| Company Name | Harton Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06264583 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 10 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Ross |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Highfield Road South Shields Tyne & Wear NE34 6JL |
| Secretary Name | Mr Kenneth Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Highfield Road South Shields Tyne & Wear NE34 6JL |
| Director Name | Mr Anthony William Mordew |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 April 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 September 2010) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 20 The Square Fulwell Sunderland Tyne & Wear SR6 8JJ |
| Director Name | David Michael Dalton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 79 Grotto Road South Shields Tyne And Wear NE34 7AQ |
| Director Name | Geoffrey Britton |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cartref House Front Street Burnopfield Newcastle Upon Tyne NE16 6PT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 302 Tedco Business Works Station Road South Shields Tyne And Wear NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 302 tedco business works station road south shields tyne and wear NE33 1RF (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 302 tedco business works station road south shields tyne and wear NE33 1RF (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 1 June 2009 | Accounts made up to 31 May 2008 (1 page) |
| 1 June 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 September 2008 | Director appointed david michael dalton (2 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 124 tedco business works henry robson way station road south shields tyne and wear NE33 1RF (1 page) |
| 4 September 2008 | Director appointed david michael dalton (2 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 124 tedco business works henry robson way station road south shields tyne and wear NE33 1RF (1 page) |
| 3 September 2008 | Director's Change of Particulars / anthony morden / 03/09/2008 / Surname was: morden, now: mordew (1 page) |
| 3 September 2008 | Director's change of particulars / anthony morden / 03/09/2008 (1 page) |
| 17 June 2008 | Director appointed anthony william morden (2 pages) |
| 17 June 2008 | Director appointed anthony william morden (2 pages) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 121 tedco business works station road south shields tyne and wear NE33 1RF england (1 page) |
| 6 June 2008 | Appointment terminate, director geoffrey britton logged form (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 121 tedco business works station road south shields tyne and wear NE33 1RF england (1 page) |
| 6 June 2008 | Appointment Terminate, Director Geoffrey Britton Logged Form (1 page) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 5 June 2008 | Location of register of members (1 page) |
| 5 June 2008 | Location of register of members (1 page) |
| 5 June 2008 | Location of debenture register (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 140 highfield road south shields tyne and wear NE34 6JL (1 page) |
| 5 June 2008 | Location of debenture register (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 140 highfield road south shields tyne and wear NE34 6JL (1 page) |
| 5 June 2008 | Appointment Terminated Director geoffrey britton (1 page) |
| 5 June 2008 | Appointment terminated director geoffrey britton (1 page) |
| 2 August 2007 | Ad 31/05/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 August 2007 | Ad 31/05/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 31 May 2007 | Incorporation (9 pages) |
| 31 May 2007 | Incorporation (9 pages) |