Hartfern Limited

Company Name	Hartfern Limited
Company Status	Dissolved
Company Number	00468967
Category	Private Limited Company
Incorporation Date	26 May 1949(74 years, 11 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	E.Hurton & Son Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Walter Dunlop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(51 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 April 2003)
Role	Funeral Director
Country of Residence	England
Correspondence Address	36 Greenstiles Lane Swanland East Yorkshire HU14 3NH

Director Name	George Anthony Warburton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(51 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Northfield Farm Huggate York North Yorkshire YO42 1YN

Director Name	Gillian Ann Warburton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(51 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Northfield Farm Huggate York North Yorkshire YO42 1YN

Secretary Name	Mr Philip John Shepherd
Nationality	British
Status	Closed
Appointed	17 November 2000(51 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Helensgate House Carr Lane Weel Beverley East Yorkshire HU17 0SQ

Director Name	Mr Frank Hurton
Date of Birth	August 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 1992)
Role	Retired
Correspondence Address	7 Handon Road Retford Notts Dn22

Director Name	Mr John Frederick Hurton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 November 2000)
Role	Funeral Director
Correspondence Address	75 Grove Street Retford Nottinghamshire DN22 6LA

Director Name	Mr Michael Frank Hurton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 November 2000)
Role	Funeral Director
Correspondence Address	70 Ordsall Park Road Retford Nottinghamshire DN22 7PJ

Secretary Name	Mr Michael Frank Hurton
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	70 Ordsall Park Road Retford Nottinghamshire DN22 7PJ

Location

Registered Address	C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Financials

Year	2014
Turnover	£191,310
Gross Profit	£77,745
Net Worth	£8,500

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
19 April 2002	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 75 grove street retford nottinghamshire DN22 6LA (1 page)
31 May 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
12 February 2001	Company name changed E.hurton & son LIMITED\certificate issued on 12/02/01 (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
22 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
12 April 2000	Accounts made up to 30 June 1999 (10 pages)
8 February 2000	Return made up to 16/01/00; full list of members (6 pages)
30 April 1999	Accounts made up to 30 June 1998 (9 pages)
9 April 1999	Return made up to 16/01/99; no change of members (4 pages)
16 March 1998	Accounts made up to 30 June 1997 (13 pages)
3 March 1998	Return made up to 16/01/98; no change of members (4 pages)
27 April 1997	Accounts made up to 30 June 1996 (14 pages)
14 April 1997	Return made up to 16/01/97; full list of members (6 pages)
25 February 1996	Accounts made up to 30 June 1995 (13 pages)
2 February 1996	Return made up to 16/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 April 1995	Return made up to 16/01/95; no change of members (4 pages)
27 April 1995	Accounts made up to 30 June 1994 (15 pages)

Hartfern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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