Company NameHart Process Management Limited
Company StatusDissolved
Company NumberSC237519
CategoryPrivate Limited Company
Incorporation Date1 October 2002(18 years, 2 months ago)
Dissolution Date15 December 2015 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Keith John Hart
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2002(same day as company formation)
RoleEngineering Consultant
Country of ResidenceScotland
Correspondence AddressArdallie Manse
Ardallie
Peterhead
Aberdeenshire
AB42 5BQ
Scotland
Secretary NameElizabeth Ann Hart
NationalityBritish
StatusClosed
Appointed01 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressArdallie Manse
Ardallie
Peterhead
Aberdeenshire
AB42 5BQ
Scotland
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressArdallie Manse
Ardallie
Peterhead
AB42 5BQ
Scotland
ConstituencyBanff and Buchan
WardCentral Buchan

Shareholders

50 at £1Elizabeth Ann Hart
50.00%
Ordinary
50 at £1Keith John Hart
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,019
Cash£1,421
Current Liabilities£2,440

Accounts

Latest Accounts31 October 2014 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
13 August 2015Application to strike the company off the register (3 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
7 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 October 2010Director's details changed for Keith John Hart on 22 October 2010 (2 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 September 2009Return made up to 29/09/09; full list of members (3 pages)
27 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 October 2008Return made up to 30/09/08; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 October 2007Return made up to 01/10/07; full list of members (3 pages)
22 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 October 2006Return made up to 01/10/06; full list of members (2 pages)
24 April 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 September 2005Return made up to 01/10/05; full list of members (6 pages)
18 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 October 2004Return made up to 01/10/04; full list of members (6 pages)
6 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 October 2003Return made up to 01/10/03; full list of members (6 pages)
24 March 2003Ad 01/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 October 2002New director appointed (3 pages)
11 October 2002New secretary appointed (3 pages)
11 October 2002Director resigned (1 page)
11 October 2002Secretary resigned (1 page)
1 October 2002Incorporation (13 pages)