Company NameHartfield Trading Company Limited
Company StatusDissolved
Company Number02692800
CategoryPrivate Limited Company
Incorporation Date2 March 1992(32 years, 1 month ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameCaroline Saltrick
NationalityBritish
StatusClosed
Appointed02 March 1993(1 year after company formation)
Appointment Duration21 years, 2 months (closed 06 May 2014)
RoleCompany Director
Correspondence Address5 The Glasshouse Studios
Fryern Court Road
Fordingbridge
Hampshire
SP6 1NG
Director NameChristopher James Bolton
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1994(2 years, 8 months after company formation)
Appointment Duration19 years, 6 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaywood
4 Brittains Lane
Sevenoaks
Kent
TN13 2ND
Director NameChristopher James Saltrick
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(1 year after company formation)
Appointment Duration9 months (resigned 30 November 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield
14 Victoria Road
Fordingbridge
Hampshire
SP6 1DD
Director NameCSCS Nominees Limited (Corporation)
StatusResigned
Appointed30 November 1993(1 year, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 November 1994)
Correspondence Address2 Lions Gate
33-39 High Street
Fordingbridge
Hampshire
SP6 1AX

Location

Registered AddressBronte House
58-62 High Street
Epping
Essex
CM16 4AE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address Matches2 other UK companies use this postal address

Shareholders

936.8k at £1Christopher James Saltrick
100.00%
Ordinary
1 at £1Caroline Saltrick
0.00%
Ordinary

Financials

Year2014
Net Worth-£73,087
Current Liabilities£85,990

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
9 January 2014Application to strike the company off the register (4 pages)
9 January 2014Application to strike the company off the register (4 pages)
2 May 2013Annual return made up to 2 March 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 936,805
(4 pages)
2 May 2013Annual return made up to 2 March 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 936,805
(4 pages)
2 May 2013Annual return made up to 2 March 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 936,805
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
24 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
24 March 2010Secretary's details changed for Caroline Saltrick on 1 March 2010 (1 page)
24 March 2010Secretary's details changed for Caroline Saltrick on 1 March 2010 (1 page)
24 March 2010Secretary's details changed for Caroline Saltrick on 1 March 2010 (1 page)
24 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
22 March 2010Register inspection address has been changed (1 page)
22 March 2010Register inspection address has been changed (1 page)
29 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 March 2009Return made up to 02/03/09; full list of members (3 pages)
6 March 2009Return made up to 02/03/09; full list of members (3 pages)
25 July 2008Accounts for a small company made up to 30 September 2007 (5 pages)
25 July 2008Accounts for a small company made up to 30 September 2007 (5 pages)
7 March 2008Return made up to 02/03/08; full list of members (3 pages)
7 March 2008Return made up to 02/03/08; full list of members (3 pages)
2 August 2007Accounts for a small company made up to 30 September 2006 (5 pages)
2 August 2007Accounts for a small company made up to 30 September 2006 (5 pages)
12 March 2007Return made up to 02/03/07; full list of members (2 pages)
12 March 2007Return made up to 02/03/07; full list of members (2 pages)
28 July 2006Accounts for a small company made up to 30 September 2005 (5 pages)
28 July 2006Accounts for a small company made up to 30 September 2005 (5 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Return made up to 02/03/06; full list of members (2 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Return made up to 02/03/06; full list of members (2 pages)
17 May 2005Return made up to 02/03/05; full list of members (2 pages)
17 May 2005Return made up to 02/03/05; full list of members (2 pages)
12 May 2005Accounts for a small company made up to 30 September 2004 (5 pages)
12 May 2005Accounts for a small company made up to 30 September 2004 (5 pages)
20 July 2004Accounts for a small company made up to 30 September 2003 (5 pages)
20 July 2004Accounts for a small company made up to 30 September 2003 (5 pages)
28 April 2004Return made up to 02/03/04; full list of members (5 pages)
28 April 2004Return made up to 02/03/04; full list of members (5 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
1 May 2003Return made up to 02/03/03; full list of members (5 pages)
1 May 2003Return made up to 02/03/03; full list of members (5 pages)
3 August 2002Full accounts made up to 30 September 2001 (10 pages)
3 August 2002Full accounts made up to 30 September 2001 (10 pages)
3 April 2002Return made up to 02/03/02; full list of members (6 pages)
3 April 2002Return made up to 02/03/02; full list of members (6 pages)
4 July 2001Return made up to 02/03/01; full list of members (5 pages)
4 July 2001Return made up to 02/03/01; full list of members (5 pages)
24 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
24 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
1 November 2000Accounts for a small company made up to 1 October 1999 (5 pages)
1 November 2000Accounts for a small company made up to 1 October 1999 (5 pages)
1 November 2000Accounts for a small company made up to 1 October 1999 (5 pages)
20 April 2000Return made up to 02/03/00; full list of members (6 pages)
20 April 2000Return made up to 02/03/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 2 October 1998 (5 pages)
2 November 1999Accounts for a small company made up to 2 October 1998 (5 pages)
2 November 1999Accounts for a small company made up to 2 October 1998 (5 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
4 March 1998Return made up to 02/03/98; full list of members (6 pages)
4 March 1998Return made up to 02/03/98; full list of members (6 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
9 April 1997Return made up to 02/03/97; full list of members (6 pages)
9 April 1997Return made up to 02/03/97; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 30 September 1995 (5 pages)
1 November 1996Accounts for a small company made up to 30 September 1995 (5 pages)
18 April 1996Return made up to 02/03/96; full list of members (6 pages)
18 April 1996Return made up to 02/03/96; full list of members (6 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)
22 March 1995Return made up to 02/03/95; full list of members (14 pages)
22 March 1995Return made up to 02/03/95; full list of members (14 pages)
16 March 1995Director resigned;new director appointed (2 pages)
16 March 1995Director resigned;new director appointed (2 pages)