| Company Name | Hartburn Care Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101246 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years, 1 month ago) |
| Dissolution Date | 8 June 2010 (13 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Barry Garner |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 07 September 2006(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Bon Air Green Lanes St Peter Port Guernsey Channel Islands GY1 1TN |
| Secretary Name | Margaret Garner |
|---|---|
| Nationality | British, |
| Status | Closed |
| Appointed | 07 September 2006(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Bon Air Green Lanes St Peter Port Guernsey GY1 1TN |
| Director Name | Mr John Carling |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Greens Valley Drive Hartburn Stockton On Tees TS18 5QH |
| Secretary Name | Mrs Susan Carling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 39 Greens Valley Drive Hartburn Stockton On Tees TS18 5QH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Vestry Buildings 23 Fawcett Street Sunderland Tyne & Wear SR1 1RH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2010 | Application to strike the company off the register (3 pages) |
| 12 February 2010 | Application to strike the company off the register (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 November 2008 | Return made up to 14/04/08; change of members; amend (10 pages) |
| 12 November 2008 | Return made up to 14/04/08; change of members; amend (10 pages) |
| 31 October 2008 | Appointment Terminated Director john carling (1 page) |
| 31 October 2008 | Appointment terminated secretary susan carling (1 page) |
| 31 October 2008 | Appointment terminated director john carling (1 page) |
| 31 October 2008 | Appointment Terminated Secretary susan carling (1 page) |
| 15 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 September 2007 | Accounts made up to 31 March 2007 (1 page) |
| 12 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 12 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 21 May 2007 | Return made up to 14/04/07; no change of members
|
| 21 May 2007 | Return made up to 14/04/07; no change of members (7 pages) |
| 22 December 2006 | Accounts made up to 30 April 2006 (1 page) |
| 22 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 39 greens valley drive hartburn stockton on tees TS18 5QH (1 page) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 39 greens valley drive hartburn stockton on tees TS18 5QH (1 page) |
| 15 September 2006 | Particulars of mortgage/charge (7 pages) |
| 15 September 2006 | Particulars of mortgage/charge (7 pages) |
| 15 September 2006 | Particulars of mortgage/charge (3 pages) |
| 15 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 17 February 2006 | Accounts made up to 30 April 2005 (1 page) |
| 11 August 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 14 April 2004 | Incorporation (17 pages) |
| 14 April 2004 | Incorporation (17 pages) |