Dissolved
Dissolved 2018-07-31
Company Information for MAX HARTLEY LIMITED
STORES ROAD, DERBY, DE21,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | |
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MAX HARTLEY LIMITED | |
Legal Registered Office | |
STORES ROAD DERBY | |
Company Number | 00610863 | |
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Date formed | 1958-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1994-09-30 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-07 06:11:58 |
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Officer | Role | Date Appointed |
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ROBERT EDWARD SCHOFIELD BALCAM |
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JAMES JOSEPH CORR |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP NEVILLE WILBRAHAM |
Director | ||
ROY MALCOLM CLARK |
Company Secretary | ||
ROY MALCOLM CLARK |
Director | ||
JOHN THOMAS ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNN ENGINEERING LIMITED | Director | 1993-01-22 | CURRENT | 1970-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
288b | DIRECTOR RESIGNED | |
AC92 | ORDER OF COURT - RESTORATION 17/09/04 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
287 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: VULCAN WORKS ACCRINGTON ROAD ROSEGROVE BURNLEY LANCASHIRE BB11 5QD | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
288 | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 07/12/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ALTER MEM AND ARTS 18/03/94 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 | |
363b | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: VULCAN WORKS ACCRINGTON ROAD ROSEGROVE BURNLEY LANCS BB11 5QY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: ZOFFANY HOUSE 74-78 WOOD LANE END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RF | |
363a | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 | |
363a | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: ORIENT WORKS GATE STREET BLACKBURN LANCASHIRE BB1 3AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 | |
363 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 100688 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/88 | |
363 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/87 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
363 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | |
363 | ANNUAL RETURN MADE UP TO 28/05/82 | |
363 | ANNUAL RETURN MADE UP TO 28/05/81 | |
363 | ANNUAL RETURN MADE UP TO 28/05/80 | |
363 | ANNUAL RETURN MADE UP TO 28/05/79 | |
363 | ANNUAL RETURN MADE UP TO 17/05/78 | |
363 | ANNUAL RETURN MADE UP TO 11/05/77 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAX HARTLEY LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MAX HARTLEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |