Hardrain Limited

Company Name	Hardrain Limited
Company Status	Dissolved
Company Number	02177006
Category	Private Limited Company
Incorporation Date	13 October 1987(35 years, 12 months ago)
Dissolution Date	12 May 2009 (14 years, 4 months ago)
Previous Name	Harley Temple UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(20 years, 7 months after company formation)
Appointment Duration	1 year (closed 12 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Secretary Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	31 July 2000(12 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 May 2009)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Arthur Gilfoyle
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	195 Pensby Road Heswall Wirral Merseyside L61 6UE

Director Name	Mr Timothy Obrien
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 June 2000)
Role	Insurance Broker
Correspondence Address	14 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Mr Gareth Wynn-Jones
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	18 Bennetts Hill Oxton Birkenhead Merseyside L43 5RZ

Secretary Name	Mr Timothy Obrien
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	14 Moss Lane Timperley Altrincham Cheshire WA15 6SZ

Director Name	Michael John Boyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 1999)
Role	Insurance Broker
Correspondence Address	Marbury Cottage Bentleys Farm Lane Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Director Name	Simon David Fell
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 1999)
Role	Employee Benefit Consultant
Correspondence Address	11 Squirrel Green Freshfield Formby Merseyside L37 1NZ

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	27 February 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2002)
Role	Insurance Broker
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(14 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 29 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Peter Soppitt Pensions Consultants Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(12 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 May 2008)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2008	Application for striking-off (1 page)
24 November 2008	Appointment terminated director peter soppitt pensions consultants LIMITED (1 page)
24 November 2008	Director appointed david james hickman (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
24 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
23 April 2004	Return made up to 31/03/04; full list of members (6 pages)
13 June 2003	Return made up to 31/03/03; full list of members (6 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
20 March 2003	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
29 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
10 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
13 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (6 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
1 June 2000	Return made up to 31/03/00; full list of members (6 pages)
28 March 2000	Company name changed harley temple uk LIMITED\certificate issued on 29/03/00 (3 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
4 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 April 1998	Return made up to 31/03/98; full list of members (13 pages)
2 January 1998	Full accounts made up to 31 August 1997 (8 pages)
16 December 1997	Auditor's resignation (1 page)
3 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	Full accounts made up to 31 August 1996 (10 pages)
5 July 1996	Full accounts made up to 7 September 1995 (10 pages)
16 April 1996	Return made up to 31/03/96; full list of members (13 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15-17 stanley street liverpool merseyside L1 6AA (1 page)
28 November 1995	Return made up to 28/09/95; full list of members (18 pages)
9 June 1995	Registered office changed on 09/06/95 from: 104/107 cotton exchange building old hall street liverpool L3 9JR (1 page)
25 May 1995	New director appointed (4 pages)
7 April 1995	Auditor's resignation (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Secretary resigned (4 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	New secretary appointed;new director appointed (2 pages)
4 April 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)
13 October 1987	Incorporation (15 pages)

Hardrain Limited

Business Activity

Directors

Location

Accounts

Filing History

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