Hartwell Residential Home Limited

Company Name	Hartwell Residential Home Limited
Company Status	Dissolved
Company Number	03766715
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 12 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)
Previous Name	Gallant (UK) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Kenneth Lemin
Nationality	British
Status	Closed
Appointed	11 September 2000(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 November 2004)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	14 Marsden Walk Darlington County Durham DL3 0SB

Director Name	Graeme Shorten
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 November 2004)
Role	Web Designer
Correspondence Address	25 Saltwell Street Bensham Gateshead NE8 4QX

Director Name	Mr Gary George Houghton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Garage Owner
Country of Residence	England
Correspondence Address	Breckney House Dissington Lane Ponteland Newcastle Upon Tyne NE15 0AB

Secretary Name	Philip Douglas Parkinson
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX

Director Name	Carl Buckley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	Brodick House 8 Stotfield Avenue Worcester Worcestershire WR4 0JJ

Director Name	Philip Douglas Parkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year after company formation)
Appointment Duration	4 weeks (resigned 15 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Secretary Name	Mr Thomas McQuillan
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 year, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 June 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Thistledon Avenue Fellside Park Whickham Tyne & Wear NE16 5YS

Director Name	Joan Finley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2001)
Role	Operations Director
Correspondence Address	11 Bonnington Crescent The Grove Billingham Teesside TS23 3WJ

Director Name	Mr Nicholas John Todd
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 2003)
Role	Ops Manager
Country of Residence	England
Correspondence Address	13 Coppice Hill Esh Winning Durham County Durham DH7 9QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tyne View House Askew Road West Gateshead Tyne & Wear NE8 2JX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	8 November 1999 (24 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	09 July

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
27 January 2004	Voluntary strike-off action has been suspended (1 page)
16 September 2003	Voluntary strike-off action has been suspended (1 page)
8 September 2003	Application for striking-off (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
30 May 2003	Return made up to 07/05/03; full list of members (6 pages)
13 December 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 (6 pages)
19 September 2001	Accounting reference date shortened from 08/11/01 to 09/07/01 (1 page)
17 July 2001	Return made up to 07/05/01; full list of members (6 pages)
7 March 2001	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
8 September 2000	Accounts for a dormant company made up to 8 November 1999 (5 pages)
15 August 2000	Secretary resigned (1 page)
30 June 2000	New director appointed (5 pages)
30 June 2000	New director appointed (3 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
6 June 2000	Return made up to 07/05/00; full list of members (6 pages)
23 January 2000	Accounting reference date shortened from 31/05/00 to 08/11/99 (1 page)
4 December 1999	Particulars of mortgage/charge (7 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
22 October 1999	Company name changed gallant investments LIMITED\certificate issued on 25/10/99 (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: third floor northumberland house princess square newcastle upon tyne tyne & wear NE1 8ER (1 page)
12 May 1999	Secretary resigned (1 page)
7 May 1999	Incorporation (15 pages)

Hartwell Residential Home Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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