Frank Hirth & Partners Limited

Company Name	Frank Hirth & Partners Limited
Company Status	Dissolved
Company Number	02815986
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 11 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	Frank Hirth & Co. 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 Paul Robert Hocking
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1994(1 year after company formation)
Appointment Duration	13 years, 11 months (closed 14 May 2008)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Bushey Road Ickenham Middlesex UB10 8JP

Secretary Name	Mr Paul Robert Hocking
Nationality	British
Status	Closed
Appointed	29 February 2000(6 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Bushey Road Ickenham Middlesex UB10 8JP

Director Name	Mr Marios Iacovides
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 May 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Arden Mhor Pinner Middlesex HA5 2HR

Director Name	Mr Paul Antony Denby
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE

Secretary Name	Mr Paul Antony Denby
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE

Director Name	Mr David Martin Shawyer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lodge Place Thunder Lane Norwich NR7 0LA

Director Name	Frank Hirth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 August 2006)
Role	Chartered Accountant
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(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	07 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2,599
Current Liabilities	£5,356

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
3 July 2007	Return made up to 07/05/07; full list of members (2 pages)
28 November 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
23 May 2006	Return made up to 07/05/06; full list of members (7 pages)
13 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 May 2005	Return made up to 07/05/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
11 May 2004	Return made up to 07/05/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
31 May 2003	Return made up to 07/05/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
27 May 2002	Return made up to 07/05/02; full list of members (7 pages)
18 June 2001	Return made up to 07/05/01; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
24 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
23 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
9 March 2000	Company name changed frank hirth & co. LIMITED\certificate issued on 10/03/00 (2 pages)
10 August 1999	Full accounts made up to 31 May 1999 (8 pages)
8 June 1999	Return made up to 07/05/99; full list of members (8 pages)
5 March 1999	Full accounts made up to 31 May 1998 (9 pages)
28 May 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/05/98 (8 pages)
26 March 1998	Full accounts made up to 31 May 1997 (9 pages)
16 May 1997	Return made up to 07/05/97; full list of members (8 pages)
12 July 1996	Return made up to 07/05/96; full list of members (8 pages)
25 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
9 May 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)

Frank Hirth & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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