| Company Name | Hardacre Systems Limited |
|---|---|
| Director | Peter Moore |
| Company Status | Dissolved |
| Company Number | 03109337 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1995(28 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Moore |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Computer Consultant |
| Correspondence Address | 4 Brandesbury Square Manor Road London IG8 8GU |
| Secretary Name | Cynthia Jane Constante Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2001(5 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 22 Rectory Court 189 High Road South Woodford London E18 2PE |
| Director Name | Mr Russell Paul Cookson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(2 days after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 17 October 1995) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | Grass Gars Farm Seathwaite Broughton In Furness Cumbria LA20 6EA |
| Secretary Name | Hillary Janice Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(2 days after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | Elm Farm Stratford Road Nash Milton Keynes Buckinghamshire MK17 0EF |
| Secretary Name | Caroline Margaret Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 January 2001) |
| Role | Secretary |
| Correspondence Address | 17a Ford Valley 22 Park Way Shenfield Brentwood Essex CM15 8LH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 24 September 2003 | Dissolved (1 page) |
|---|---|
| 24 June 2003 | Completion of winding up (1 page) |
| 5 December 2002 | Order of court to wind up (3 pages) |
| 28 November 2001 | Return made up to 03/10/01; full list of members
|
| 20 November 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Ad 01/04/01--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 December 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 16 October 1998 | Return made up to 03/10/98; full list of members
|
| 1 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 2 November 1997 | Return made up to 03/10/97; full list of members
|
| 10 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 7 October 1996 | Return made up to 03/10/96; full list of members
|
| 31 July 1996 | Registered office changed on 31/07/96 from: 104 chelmsford road shenfield brentwood essex CM15 8RL (1 page) |
| 16 October 1995 | Ad 09/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 6 October 1995 | New secretary appointed (2 pages) |
| 6 October 1995 | New director appointed (2 pages) |
| 6 October 1995 | Director resigned (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 6 October 1995 | Secretary resigned (2 pages) |
| 3 October 1995 | Incorporation (24 pages) |