| Company Name | W & D Harte Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04672711 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Diane Lucille Harte |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 05 January 2010) |
| Role | Florist |
| Correspondence Address | 4 St Mary's Avenue Whitley Bay Tyne & Wear NE26 1TA |
| Secretary Name | Miss Lisa Marie Harte |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 April 2005(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 January 2010) |
| Role | Csr |
| Correspondence Address | 55 Berwick Terrace North Shields Tyne & Wear NE29 7AW |
| Director Name | William John Harte |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 St Marys Avenue Whitley Bay NE26 1TA |
| Secretary Name | Diane Lucille Harte |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 St Mary's Avenue Whitley Bay Tyne & Wear NE26 1TA |
| Secretary Name | Lyn Diane Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 06 April 2005) |
| Role | Administrator |
| Correspondence Address | 110 Bedford Street North Shields Tyne & Wear NE29 6NT |
Location
| Registered Address | 4 St. Marys Avenue Whitley Bay NE26 1TA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 8 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2009 | Application for striking-off (1 page) |
| 30 June 2009 | Accounting reference date extended from 28/02/2009 to 08/05/2009 (1 page) |
| 30 June 2009 | Total exemption full accounts made up to 8 May 2009 (11 pages) |
| 9 March 2009 | Secretary's change of particulars / lisa harte / 20/02/2009 (2 pages) |
| 9 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 13 May 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 5 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 20 June 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 27 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 1 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 11 March 2003 | Secretary's particulars changed (1 page) |