Hasler Farthing Limited

Company Name	Hasler Farthing Limited
Director	Robert Frederick Dudley
Company Status	Dissolved
Company Number	03329397
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Previous Name	Paddlesworth Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Robert Frederick Dudley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(3 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	148 Okehampton Crescent Welling Kent DA16 1DB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr John Farthing
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2000)
Role	Architect
Correspondence Address	8 Leslie Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AN

Director Name	Eric Gladstone Hasler
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 North Avenue Gosforth Newcastle Upon Tyne NE3 4DT

Secretary Name	Patricia Robb
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 04 July 1997)
Role	Practice Manager
Correspondence Address	33 Laburnum Grove Cleadon Village Sunderland SR6 7RJ

Director Name	Andrew John Scott
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years after company formation)
Appointment Duration	10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	44 Clyde Street Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7DH

Secretary Name	Manor Administration Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2000)
Correspondence Address	The Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY

Location

Registered Address	6th Floor St Alphage Street 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,403
Cash	£1,656
Current Liabilities	£314,594

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

30 April 2005	Dissolved (1 page)
31 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Liquidators statement of receipts and payments (5 pages)
29 June 2004	Liquidators statement of receipts and payments (5 pages)
3 February 2004	Liquidators statement of receipts and payments (5 pages)
23 June 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
7 January 2002	Liquidators statement of receipts and payments (5 pages)
6 July 2001	Liquidators statement of receipts and payments (5 pages)
21 December 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: providence house navigation road stoke on trent ST6 3BQ (1 page)
18 October 2000	Secretary resigned (1 page)
3 July 2000	Notice of Constitution of Liquidation Committee (2 pages)
3 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2000	Appointment of a voluntary liquidator (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
17 September 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 May 1999	Location of register of members (1 page)
22 April 1999	New director appointed (2 pages)
14 April 1999	Return made up to 07/03/99; no change of members (4 pages)
20 January 1999	Registered office changed on 20/01/99 from: 89-91 jesmond road newcastle upon tyne NE2 1NH (1 page)
7 April 1998	Return made up to 07/03/98; full list of members (6 pages)
15 January 1998	Secretary resigned (1 page)
17 April 1997	Company name changed paddlesworth LIMITED\certificate issued on 18/04/97 (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Registered office changed on 11/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 April 1997	Director resigned (1 page)
7 March 1997	Incorporation (18 pages)

Hasler Farthing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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