About

Registered Number: 03507017
Date of Incorporation: 09/02/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2017 (7 years and 1 month ago)
Registered Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

 

Hart & Friedmann Ltd was founded on 09 February 1998 with its registered office in Birmingham, it's status is listed as "Dissolved". We do not know the number of employees at the business. The current directors of this company are Owen, Mark Christopher, Allmond, Andrew Roger, Doody, Eamon, Holmes, Alan, Lockhart-white, Donald Grant.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OWEN, Mark Christopher 18 November 2013 - 1
ALLMOND, Andrew Roger 13 June 2013 18 November 2013 1
DOODY, Eamon 02 December 1998 30 September 1999 1
HOLMES, Alan 27 February 1998 02 December 1998 1
LOCKHART-WHITE, Donald Grant 28 August 2012 13 June 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 16 January 2017
AD01 - Change of registered office address 25 July 2016
RESOLUTIONS - N/A 19 July 2016
4.70 - N/A 19 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2016
AR01 - Annual Return 08 March 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 02 October 2014
CH01 - Change of particulars for director 06 August 2014
AR01 - Annual Return 20 February 2014
AP03 - Appointment of secretary 11 December 2013
AP01 - Appointment of director 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
AA - Annual Accounts 11 September 2013
TM02 - Termination of appointment of secretary 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AP03 - Appointment of secretary 02 July 2013
AR01 - Annual Return 07 March 2013
TM02 - Termination of appointment of secretary 06 September 2012
TM01 - Termination of appointment of director 06 September 2012
AP01 - Appointment of director 05 September 2012
AP03 - Appointment of secretary 04 September 2012
AA - Annual Accounts 10 August 2012
TM01 - Termination of appointment of director 10 August 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 23 February 2011
CH03 - Change of particulars for secretary 23 February 2011
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD01 - Change of registered office address 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 25 September 2008
RESOLUTIONS - N/A 25 July 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
363a - Annual Return 07 March 2008
353 - Register of members 07 March 2008
AA - Annual Accounts 29 October 2007
287 - Change in situation or address of Registered Office 11 September 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
363s - Annual Return 21 February 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 21 February 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 16 November 2000
225 - Change of Accounting Reference Date 24 October 2000
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
287 - Change in situation or address of Registered Office 08 December 1998
225 - Change of Accounting Reference Date 08 December 1998
RESOLUTIONS - N/A 23 June 1998
RESOLUTIONS - N/A 23 June 1998
123 - Notice of increase in nominal capital 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
287 - Change in situation or address of Registered Office 23 June 1998
CERTNM - Change of name certificate 15 June 1998
NEWINC - New incorporation documents 09 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.