Cambridge
Cambridgeshire
CB3 0DH
Director Name | Mr Anthonu Gardner |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 July 1995) |
Role | Fruit Trader |
Correspondence Address | 27 Threshelford Lee Chapel South Basildon Essex SS16 5UB |
Director Name | Daniel Hart |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(14 years, 9 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 04 February 2013) |
Role | Company Director |
Correspondence Address | Flat 1 16 Elm Park Gardens London SW10 9NY |
Director Name | Gregory Justin Hart |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(14 years, 9 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 04 February 2013) |
Role | Company Director |
Correspondence Address | The Manor Windhill Bishops Stortford Hertfordshire CM23 2NG |
Director Name | Mr Sydney Hart |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 May 1992(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 March 1997) |
Role | Company Director |
Correspondence Address | Mount Pleasant Harlow Road Roydon Harlow Essex CM19 5HE |
Secretary Name | Jason Penman |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(14 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 19 May 1993) |
Role | Company Director |
Correspondence Address | 212 Beauchamps Drive Wickford Essex SS11 8NF |
Secretary Name | Mr Sydney Hart |
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Nationality | English |
Status | Resigned |
Appointed | 19 May 1993(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 October 1995) |
Role | Company Director |
Correspondence Address | Mount Pleasant Harlow Road Roydon Harlow Essex CM19 5HE |
Director Name | Patrick Skene Meikle |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1998) |
Role | Fruit Trader |
Correspondence Address | 7 Boathouse Court Cambridge Cambridgeshire CB4 1DU |
Secretary Name | Alan John Hales |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 18 The Paddock Thorley Bishops Stortford Hertfordshire CM23 4JN |
Secretary Name | Toby Emanuel Hart |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 November 2001) |
Role | Company Director |
Correspondence Address | Flat 27 Boltons Court 216-222 Old Brompton Road London SW5 0BZ |
Director Name | William Timothy Blackburn |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 18 Stafford Road Tunbridge Wells Kent TN2 4QZ |
Director Name | Alan Stanley Line |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(23 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 October 2001) |
Role | Financial Director |
Correspondence Address | Casabon The Chase Pinner Middlesex HA5 5QP |
Director Name | Mr John Potter |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 August 2005) |
Role | Director Of Fresh Produce |
Country of Residence | England |
Correspondence Address | 20 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ |
Registered Address | 75 Springfield Road Chelmsford CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2003 |
---|---|
Turnover | £80,605,000 |
Gross Profit | £7,925,000 |
Net Worth | £2,979,000 |
Cash | £3,433,000 |
Current Liabilities | £13,183,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
12 December 2017 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
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7 June 2017 | Liquidators' statement of receipts and payments to 16 May 2017 (6 pages) |
28 December 2016 | Liquidators' statement of receipts and payments to 16 November 2016 (9 pages) |
27 June 2016 | Liquidators' statement of receipts and payments to 16 May 2016 (6 pages) |
18 February 2016 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd to 75 Springfield Road Chelmsford CM2 6JB on 18 February 2016 (2 pages) |
16 December 2015 | Liquidators statement of receipts and payments to 16 November 2015 (6 pages) |
16 December 2015 | Liquidators' statement of receipts and payments to 16 November 2015 (6 pages) |
18 June 2015 | Liquidators statement of receipts and payments to 16 May 2015 (6 pages) |
18 June 2015 | Liquidators' statement of receipts and payments to 16 May 2015 (6 pages) |
14 January 2015 | Liquidators' statement of receipts and payments to 16 November 2014 (6 pages) |
14 January 2015 | Liquidators statement of receipts and payments to 16 November 2014 (6 pages) |
4 June 2014 | Liquidators' statement of receipts and payments to 16 May 2014 (5 pages) |
4 June 2014 | Liquidators statement of receipts and payments to 16 May 2014 (5 pages) |
25 November 2013 | Liquidators' statement of receipts and payments to 16 November 2013 (5 pages) |
25 November 2013 | Liquidators statement of receipts and payments to 16 November 2013 (5 pages) |
28 May 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (5 pages) |
28 May 2013 | Liquidators statement of receipts and payments to 16 May 2013 (5 pages) |
26 February 2013 | Termination of appointment of Daniel Hart as a director (2 pages) |
26 February 2013 | Termination of appointment of Gregory Hart as a director (2 pages) |
28 November 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
28 November 2012 | Liquidators statement of receipts and payments to 16 November 2012 (5 pages) |
25 May 2012 | Liquidators statement of receipts and payments to 16 May 2012 (5 pages) |
