Company NameFrank Hardwick Limited
Company StatusDissolved
Company Number00119254
CategoryPrivate Limited Company
Incorporation Date20 December 1911 (106 years, 11 months ago)
Dissolution Date29 October 2002 (16 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Paul Stewart Barnard
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(79 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 29 October 2002)
RoleSeed Merchant
Correspondence Address14 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director NameValerie Elsie Barnard
Date of BirthAugust 1932 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(79 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 29 October 2002)
RoleMarried Woman
Correspondence Address12 Springhill Road
Saffron Walden
Essex
CB11 4AH
Director NameDennis George Wright
Date of BirthMarch 1940 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(79 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 29 October 2002)
RoleLegal Executive
Correspondence Address25 Lambert Cross
Saffron Walden
Essex
CB10 2DP
Secretary NameDennis George Wright
NationalityBritish
StatusClosed
Appointed15 May 1991(79 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 29 October 2002)
RoleCompany Director
Correspondence Address25 Lambert Cross
Saffron Walden
Essex
CB10 2DP
Director NameMr Anthony Temple Barnard
Date of BirthNovember 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(79 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 December 1999)
RoleSeed Merchant
Correspondence Address12 Springhill Road
Saffron Walden
Essex
CB11 4AH
Director NameMary Barnard
Date of BirthJuly 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(79 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 26 November 2000)
RoleMarried Woman
Correspondence AddressThe Homestead High Street
Newport
Saffron Walden
Essex
CB11 3QF

Location

Registered AddressC/O 25 Lambert Cross
Saffron Walden
Essex
CB10 2DP
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Castle
Built Up AreaSaffron Walden

Financials

Year2014
Turnover£18,000
Net Worth£223,978
Cash£16,918
Current Liabilities£9,942

Accounts

Latest Accounts30 September 1999 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

29 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
28 May 2002Application for striking-off (1 page)
1 August 2001Return made up to 15/05/01; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
12 July 2000Full accounts made up to 30 September 1999 (11 pages)
6 July 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
30 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
22 July 1999Return made up to 15/05/99; full list of members (7 pages)
6 August 1998Return made up to 15/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/08/98
(6 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
17 July 1997Return made up to 15/05/97; no change of members (6 pages)
2 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
9 July 1996Return made up to 15/05/96; full list of members (8 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)
1 August 1995Return made up to 15/05/95; full list of members
  • 363(287) ‐ Registered office changed on 01/08/95
(12 pages)