FREDERICK HARKER(SACK HIRE)LIMITED

Key Data

Status

Dissolved

Company No.

00555886

Incorporation date

13/10/1955

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1982)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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21/12/2011

Application to strike the company off the register

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02/12/2011

Statement of capital on 2011-12-02

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18/11/2011

Resolutions

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18/11/2011

Statement by Directors

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18/11/2011

Solvency Statement dated 17/11/11

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18/11/2011

Resolutions

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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23/06/2011

Appointment of David Jonathan Clarke as a director

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22/06/2011

Termination of appointment of Benjamin Guyatt as a director

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21/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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23/07/2010

Appointment of Seyda Pirinccioglu as a director

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22/07/2010

Accounts for a dormant company made up to 2009-12-31

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22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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17/06/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

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17/06/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

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17/06/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

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11/01/2010

Termination of appointment of Richard Gimmler as a director

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11/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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05/09/2009

Accounts made up to 2008-12-31

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11/06/2009

Return made up to 31/05/09; full list of members

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23/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

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11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

05/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

04/08/2008

Director appointed christian leclercq

View PDF (1 pages)

04/08/2008

Appointment Terminated Director david egan

View PDF (1 pages)

04/08/2008

Return made up to 31/05/08; full list of members

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01/08/2008

Appointment Terminated Director ruth coulson

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01/08/2008

Director appointed benjamin john guyatt

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31/07/2008

Appointment Terminated Secretary graham dransfield

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25/07/2008

Appointment Terminated Director graham dransfield

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25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

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07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

09/05/2008

Accounts made up to 2007-12-31

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31/12/2007

Secretary resigned

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30/12/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Return made up to 31/05/07; full list of members

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06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Accounts made up to 2005-12-31

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27/06/2006

Return made up to 31/05/06; full list of members

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11/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

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23/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

23/06/2005

Return made up to 31/05/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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30/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

14/06/2003

Director resigned

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02/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Accounts made up to 2000-12-31

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12/06/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

09/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

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09/07/1999

Accounts made up to 1998-12-31

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02/07/1999

Resolutions

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02/07/1999

Resolutions

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02/07/1999

Resolutions

View PDF (1 pages)

24/06/1999

Return made up to 31/05/99; no change of members

View PDF (8 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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19/06/1998

Return made up to 09/06/98; no change of members

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15/05/1998

New director appointed

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03/04/1998

New director appointed

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03/04/1998

Secretary resigned;director resigned

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03/04/1998

Director resigned

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03/04/1998

New director appointed

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03/04/1998

Director resigned

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03/04/1998

New secretary appointed

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23/03/1998

Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY

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20/03/1998

Accounts made up to 1997-09-30

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20/06/1997

Return made up to 14/06/97; full list of members

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20/03/1997

Accounts made up to 1996-09-30

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21/06/1996

Return made up to 14/06/96; full list of members

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21/06/1996

Secretary's particulars changed;director's particulars changed

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21/06/1996

Registered office changed on 21/06/96

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22/04/1996

Accounts made up to 1995-09-30

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20/06/1995

Return made up to 14/06/95; full list of members

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23/01/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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16/06/1994

Return made up to 14/06/94; full list of members

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08/05/1994

Accounts made up to 1993-09-30

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05/10/1993

New director appointed

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17/06/1993

Return made up to 14/06/93; full list of members

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01/06/1993

Director resigned

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01/06/1993

New director appointed

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27/04/1993

Accounts made up to 1992-09-30

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25/04/1993

Registered office changed on 25/04/93 from: 13 llanthony road hempsted gloucester GL2 6HJ

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25/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1992

Accounts made up to 1991-09-28

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09/07/1992

Return made up to 21/06/92; no change of members

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27/06/1991

Accounts made up to 1990-09-29

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27/06/1991

Return made up to 21/06/91; no change of members

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29/06/1990

Accounts made up to 1989-09-30

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29/06/1990

Return made up to 22/06/90; full list of members

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22/06/1989

Accounts made up to 1988-10-01

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22/06/1989

Return made up to 16/06/89; full list of members

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14/09/1988

Resolutions

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06/09/1988

Secretary resigned;new secretary appointed

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27/07/1988

Full accounts made up to 1987-09-26

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27/07/1988

Return made up to 19/07/88; full list of members

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14/08/1987

Return made up to 21/07/87; full list of members

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14/08/1987

Full accounts made up to 1986-09-27

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23/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1986

Full accounts made up to 1985-09-28

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23/07/1986

Return made up to 21/07/86; full list of members

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29/06/1982

Accounts made up to 1981-09-20

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leclercq, Christian	Director	02/06/2008 - 31/03/2010	323
Coulson, Ruth	Director	01/12/2005 - 20/06/2008	234
Nicholson, Paul William	Director	28/05/1993 - 18/03/1998	168
Meddins, John Frank	Director	27/09/1993 - 18/03/1998	42
Hurrell, Samantha Jane	Director	18/03/1998 - 22/10/1999	154

Persons with Significant Control

No PSC data available.

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Description

About FREDERICK HARKER(SACK HIRE)LIMITED

FREDERICK HARKER(SACK HIRE)LIMITED is an(a) Dissolved company incorporated on 13/10/1955 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREDERICK HARKER(SACK HIRE)LIMITED?

FREDERICK HARKER(SACK HIRE)LIMITED is currently Dissolved. It was registered on 13/10/1955 and dissolved on 10/04/2012.

Where is FREDERICK HARKER(SACK HIRE)LIMITED located?

FREDERICK HARKER(SACK HIRE)LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What does FREDERICK HARKER(SACK HIRE)LIMITED do?

FREDERICK HARKER(SACK HIRE)LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FREDERICK HARKER(SACK HIRE)LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.