HARTE HANKS DATABASE SOLUTIONS UK LIMITED
MARLOW INFORMATION ARTS (UK) LIMITED INFORMATION ARTS.COM LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03937549
Status Liquidation
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Bucks SL7 1NS on 13 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HARTE HANKS DATABASE SOLUTIONS UK LIMITED are www.hartehanksdatabasesolutionsuk.co.uk, and www.harte-hanks-database-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Harte Hanks Database Solutions Uk Limited is a Private Limited Company. The company registration number is 03937549. Harte Hanks Database Solutions Uk Limited has been working since 01 March 2000. The present status of the company is Liquidation. The registered address of Harte Hanks Database Solutions Uk Limited is 81 Station Road Marlow Bucks Sl7 1ns. . KITLEY, Peter John is a Director of the company. Secretary HYDE, Bernadette has been resigned. Secretary LAWRENCE, Simon Clifford has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ARKLEY, David has been resigned. Director BELANGER, Donna Lynn has been resigned. Director HEWETT, Zoe has been resigned. Director HOFFMAN, Sydney has been resigned. Director HYDE, Bernadette has been resigned. Director LAWRENCE, Simon Clifford has been resigned. Director ORTIZ, Federico has been resigned. Director POPE, Jonathan William Thomas has been resigned. Director RONALD, Chris Noel Austin has been resigned. Director SELBY, Gary David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
KITLEY, Peter John
Appointed Date: 31 August 2010
69 years old

Resigned Directors

Secretary
HYDE, Bernadette
Resigned: 31 August 2010
Appointed Date: 13 March 2000
Secretary
LAWRENCE, Simon Clifford
Resigned: 31 January 2012
Appointed Date: 01 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
ARKLEY, David
Resigned: 31 July 2007
Appointed Date: 02 May 2003
65 years old
Director
BELANGER, Donna Lynn
Resigned: 06 July 2015
Appointed Date: 14 February 2014
59 years old
Director
HEWETT, Zoe
Resigned: 09 September 2005
Appointed Date: 26 October 2001
60 years old
Director
HOFFMAN, Sydney
Resigned: 06 July 2015
Appointed Date: 31 August 2010
67 years old
Director
HYDE, Bernadette
Resigned: 31 August 2010
Appointed Date: 13 March 2000
59 years old
Director
LAWRENCE, Simon Clifford
Resigned: 31 January 2012
Appointed Date: 01 March 2000
67 years old
Director
ORTIZ, Federico
Resigned: 06 July 2015
Appointed Date: 31 August 2010
66 years old
Director
POPE, Jonathan William Thomas
Resigned: 31 March 2008
Appointed Date: 01 October 2005
70 years old
Director
RONALD, Chris Noel Austin
Resigned: 06 July 2015
Appointed Date: 02 February 2012
55 years old
Director
SELBY, Gary David
Resigned: 31 August 2010
Appointed Date: 01 March 2000
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

HARTE HANKS DATABASE SOLUTIONS UK LIMITED Events

13 Oct 2016
Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Bucks SL7 1NS on 13 October 2016
11 Oct 2016
Declaration of solvency
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 306
...
... and 92 more events
06 Mar 2000
New director appointed
06 Mar 2000
Director resigned
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

HARTE HANKS DATABASE SOLUTIONS UK LIMITED Charges

12 December 2002
Rent deposit deed
Delivered: 17 December 2002
Status: Satisfied on 13 July 2015
Persons entitled: Wyndham Investments Limited
Description: £16,256.25.
17 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 13 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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