Company NameHardvale Limited
Company StatusDissolved
Company Number02853181
CategoryPrivate Limited Company
Incorporation Date14 September 1993(30 years, 7 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLisa Kay Southall
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 10 months (closed 08 September 1998)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressHighmoor Croft
Highmoor, Nettlebed
Henley-On-Thames
Oxford
RG9 5DH
Secretary NameMr Ian Southall
NationalityBritish
StatusClosed
Appointed22 October 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 10 months (closed 08 September 1998)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHighmoor Croft
Highmoor
Henley On Thames
Oxfordshire
RG9 5DH
Director NameIan Southall
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 01 November 1995)
RoleMarketing Consultant
Correspondence AddressFlat 3 Swan Court
Southsea Road
Datchet
Berkshire
SL3 9BX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressHeritage House
34 North Cray Road
Bexley Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

8 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1997Accounts for a small company made up to 30 September 1997 (7 pages)
14 November 1997Return made up to 14/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 May 1997Accounts for a small company made up to 30 September 1996 (7 pages)
9 October 1996Return made up to 14/09/96; no change of members (4 pages)
6 October 1996Director resigned (1 page)
4 October 1996Accounts for a small company made up to 30 September 1995 (4 pages)
22 September 1995Return made up to 14/09/95; no change of members (4 pages)
4 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)