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JACK HARDY & CO.LIMITED

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

Company details

12 SAVILE ROW, LONDON, W1S 3PQ

JACK HARDY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00361711
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.08
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company JACK HARDY & CO.LIMITED is a Private Limited Company, registration number 00361711, established in United Kingdom on the 8. June 1940. The company is now active. The company has been in business for 76 years and 5 months. The company is based on 12 SAVILE ROW, LONDON, W1S 3PQ. Business of the company JACK HARDY & CO.LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "03/07/15 FULL LIST" from the 2015.07.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company JACK HARDY & CO.LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.05
Form type: LATEST SOC
Document description: 05/07/15 STATEMENT OF CAPITAL;GBP 23440
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.04
£2.95
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MRS SUSAN JANE TAYLOR
Form type: AP01
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN
Form type: TM01
Date: 2012.08.14
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, SHERBOURNE HOUSE,, 12 SAVILE ROW, LONDON, W1X 1BY
Form type: 287
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR JOHN HARVEY
Form type: 288b
Date: 2009.01.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 20/05/2008
Form type: 288c
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/96
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.17

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Company directors and board members:

SUSAN JANE TAYLOR (current)
Secretary, COMPANY SECRETARY, 1996.03.26
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
SUSAN JANE TAYLOR (current)
Director, FINANCIAL ACCOUNTANT, 2012.07.31
12 SAVILE ROW , LONDON
W1S 3PQ
MAUREEN CUTTER (resigned)
Secretary, 1991.07.30 - 1996.01.31
74 SHAFTESBURY AVENUE , FELTHAM
TW14 9LP, MIDDLESEX
HERBERT BART-SMITH (resigned)
Director, SOLICITOR, 1991.07.30 - 1992.01.20
3 JOINTON ROAD , FOLKESTONE
CT20 2RF, KENT
TERENCE BROWN (resigned)
Director, 1991.07.30 - 2012.07.31
479 LONGBRIDGE ROAD , BARKING
IG11 9DF, ESSEX
JOHN HARVEY (resigned)
Director, 1991.07.30 - 2008.12.31
ROUNDAWAYS OLD DASHWOOD HILL STUDLEY GREEN , HIGH WYCOMBE
HP14 3XD, BUCKINGHAMSHIRE

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Information about the Private Limited Company JACK HARDY & 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: 2016.04.28. Reload the data