James Hart Limited

Company Name	James Hart Limited
Directors	Mark William Gerard Collins and James Joseph Corr
Company Status	Dissolved
Company Number	00206167
Category	Private Limited Company
Incorporation Date	23 May 1925(98 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Current
Appointed	03 July 1998(73 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(74 years after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	31 May 2001(76 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Charles James Hart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(66 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	6 Crofters Green Wilmslow Cheshire SK9 6AY

Secretary Name	Carolynn Anne Hart
Nationality	British
Status	Resigned
Appointed	29 September 1991(66 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Malt Kiln Cottage Trouthall Lane Plumley Knutsford Cheshire WA16 0UG

Director Name	Diana Margaret Clitheroe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(66 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Information Technologist
Correspondence Address	35 High Street Offord Darcy Huntingdon Cambridgeshire PE18 9RF

Director Name	Rosina Mary Coleman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(69 years after company formation)
Appointment Duration	7 months, 1 week (resigned 15 December 1994)
Role	Company Director
Correspondence Address	15 Bittern Drive Little Moss Farm Droylsden Manchester M43 7TT

Secretary Name	Diana Margaret Clitheroe
Nationality	British
Status	Resigned
Appointed	21 March 1997(71 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	35 High Street Offord Darcy Huntingdon Cambridgeshire PE18 9RF

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(73 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(73 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Paul Michael Kirby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(73 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Glenview Close Nab Wood Shipley West Yorkshire BD18 4AZ

Location

Registered Address	C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£280,884

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2003	Dissolved (1 page)
24 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2002	Registered office changed on 11/12/02 from: kingston house centre 27 business park woodhead road birstall batley west yorkshire WF17 9TD (1 page)
9 December 2002	Appointment of a voluntary liquidator (1 page)
9 December 2002	Declaration of solvency (3 pages)
9 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2002	Return made up to 29/09/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Return made up to 29/09/01; full list of members (7 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
19 December 2000	Declaration of assistance for shares acquisition (7 pages)
22 November 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Return made up to 29/09/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Return made up to 29/09/99; full list of members (7 pages)
12 July 1999	Declaration of assistance for shares acquisition (21 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
4 January 1999	Declaration of assistance for shares acquisition (40 pages)
4 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
27 October 1998	Return made up to 29/09/97; no change of members (6 pages)
27 October 1998	Return made up to 29/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (4 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
23 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	Registered office changed on 23/07/98 from: the graftons stamford new road altrincham cheshire. WA14 1DQ (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New director appointed (2 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
16 July 1998	Auditor's resignation (1 page)
16 July 1998	Auditors statement re resignatio (1 page)
13 February 1998	Full accounts made up to 30 April 1997 (12 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
24 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
19 October 1995	Return made up to 29/09/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

James Hart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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