| Company Name | Hart Process Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237519 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Keith John Hart |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Ardallie Manse Ardallie Peterhead Aberdeenshire AB42 5BQ Scotland |
| Secretary Name | Elizabeth Ann Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardallie Manse Ardallie Peterhead Aberdeenshire AB42 5BQ Scotland |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Ardallie Manse Ardallie Peterhead AB42 5BQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 50 at £1 | Elizabeth Ann Hart 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith John Hart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,019 |
| Cash | £1,421 |
| Current Liabilities | £2,440 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Director's details changed for Keith John Hart on 22 October 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 September 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 24 March 2003 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New director appointed (3 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New secretary appointed (3 pages) |
| 1 October 2002 | Incorporation (13 pages) |