Company NameF.H.F.C. Limited
Company StatusDissolved
Company Number02264219
CategoryPrivate Limited Company
Incorporation Date2 June 1988(33 years, 6 months ago)
Dissolution Date28 January 2003 (18 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameViscountess Florence Hardinge
Date of BirthMay 1957 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration11 years, 1 month (closed 28 January 2003)
RoleCompany Director
Correspondence AddressCasa Iantra
Rua De Sousa Martins 103
2765 Estoril
Portugal
Secretary NameThomas Shelley
NationalityBritish
StatusClosed
Appointed14 January 1998(9 years, 7 months after company formation)
Appointment Duration5 years (closed 28 January 2003)
RoleCompany Director
Correspondence AddressManor House
Bishopstone
Aylesbury
Buckinghamshire
HP17 8SF
Director NameJudith Angela Renton
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 January 1997)
RoleCompany Director
Correspondence Address30 Bowerdean Street
London
SW6 3TW
Secretary NameViscountess Florence Hardinge
NationalityGerman
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration6 years (resigned 14 January 1998)
RoleCompany Director
Correspondence AddressHyde House
Hyde End
Great Missenden
Buckinghamshire
HP16 0RJ
Director NameMartin Graham Shelley
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(8 years, 7 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 30 January 1997)
RoleFca
Correspondence AddressHyde House
Hyde End
Great Missenden
Buckinghamshire
HP16 0RJ

Location

Registered AddressGreenwood House
4-7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£138,799
Gross Profit£132,775
Net Worth-£53,206
Cash£400
Current Liabilities£26,370

Accounts

Latest Accounts31 December 1998 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
23 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2000Registered office changed on 05/12/00 from: hydehouse hyde end great missenden buckinghamshire HP16 0RJ (1 page)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
15 February 1999New secretary appointed (2 pages)
8 February 1999Return made up to 31/12/98; no change of members (4 pages)
1 February 1999Secretary resigned (1 page)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
27 July 1998Director resigned (1 page)
21 January 1998Secretary's particulars changed;director's particulars changed (1 page)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
4 November 1997Full accounts made up to 31 December 1996 (8 pages)
12 March 1997Director resigned (1 page)
20 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
11 February 1997Registered office changed on 11/02/97 from: 24 stafford terrace london W8 7BH (1 page)
5 February 1997Secretary's particulars changed;director's particulars changed (1 page)
5 February 1997New director appointed (2 pages)
20 September 1996Full accounts made up to 31 December 1995 (9 pages)
22 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)