Hartley Cooper & Warner Franchising Limited

02605866

Company Name	Hartley Cooper & Warner Franchising Limited
Company Status	Dissolved
Company Number	02605866
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)
Dissolution Date	10 December 1996 (27 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Boynton Harrison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1991(same day as company formation)
Role	Insurance Broker
Correspondence Address	17 The Leas Cusworth Doncaster South Yorkshire DN5 8UW

Director Name	Mr Rodney John Mackenzie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1991(same day as company formation)
Role	Insurance Broker
Correspondence Address	46 Southmead Crescent Cheshunt Waltham Cross Hertfordshire EN8 8UZ

Director Name	Mr Graham Fraser Puttergill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1991(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Michael Leslie Warner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1991(same day as company formation)
Role	Insurance Broker
Correspondence Address	Redland House Clifton Cross Clifton Ashbourne Derbyshire DE6 2GJ

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Closed
Appointed	29 April 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mrs Carol Ann Ranger
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 10 December 1996)
Role	Financial And Management Accountant
Correspondence Address	6 Beech Close Edmonton London N9 7NA

Director Name	Mr Eric Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Insurance Consultant
Correspondence Address	13 Lawson Garth Brigham Cockermouth Cumbria CA13 0SX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bishops Court 27-33 Artillery Lane London E1 7LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 December 1996	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 1996	First Gazette notice for voluntary strike-off (1 page)
10 July 1996	Application for striking-off (1 page)
8 May 1996	Return made up to 29/04/96; full list of members (9 pages)
17 April 1996	Full accounts made up to 31 December 1995 (10 pages)
17 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1995	Return made up to 29/04/95; full list of members (18 pages)
19 April 1995	Full accounts made up to 31 December 1994 (13 pages)

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