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JOHN HARDMAN & CO.,LIMITED

Learn more about JOHN HARDMAN & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUTCHER WOODS 79, CAROLINE STREET, BIRMINGHAM, B3 1UP

JOHN HARDMAN & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00161721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.16
dissolution date: 2010.04.21
last member list: 2008.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2611 - Manufacture of flat glass
Company JOHN HARDMAN & CO.,LIMITED was a Private Limited Company, registration number 00161721, established in United Kingdom on the 16. December 1919. The company was dissolved. The company was in business for 96 years and 11 months. The company used to be located at BUTCHER WOODS 79, CAROLINE STREET, BIRMINGHAM, B3 1UP. Business of the company JOHN HARDMAN & CO.,LIMITED by SIC and NACE code was "2611 - Manufacture of flat glass". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.21. The latest accounts are filed up to 2006.10.31. The latest annual return was filed up to 2008.12.11. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.19

List of company documents:

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Find out more information about JOHN HARDMAN & CO.,LIMITED. Our website makes it possible to view other available documents related to JOHN HARDMAN & CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.21
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR
Form type: 287
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS
Form type: 288b
Date: 2008.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART / 16/12/2008
Form type: 288c
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS / 11/12/2008
Form type: 288c
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, LONGDON HALL, LONGDON GREEN, RUGELEY, STAFFORDSHIRE, WS15 4PT
Form type: 287
Date: 2008.12.02
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART / 15/09/2008
Form type: 288c
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
Form type: 225
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, LIGHTWOODS HOUSE,, LIGHTWOODS PARK,, HAGLEY ROAD WEST,, SMETHWICK WARLEY B67 5DP
Form type: 287
Date: 2004.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.03.20
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1997.03.20
£2.95
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O/C 23/1/97 RE:ADMIN/ORDER FUNDS
Form type: MISC
Date: 1997.03.03
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.05.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.11.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.05.18
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1995.04.07
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.17

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Company directors and board members:

DAVID CHARLES STEWART (dissolve)
Secretary, 2004.06.07 - 2010.04.21
LONGDON HALL LONGDON GREEN , RUGELEY
WS15 4PT, STAFFORDSHIRE
NEIL HUGH WARWICK PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 2003.02.22 - 2010.04.21
THE COACH HOUSE AND STABLES KNOWLE HALL KENILWORTH ROAD , SOLIHULL
B93 0AB, WEST MIDLANDS
MARGARET TAYLOR PHILLIPS (dissolve)
Secretary, 1992.03.01 - 2004.06.07
KNOWLE HALL KENILWORTH ROAD KNOWLE , SOLIHULL
B93 0AB, WEST MIDLANDS
EDGAR SYDNEY PHILLIPS (dissolve)
Director, ARTIST, 1979.05.16 - 2003.02.22
KNOWLE HALL KNOWLE , SOLIHULL
B93 0AB, WEST MIDLANDS
MARGARET TAYLOR PHILLIPS (dissolve)
Director, ARTIST, 1979.05.16 - 2004.06.07
KNOWLE HALL KENILWORTH ROAD KNOWLE , SOLIHULL
B93 0AB, WEST MIDLANDS
COLIN RICHARD THOMAS (dissolve)
Director, 2004.06.07 - 2008.02.01
LONGDON HALL LONGDON GREEN , RUGELEY
WS15 4PT

Companies near to JOHN HARDMAN & CO.,ltd.

Information about the Private Limited Company JOHN HARDMAN & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data