| Company Name | Hartrose Transactions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03091846 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1995(28 years, 8 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Karl Brown |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 April 1999) |
| Role | Computer Consultant |
| Correspondence Address | 1 Nelson Close Stockbridge Hampshire SO20 6ES |
| Director Name | Mandy Jane Edwards |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 April 1999) |
| Role | Care Manager |
| Correspondence Address | 105 Kneller Gardens Isleworth Middlesex TW7 7NR |
| Secretary Name | Mandy Jane Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 April 1999) |
| Role | Care Manager |
| Correspondence Address | 105 Kneller Gardens Isleworth Middlesex TW7 7NR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 1998 | Application for striking-off (1 page) |
| 11 September 1998 | Return made up to 16/08/98; no change of members
|
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 24 May 1998 | Accounts made up to 31 July 1997 (9 pages) |
| 2 December 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 21 October 1996 | Accounts made up to 31 July 1996 (9 pages) |
| 11 September 1996 | Return made up to 16/08/96; full list of members
|
| 17 July 1996 | Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page) |
| 1 March 1996 | Ad 07/02/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 March 1996 | Accounting reference date notified as 31/08 (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB (1 page) |
| 20 February 1996 | Secretary resigned (1 page) |
| 20 February 1996 | New director appointed (2 pages) |
| 16 August 1995 | Incorporation (12 pages) |