| Company Name | F.H.F.C. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02264219 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1988(35 years, 11 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Viscountess Florence Hardinge |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | Casa Iantra Rua De Sousa Martins 103 2765 Estoril Portugal |
| Secretary Name | Thomas Shelley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(9 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | Manor House Bishopstone Aylesbury Buckinghamshire HP17 8SF |
| Director Name | Judith Angela Renton |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 30 Bowerdean Street London SW6 3TW |
| Secretary Name | Viscountess Florence Hardinge |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 14 January 1998) |
| Role | Company Director |
| Correspondence Address | Hyde House Hyde End Great Missenden Buckinghamshire HP16 0RJ |
| Director Name | Martin Graham Shelley |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(8 years, 7 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 January 1997) |
| Role | Fca |
| Correspondence Address | Hyde House Hyde End Great Missenden Buckinghamshire HP16 0RJ |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £138,799 |
| Gross Profit | £132,775 |
| Net Worth | -£53,206 |
| Cash | £400 |
| Current Liabilities | £26,370 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 December 2000 | Registered office changed on 05/12/00 from: hydehouse hyde end great missenden buckinghamshire HP16 0RJ (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 20 February 1997 | Return made up to 31/12/96; full list of members
|
| 11 February 1997 | Registered office changed on 11/02/97 from: 24 stafford terrace london W8 7BH (1 page) |
| 5 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 1997 | New director appointed (2 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |