 29 December 1999 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 26 October 1999 | Return made up to 05/10/99; full list of members
|
| 26 November 1998 | Ad 16/11/98--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
| 5 October 1998 | Incorporation (13 pages) |