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Home > England & Wales Companies > ARTHUR HART AND SON LIMITED
Company Information for

ARTHUR HART AND SON LIMITED

MARLOW, BUCKS, SL7,
Company Registration Number
00434904
Private Limited Company
Dissolved

Dissolved 2014-02-12

Company Overview

About Arthur Hart And Son Ltd
ARTHUR HART AND SON LIMITED was founded on 1947-05-10 and had its registered office in Marlow. The company was dissolved on the 2014-02-12 and is no longer trading or active.

Key Data
Company Name
ARTHUR HART AND SON LIMITED
 
Legal Registered Office
MARLOW
BUCKS
 
Filing Information
Company Number 00434904
Date formed 1947-05-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-02-12
Type of accounts DORMANT
Last Datalog update: 2015-06-01 11:37:57
Primary Source:Companies House
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Company Officers of ARTHUR HART AND SON LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL KENTFIELD
 Director 2011-03-23
GREGORY RUFUS
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART BROOKS
 Company Secretary 2000-08-04 2012-12-31
DENNIS GILBERT
 Director 2008-04-25 2012-04-30
TERENCE LYONS
 Director 2009-02-03 2012-02-15
ALAN ROBERT MCLLWRAITH
 Director 2006-12-12 2011-03-23
KENNETH JOHN BECKEMEYER
 Director 2000-08-04 2009-01-31
TERENCE W LYONS
 Director 2004-08-31 2008-04-25
JEREMY ANDREW YUILL
 Director 2000-08-04 2006-12-11
EDWARD JOSEPH PHILLIPS
 Director 2000-08-04 2005-06-22
HAMISH MURRAY PRENTICE
 Company Secretary 2000-06-30 2000-08-14
HAMISH MURRAY PRENTICE
 Director 2000-05-04 2000-08-14
MALCOLM STUART BROOKS
 Director 1991-04-19 2000-08-04
GRAHAM MACSPORRAN
 Director 1991-06-24 2000-06-30
GEOFFREY DAVID WOODS
 Director 1993-10-01 2000-06-30
FIONA ROSE LAWRANCE
 Company Secretary 1995-09-01 1998-09-30
GRAHAM MACSPORRAN
 Company Secretary 1991-06-24 1995-09-01
PATRICK NEILSON DARLEY
 Director 1991-04-19 1993-09-30
BRIAN MAURICE COWLEY
 Director 1991-04-19 1993-06-24
JOHN MELVILLE BAGG
 Director 1991-04-19 1991-09-24
JOHN MELVILLE BAGG
 Company Secretary 1991-04-19 1991-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL KENTFIELD BRIGHT (OVERSEAS) LIMITED Director 2011-03-23 CURRENT 1942-11-18 Dissolved 2014-02-12
IAN PAUL KENTFIELD SAFETYWEAR LIMITED Director 2011-03-23 CURRENT 1962-07-30 Dissolved 2014-02-12
IAN PAUL KENTFIELD AVERY FLIGHT INTERIORS LIMITED Director 2011-03-23 CURRENT 1913-01-30 Dissolved 2014-02-12
IAN PAUL KENTFIELD BRITANNIC AVIATION LIMITED Director 2011-03-23 CURRENT 1996-02-28 Dissolved 2014-02-12
IAN PAUL KENTFIELD BRIDPORT AVIATION PRODUCTS LIMITED Director 2011-03-23 CURRENT 1899-10-23 Dissolved 2014-02-12
IAN PAUL KENTFIELD SAFETEX MARKETING LIMITED Director 2011-03-23 CURRENT 1983-02-02 Dissolved 2014-02-12
IAN PAUL KENTFIELD AVERY FLIGHT INTERNATIONAL LIMITED Director 2011-03-23 CURRENT 1974-08-27 Dissolved 2014-02-12
IAN PAUL KENTFIELD AM-SAFE LIMITED Director 2011-03-23 CURRENT 1983-11-10 Dissolved 2014-02-12
GREGORY RUFUS BRIGHT (OVERSEAS) LIMITED Director 2012-02-15 CURRENT 1942-11-18 Dissolved 2014-02-12
GREGORY RUFUS SAFETYWEAR LIMITED Director 2012-02-15 CURRENT 1962-07-30 Dissolved 2014-02-12
GREGORY RUFUS AVERY FLIGHT INTERIORS LIMITED Director 2012-02-15 CURRENT 1913-01-30 Dissolved 2014-02-12
GREGORY RUFUS BRITANNIC AVIATION LIMITED Director 2012-02-15 CURRENT 1996-02-28 Dissolved 2014-02-12
GREGORY RUFUS BRIDPORT AVIATION PRODUCTS LIMITED Director 2012-02-15 CURRENT 1899-10-23 Dissolved 2014-02-12
GREGORY RUFUS SAFETEX MARKETING LIMITED Director 2012-02-15 CURRENT 1983-02-02 Dissolved 2014-02-12
GREGORY RUFUS AVERY FLIGHT INTERNATIONAL LIMITED Director 2012-02-15 CURRENT 1974-08-27 Dissolved 2014-02-12
GREGORY RUFUS AM-SAFE LIMITED Director 2012-02-15 CURRENT 1983-11-10 Dissolved 2014-02-12
GREGORY RUFUS MILITAIR AVIATION LIMITED Director 2012-02-15 CURRENT 1996-02-22 Liquidation
GREGORY RUFUS MARATHON POWER TECHNOLOGIES LIMITED Director 2000-09-08 CURRENT 1982-12-20 Dissolved 2016-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013
2013-05-14LIQ MISCINSOLVENCY:RELEASE LIQUIDATOR 05/04/2013
2013-05-14LIQ MISCINSOLVENCY:RELEASE LIQUIDATOR 05/04/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM FIRST FLOOR DAVIDSON HOUSE READING BERKSHIRE RG1 3EU
2013-04-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM BROOKS
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM THE COURT WEST STREET BRIDPORT DORSET DT6 3QU
2012-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-164.70DECLARATION OF SOLVENCY
2012-10-16LRESSPSPECIAL RESOLUTION TO WIND UP
2012-06-07SH20STATEMENT BY DIRECTORS
2012-06-07LATEST SOC07/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-07SH1907/06/12 STATEMENT OF CAPITAL GBP 1
2012-06-07CAP-SSSOLVENCY STATEMENT DATED 30/05/12
2012-06-07RES06REDUCE ISSUED CAPITAL 30/05/2012
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT
2012-04-11AR0105/04/12 FULL LIST
2012-03-01AP01DIRECTOR APPOINTED GREGORY RUFUS
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LYONS
2012-03-01AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL KENTFIELD / 11/07/2011
2011-04-21AR0105/04/11 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED MR IAN PAUL KENTFIELD
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCLLWRAITH
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 12/05/2010
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0105/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT MCLLWRAITH / 05/04/2010
2009-04-15363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-18288aDIRECTOR APPOINTED MR TERENCE W LYONS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR KENNETH BECKEMEYER
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25288aDIRECTOR APPOINTED MR DENNIS GILBERT
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR TERENCE LYONS
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-18288bDIRECTOR RESIGNED
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-21RES13APPOINT DIR 31/08/04
2004-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-25363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-06-17363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-06-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARTHUR HART AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR HART AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTHUR HART AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ARTHUR HART AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR HART AND SON LIMITED
Trademarks
We have not found any records of ARTHUR HART AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR HART AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARTHUR HART AND SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR HART AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR HART AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTHUR HART AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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