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HART WOOL (BRADFORD) LIMITED

Learn more about HART WOOL (BRADFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

HART WOOL (BRADFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00207993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.08.21
dissolution date: 2011.12.06
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.01
documents available: 1

Mortgages:

NATIONAL AUSTRLIA BANK LTD.
LETTER OF HYPOTHECATION - Outstanding on 1990.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.31
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31/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.31
Form type: LATEST SOC
Document description: 31/12/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 16/12/10
Form type: CAP-SS
Date: 2010.12.31
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REDUCE ISSUED CAPITAL 16/12/2010
Form type: RES06
Date: 2010.12.31
Child documents:
Document type: ANNOTATION
Date: 2010.12.31
Form type: RES13
Document description: ALL OTHER RESERVES CANCELLED 16/12/2010
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DIRECTOR APPOINTED HORTENSE AMARO-LAUER
Form type: AP01
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE POTHIER
Form type: TM01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.07
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, UNIT 1 ROYD BUSINESS PARK, DYEHOUSE LANE, BRIGHOUSE, YORKSHIRE, HD6 1LL, UNITED KINGDOM
Form type: AD01
Date: 2009.11.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN GROSMAITRE
Form type: 288b
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED OLIVIER PRUVOST
Form type: 288a
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED JEAN PHILIPPE GROSMAITRE
Form type: 288a
Date: 2008.10.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, PARK VALLEY MILLS, MELTHAM ROAD LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 7BH
Form type: 287
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, PARK VALLEY NILLS, MELTHAM ROAD LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE HD4 7BH
Form type: 287
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 5 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE MK14 6PL
Form type: 287
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 1 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE BD1 4SJ
Form type: 287
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RESIGNATION OF AUDITOR 08/01/03
Form type: RES13
Date: 2003.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2006.09.14 - 2011.12.06
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
HORTENSE AMARO-LAUER (dissolve)
Director, GROUP CONTROLLER, 2010.10.01 - 2011.12.06
CHARGEURS 29/31 RUE WASHINGTON 75 008 , PARIS
FRANCE
OLIVIER PRUVOST (dissolve)
Director, FISCAL DIRECTOR, 2009.07.01 - 2011.12.06
25 RUE DU LIEUTENANT RICARD , CHATOU
78400
FRANCE
ADAM NICHOLAS COLLINS (dissolve)
Secretary, ACCOUNTANT, 2000.04.14 - 2001.05.29
8 BOOTH STREET QUEENSBURY , BRADFORD
BD13 2HU, WEST YORKSHIRE
MICHAEL WILLIAM CUTHBERT (dissolve)
Secretary, ACCOUNTANT, 2001.12.06 - 2005.11.15
32 CONISTON AVENUE QUEENSBURY , BRADFORD
BD13 2JD, WEST YORKSHIRE
PHILIP EZRA HOLMES (dissolve)
Secretary, 1991.09.26 - 1993.07.31
8 AINSDALE GROVE CULLINGWORTH , BRADFORD
BD13 5AU, WEST YORKSHIRE
ANDREW MICHAEL PREISS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.07.31 - 2000.04.14
13 GREEN HEAD DRIVE UTLEY , KEIGHLEY
BD20 6EZ, WEST YORKSHIRE
NAGY HOCINE JULIEN ABDERRAHIM BENSID (dissolve)
Director, MANAGING DIRECTOR, 2002.02.28 - 2006.09.27
15 ALLEE DU CLOITRE , BONDUES
59910
FRANCE
FRANCOIS XAVIER STEPHANE CARDON (dissolve)
Director, CONTROLLER, 2002.09.09 - 2006.10.30
33 RUE MONTMARTRE 75002 , PARIS
FOREIGN
FRANCE
NICOLAS RAOUL FELSING (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 2001.12.31
21 OTLEY ROAD , HARROGATE
HG2 0DJ, NORTH YORKSHIRE
HUBERT RAYMOND GERARD FLORIN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.26 - 1998.03.05
ST BEDES NESFIELD ROAD , ILKLEY
LS29 0BE, WEST YORKSHIRE
JEAN PHILIPPE GROSMAITRE (dissolve)
Director, DEVELOPMENT DIRECTOR CHARGEURS, 2008.09.30 - 2009.07.01
11 RUE RASPAIL , LEVALLOIS
92300
FRANCE
CHRISTOPHE DENIS PHILIPPE POTHIER (dissolve)
Director, COMPANY VICE PRESIDENT, 2006.09.27 - 2010.10.01
6 RUE VERGNIAUD , LILLE
59000
FRANCE
ANDREW MICHAEL PREISS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.26 - 2002.02.28
13 GREEN HEAD DRIVE UTLEY , KEIGHLEY
BD20 6EZ, WEST YORKSHIRE
JOHN STUART TORDOFF (dissolve)
Director, EXPORT MANAGER, 1991.09.26 - 1992.12.31
80 LOWER LANE GOMERSAL , CLECKHEATON
BD19 4HZ, WEST YORKSHIRE
DAVID WILDE (dissolve)
Director, WOOL TRADER AND DIRECTOR, 2002.02.28 - 2002.09.09
24 CANADA ROAD , RAWDON
LS19 6LR, WEST YORKSHIRE

Companies near to HART WOOL (BRADFORD) ltd.

Information about the Private Limited Company HART WOOL (BRADFORD) 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: 2016.04.11. Reload the data