25 May 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
22 November 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
22 November 2011 | Liquidators statement of receipts and payments to 16 November 2011 (5 pages) |
1 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
1 June 2011 | Liquidators statement of receipts and payments to 16 May 2011 (5 pages) |
24 November 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
24 November 2010 | Liquidators statement of receipts and payments to 16 November 2010 (5 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
3 June 2010 | Liquidators statement of receipts and payments to 16 May 2010 (5 pages) |
7 January 2010 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
7 January 2010 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
19 May 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
19 May 2009 | Liquidators statement of receipts and payments to 16 May 2009 (5 pages) |
22 December 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (7 pages) |
22 December 2008 | Liquidators statement of receipts and payments to 16 November 2008 (7 pages) |
5 June 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
5 June 2008 | Liquidators statement of receipts and payments to 16 November 2008 (5 pages) |
27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
27 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
6 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 November 2006 | Liquidators statement of receipts and payments (5 pages) |
23 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
1 December 2005 | Registered office changed on 01/12/05 from: mill house river way harlow essex CM20 2DW (1 page) |
25 November 2005 | Resolutions
|
25 November 2005 | Appointment of a voluntary liquidator (1 page) |
25 November 2005 | Statement of affairs (6 pages) |
11 November 2005 | Company name changed hart worldwide LIMITED\certificate issued on 11/11/05 (2 pages) |
8 September 2005 | Director resigned (1 page) |
9 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 August 2004 | Secretary's particulars changed (1 page) |
10 August 2004 | Return made up to 14/05/04; full list of members (8 pages) |
28 June 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
8 October 2003 | Declaration of assistance for shares acquisition (5 pages) |
3 June 2003 | Return made up to 14/05/03; full list of members
|
22 May 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
13 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 2003 | Director's particulars changed (1 page) |
4 November 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
14 June 2002 | Return made up to 14/05/02; full list of members
|
7 May 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
26 January 2002 | £ ic 75901/72901 19/12/01 £ sr 3000@1=3000 (1 page) |
18 January 2002 | Company name changed sydney hart LIMITED\certificate issued on 18/01/02 (3 pages) |
27 December 2001 | Resolutions
|
27 December 2001 | Nc inc already adjusted 23/03/98 (1 page) |
27 December 2001 | Ad 23/03/98--------- £ si 3001@1 (2 pages) |
27 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
5 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
27 November 2001 | Secretary resigned (1 page) |
20 November 2001 | Group of companies' accounts made up to 31 January 2001 (21 pages) |
30 August 2001 | Return made up to 14/05/01; full list of members (9 pages) |
30 August 2001 | Director's particulars changed (1 page) |
25 July 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (3 pages) |
29 November 2000 | Full group accounts made up to 31 January 2000 (20 pages) |
7 June 2000 | Return made up to 14/05/00; full list of members
|
22 November 1999 | Full group accounts made up to 31 January 1999 (19 pages) |
29 July 1999 | Accounting reference date extended from 30/09/98 to 31/01/99 (1 page) |
7 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
8 January 1999 | Director resigned (1 page) |
25 July 1998 | Full group accounts made up to 30 September 1997 (19 pages) |
8 July 1998 | Return made up to 14/05/98; full list of members (6 pages) |
29 September 1997 | Secretary resigned (1 page) |
29 September 1997 | Return made up to 14/05/97; full list of members (6 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New secretary appointed (2 pages) |
1 July 1997 | Full group accounts made up to 30 September 1996 (18 pages) |
7 July 1996 | Return made up to 14/05/96; full list of members
|
4 July 1996 | Full group accounts made up to 30 September 1995 (18 pages) |
17 June 1996 | Resolutions
|
1 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
3 August 1995 | Director resigned (2 pages) |
31 July 1995 | Return made up to 14/05/95; full list of members (6 pages) |
24 July 1995 | Director resigned (2 pages) |
14 July 1995 | Full group accounts made up to 30 September 1994 (18 pages) |
5 October 1990 | Company name changed sydney hart international limite d\certificate issued on 08/10/90 (2 pages) |
30 October 1984 | Company name changed\certificate issued on 30/10/84 (2 pages) |
7 November 1977 | Company name changed\certificate issued on 07/11/77 (6 pages) |
25 July 1977 | Certificate of incorporation (1 page) |