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HARTE-HANKS GLOBAL ADDRESS LIMITED - 81, Station Road, Marlow, Bucks, United Kingdom
Company Information
- Company registration number
- 03807769
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81
- Station Road
- Marlow
- Bucks
- SL7 1NS 81, Station Road, Marlow, Bucks, SL7 1NS UK
Management
- Managing Directors
- PETER JOHN KITLEY
- Company secretaries
- PETER JOHN KITLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-15
- Dissolved on
- 2018-02-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ODM HOLDINGS LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-07-15
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HARTE-HANKS GLOBAL ADDRESS LIMITED Company Description
- HARTE-HANKS GLOBAL ADDRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 03807769. Its current trading status is "closed". It was registered 1999-07-15. It was previously called ODM HOLDINGS LTD.. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 81 .
Get HARTE-HANKS GLOBAL ADDRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03807769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03807769#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-02-23) - GAZ2
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keyboard_arrow_right 2017
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 (2017-11-23) - LIQ13
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keyboard_arrow_right 2016
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DECLARATION OF SOLVENCY (2016-10-11) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-11) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-10-11) - LRESSP
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-08-25) - CS01
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REGISTERED OFFICE CHANGED ON 13/10/2016 FROM (2016-10-13) - AD01
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-07-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-13) - MR04
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY HOFFMAN (2015-07-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FEDERICO ORTIZ (2015-07-21) - TM01
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15/07/15 FULL LIST (2015-08-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD (2015-07-20) - TM01
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REDUCE ISSUED CAPITAL 25/11/2015 (2015-11-27) - RES06
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SOLVENCY STATEMENT DATED 25/11/15 (2015-11-27) - CAP-SS
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27/11/15 STATEMENT OF CAPITAL GBP 1 (2015-11-27) - SH19
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STATEMENT BY DIRECTORS (2015-11-27) - SH20
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COMPANY BUSINESS 16/07/2001 (2015-12-07) - RES13
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ALTER ARTICLES 25/11/2015 (2015-11-27) - RES01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY JESSICA HUFF (2014-06-17) - TM02
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SECRETARY APPOINTED MR PETER JOHN KITLEY (2014-06-17) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 15/02/2014 (2014-08-12) - CH01
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DIRECTOR APPOINTED MR CHRISTOPHER NOEL AUSTIN RONALD (2014-09-11) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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15/07/14 FULL LIST (2014-08-12) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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15/07/13 FULL LIST (2013-08-09) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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15/07/12 FULL LIST (2012-09-13) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 18/10/2010 (2011-08-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SIMON THORNE (2011-08-16) - TM01
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15/07/11 FULL LIST (2011-08-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 10/07/2010 (2010-08-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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15/07/10 FULL LIST (2010-08-16) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-09-24) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KITLEY / 22/12/2008 (2009-09-24) - 288c
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR DEAN BLYTHE (2008-12-22) - 288b
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RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS (2008-12-11) - 363s
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APPOINTMENT TERMINATED DIRECTOR PHILIP DEAN (2008-11-05) - 288b
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DIRECTOR APPOINTED SIMON JOHN THORNE (2008-11-04) - 288a
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DIRECTOR APPOINTED PETER JOHN KITLEY (2008-11-04) - 288a
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DIRECTOR APPOINTED SYDNEY HOFFMAN (2008-11-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-02-15) - CERTNM
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-28) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM: (2006-12-06) - 287
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SECRETARY RESIGNED (2006-11-24) - 288b
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NEW SECRETARY APPOINTED (2006-11-24) - 288a
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-11-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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DIRECTOR RESIGNED (2006-10-18) - 288b
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM: (2006-08-11) - 287
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NEW DIRECTOR APPOINTED (2006-08-11) - 288a
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NEW SECRETARY APPOINTED (2006-08-11) - 288a
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DIRECTOR RESIGNED (2006-08-11) - 288b
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SECRETARY RESIGNED (2006-08-11) - 288b
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NEW DIRECTOR APPOINTED (2006-08-08) - 288a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-06-26) - AAMD
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS (2005-08-15) - 363a
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AD 10/06/05--------- (2005-07-13) - 88(2)R
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AD 31/12/04--------- (2005-01-07) - 88(2)R
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-01-16) - AA
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NEW SECRETARY APPOINTED (2004-03-10) - 288a
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SECRETARY RESIGNED (2004-03-10) - 288b
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AD 05/12/03--------- (2004-03-23) - 88(2)R
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2004-01-05) - 1.1
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2004-06-11) - 1.4
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS (2004-08-17) - 363s
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COMPANY NAME CHANGED (2004-12-02) - CERTNM
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-26) - AA
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keyboard_arrow_right 2003
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AD 27/01/03--------- (2003-02-10) - 88(2)R
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REGISTERED OFFICE CHANGED ON 01/06/03 FROM: (2003-06-01) - 287
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AD 07/07/03--------- (2003-07-25) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-04-23) - AA
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS (2003-10-21) - 363s
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AD 01/12/03--------- (2003-12-23) - 88(2)R
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AD 10/06/03--------- (2003-07-25) - 88(2)R
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS (2002-08-28) - 363s
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DIRECTOR RESIGNED (2002-06-18) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-06-12) - 288c
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keyboard_arrow_right 2001
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SEC 320 PUR SHARE CAP 11/06/01 (2001-06-22) - RES13
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AD 27/03/01--------- (2001-07-03) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-20) - RES01
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NEW DIRECTOR APPOINTED (2001-07-24) - 288a
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AD 16/07/01--------- (2001-07-24) - 88(2)R
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS (2001-09-24) - 363s
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NEW DIRECTOR APPOINTED (2001-10-26) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-08-01) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-05) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-13) - 395
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REGISTERED OFFICE CHANGED ON 15/08/00 (2000-08-15) - 363(287)
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
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DIRECTOR RESIGNED (2000-08-15) - 288b
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SECRETARY RESIGNED (2000-08-15) - 288b
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM: (2000-08-18) - 287
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NC INC ALREADY ADJUSTED (2000-09-14) - 123
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AD 29/06/00--------- (2000-09-14) - 88(2)R
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£ NC 1000/250000 (2000-09-14) - ORES04
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NEW SECRETARY APPOINTED (2000-08-15) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-06) - 288a
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM: (1999-07-26) - 287
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COMPANY NAME CHANGED (1999-10-05) - CERTNM
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DIRECTOR RESIGNED (1999-10-06) - 288b
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SECRETARY RESIGNED (1999-10-06) - 288b
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AD 16/07/99--------- (1999-12-20) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-10-06) - 288a
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (1999-10-13) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-03) - 395
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ADOPT MEM AND ARTS 15/09/99 (1999-12-06) - WRES01
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INCORPORATION DOCUMENTS (1999-07-15) - NEWINC
