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HARDWICK-WOOD LIMITED

Learn more about HARDWICK-WOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 NORTH ROAD, THE PARK, NOTTINGHAM, NG7 1AG

HARDWICK-WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00682429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.03
dissolution date: 2009.05.05
last member list: 2000.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2000.04.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.20
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.12.20
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DISSOLVED
Form type: LIQ
Date: 2002.12.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM:, CARTWRIGHT HOUSE, TOTTLE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG2 1RT
Form type: 287
Date: 2001.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.03.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, 9/11 CLARENDON STREET, NOTTINGHAM, NG1 5HR
Form type: 287
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/95
Form type: 363(287)
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94 FROM:, MORTIMER & CO, CHARTERED ACCOUNTANTS, 21 CLARENDON STREET, NOTTINGHAM NG1 5JA
Form type: 287
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/93
Form type: 363(287)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/91 FROM:, 3 CRANMER ST, NOTTINGHAM, NG3 4GH
Form type: 287
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1987.06.12

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Company directors and board members:

RICHARD ESTERBROOK HIND (dissolve)
Secretary, 1994.04.05 - 2009.05.05
CHERMSIDE LODGE MAIN ROAD , RAVENSHEAD
NG15 9GJ, NOTTINGHAMSHIRE
RICHARD ESTERBROOK HIND (dissolve)
Director, 2001.02.26 - 2009.05.05
CHERMSIDE LODGE MAIN ROAD , RAVENSHEAD
NG15 9GJ, NOTTINGHAMSHIRE
SANDRA MARGARET HIND (dissolve)
Director, MARRIED WOMAN, 1991.08.11 - 2009.05.05
CHERMSIDE LODGE MAINROAD RAVENSHEAD , NOTTINGHAM
NG15 9GJ, NOTTINGHAMSHIRE
MICHELLE STEPHANIE FRANCESCA HOLLINGSHEAD-HIND (dissolve)
Director, MEDIA ADVERTISING, 1991.08.11 - 2009.05.05
111 LEXINGTON BUILDINGS FAIRFIELD BOW BOW , LONDON
E3 2UE
SANDRA MARGARET HIND (dissolve)
Secretary, MARRIED WOMAN, 1993.01.08 - 1994.04.05
CHERMSIDE LODGE MAINROAD RAVENSHEAD , NOTTINGHAM
NG15 9GJ, NOTTINGHAMSHIRE
NELLIE WOOD (dissolve)
Secretary, 1991.08.11 - 1992.10.29
WHITE EAVES COXMOOR ROAD , SUTTON IN ASHFIELD
NG17 5LF, NOTTINGHAMSHIRE
NELLIE WOOD (dissolve)
Director, MARRIED WOMAN, 1991.08.11 - 1992.10.29
WHITE EAVES COXMOOR ROAD , SUTTON IN ASHFIELD
NG17 5LF, NOTTINGHAMSHIRE

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Information about the Private Limited Company HARDWICK-WOOD 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: 2016.05.27. Reload the data