Company NameHartley & Son Limited
Company StatusDissolved
Company Number00099041
CategoryPrivate Limited Company
Incorporation Date30 July 1908(112 years, 2 months ago)
Dissolution Date1 June 2010 (10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameGordon Edward Kilner
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(82 years, 9 months after company formation)
Appointment Duration19 years, 1 month (closed 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address251 Dobcroft Road
Sheffield
South Yorkshire
S11 9LG
Secretary NameMs Helen Marie Wild
NationalityBritish
StatusClosed
Appointed01 February 2008(99 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 01 June 2010)
RoleSecretary
Correspondence Address18 Hilltop Road
Dronfield
Sheffield
Derbyshire
S18 1UN
Director NameJoan Doreen Ellen Kilner
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(82 years, 9 months after company formation)
Appointment Duration16 years, 9 months (resigned 01 February 2008)
RoleSecretary
Correspondence Address251 Dobcroft Road
Sheffield
South Yorkshire
S11 9LG
Secretary NameJoan Doreen Ellen Kilner
NationalityBritish
StatusResigned
Appointed30 April 1991(82 years, 9 months after company formation)
Appointment Duration16 years, 9 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address251 Dobcroft Road
Sheffield
South Yorkshire
S11 9LG

Location

Registered AddressHallam Works
Herries Road
Sheffield
S6 1QY
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardHillsborough
Built Up AreaSheffield

Accounts

Latest Accounts31 August 2007 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
3 February 2010Application to strike the company off the register (3 pages)
7 July 2009Return made up to 26/04/09; full list of members (3 pages)
15 May 2008Return made up to 26/04/08; full list of members (4 pages)
15 May 2008Secretary appointed ms. Helen marie wild (1 page)
14 May 2008Appointment terminated director joan kilner (1 page)
14 May 2008Appointment terminated secretary joan kilner (1 page)
2 May 2008Accounts for a dormant company made up to 31 August 2007 (5 pages)
30 April 2007Return made up to 26/04/07; full list of members (3 pages)
10 November 2006Accounts for a dormant company made up to 31 August 2006 (5 pages)
28 April 2006Return made up to 26/04/06; full list of members (3 pages)
28 February 2006Accounts for a dormant company made up to 31 August 2005 (5 pages)
26 May 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
9 May 2005Return made up to 26/04/05; full list of members (3 pages)
10 May 2004Return made up to 26/04/04; full list of members (7 pages)
5 April 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
21 May 2003Return made up to 26/04/03; full list of members (7 pages)
13 February 2003Accounts for a dormant company made up to 31 August 2002 (3 pages)
1 May 2002Return made up to 26/04/02; full list of members (7 pages)
26 February 2002Accounts for a dormant company made up to 31 August 2001 (3 pages)
23 May 2001Return made up to 26/04/01; full list of members (6 pages)
6 April 2001Accounts for a dormant company made up to 31 August 2000 (3 pages)
11 May 2000Accounts for a dormant company made up to 31 August 1999 (3 pages)
11 May 2000Return made up to 26/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 May 1999Accounts for a dormant company made up to 31 August 1998 (3 pages)
29 April 1999Return made up to 26/04/99; full list of members (6 pages)
28 April 1998Return made up to 26/04/98; no change of members (4 pages)
10 March 1998Accounts for a dormant company made up to 31 August 1997 (3 pages)
12 May 1997Return made up to 26/04/97; no change of members (4 pages)
14 April 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
10 June 1996Accounts for a dormant company made up to 31 August 1995 (3 pages)
10 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 May 1996Return made up to 26/04/96; full list of members (7 pages)
21 December 1995Auditor's resignation (2 pages)
30 June 1995Accounts made up to 31 August 1994 (3 pages)
26 May 1995Return made up to 26/04/95; full list of members (10 pages)