| Company Name | Campbell Hardy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01577054 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1981(42 years, 9 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles David Campbell Hardy |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(10 years, 8 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 28 June 2011) |
| Role | Operations Manager |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Secretary Name | Mr Edward John Hollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(15 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Adam Nicholas Baynes Hardy |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(18 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 18 October 2006) |
| Role | IT Consultant |
| Correspondence Address | Fl;At 4 U Block Peabody Avenue London SW1V 4AX |
| Secretary Name | Baxter Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1992(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at 0.01 | Mr Charles David Campbell Hardy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,719 |
| Current Liabilities | £32,719 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 May 2010 | Director's details changed for Mr Charles David Campbell Hardy on 5 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Director's details changed for Mr Charles David Campbell Hardy on 5 April 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Mr Edward John Hollock on 5 April 2010 (1 page) |
| 5 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Secretary's details changed for Mr Edward John Hollock on 5 April 2010 (1 page) |
| 5 May 2010 | Secretary's details changed for Mr Edward John Hollock on 5 April 2010 (1 page) |
| 5 May 2010 | Director's details changed for Mr Charles David Campbell Hardy on 5 April 2010 (2 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 29 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 25 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 4 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 21 July 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 21 July 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 23 November 2004 | Director's particulars changed (1 page) |
| 23 November 2004 | Director's particulars changed (1 page) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 8 April 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 8 April 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 8 June 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 8 June 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 27 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 27 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 16 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 4 June 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 May 2000 | Return made up to 12/04/00; full list of members (5 pages) |
| 11 May 2000 | Return made up to 12/04/00; full list of members (5 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 5 May 1999 | Return made up to 12/04/99; full list of members (5 pages) |
| 5 May 1999 | Return made up to 12/04/99; full list of members (5 pages) |
| 16 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 16 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 20 May 1998 | Return made up to 12/04/98; full list of members (5 pages) |
| 20 May 1998 | Return made up to 12/04/98; full list of members (5 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Return made up to 12/04/97; full list of members (5 pages) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Return made up to 12/04/97; full list of members (5 pages) |
| 16 September 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 16 September 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 24 May 1995 | Return made up to 12/04/95; full list of members (10 pages) |
| 24 May 1995 | Return made up to 12/04/95; full list of members (5 pages) |