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HARDY HANSON HOLDINGS LIMITED

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

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

HARDY HANSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00725157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.25
dissolution date: 2009.12.21
last member list: 2008.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.05.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009
Form type: 4.68
Date: 2009.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, WESTGATE BREWERY, WESTGATE STREET, BURY ST EDMUNDS, IP33 1QT
Form type: 287
Date: 2009.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROONEY ANAND
Form type: 288b
Date: 2009.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/05/08
Form type: AA
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 29/04/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 29/09/07 TO 30/04/07
Form type: 225
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, THE BREWERY, KIMBERLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG16 2NS
Form type: 287
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 19/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 29/09/06
Form type: 225
Date: 2006.10.04
£2.95
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AD 05/09/06---------, £ SI 77711@.05=3885, £ IC 11114/14999
Form type: 88(2)R
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2006.09.05
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2006.09.05
£2.95
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SCHEME OF ARRANGEMENT 15/08/06
Form type: RES13
Date: 2006.09.05
£2.95
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APPR AMENDMENTS TO ARTS 15/08/06
Form type: RES13
Date: 2006.09.05
£2.95
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NC INC ALREADY ADJUSTED 15/08/06
Form type: RES04
Date: 2006.09.05
Child documents:
Document type: ANNOTATION
Date: 2006.09.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.09.05
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/08/06
Document type: ANNOTATION
Date: 2006.09.05
Form type: RES14
Document description: CAPITALISTAION 15/08/06
Document type: ANNOTATION
Date: 2006.09.05
Form type: RES13
Document description: SCHEME 15/08/06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, KIMBERLEY BREWERY, NOTTINGHAM NG16 2NS
Form type: 287
Date: 2003.08.13
£2.95
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RE: CHANGE OF RO 30/07/03
Form type: RES13
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15

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Company directors and board members:

LINDSAY ANNE KESWICK (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.05 - 2009.12.21
ORCHARD HOUSE RICHER ROAD BADWELL ASH , BURY ST EDMUNDS
IP31 3DQ, SUFFOLK
IAN ALAN BULL (dissolve)
Director, 2006.09.05 - 2009.12.21
16 WYKEHAM GATE , HADDENHAM
HP17 8DF, BUCKINGHAMSHIRE
JOHN DAVID HARRISON (dissolve)
Secretary, 1992.09.19 - 1999.11.06
7 WALKER GROVE STAPLEFORD , NOTTINGHAM
NG9 7GY, NOTTINGHAMSHIRE
DAVID ANDREW GORDON SMITH (dissolve)
Secretary, 1999.11.06 - 2006.09.05
5 DANN PLACE THE WATERFRONT WILFORD VILLAGE , NOTTINGHAM
NG11 7FA, NOTTINGHAMSHIRE
ROONEY ANAND (dissolve)
Director, 2006.09.05 - 2009.03.11
THE OLD SCHOOL HOUSE 30 CAVENDISH AVENUE , CAMBRIDGE
CB1 7US
DELIA MARY BROKE (dissolve)
Director, NONE, 2000.08.10 - 2006.09.19
HOLME HALE HALL HOLME HALE , THETFORD
IP25 7ED, NORFOLK
NICHOLAS JOHN FORMAN HARDY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 2006.09.19
CAR COLSTON HALL , BINGHAM
NG13 8JE, NOTTINGHAMSHIRE
RICHARD WILLIAM DURRANT HANSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 2006.09.19
BUDBY CASTLE , NEWARK
NG22 9EU, NOTTINGHAMSHIRE
PATRICK TULLIS HELPS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 2006.09.19
GROVE FARM , EPPERSTONE
NG14 6AU, NOTTINGHAMSHIRE
DAVID ANDREW GORDON SMITH (dissolve)
Director, COMPANY DIRECTOR, 2006.09.05 - 2006.12.30
5 DANN PLACE THE WATERFRONT WILFORD VILLAGE , NOTTINGHAM
NG11 7FA, NOTTINGHAMSHIRE
RICHARD BAILEY STRINGFELLOW (dissolve)
Director, SOLICITOR, 1992.09.19 - 2000.08.10
27 ARNDALE ROAD , SHERWOOD
NG5 3GT, NOTTINGHAMSHIRE
JONATHAN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 2006.09.05 - 2007.01.31
37 CRICKET LANE , LOUGHBOROUGH
LE11 3PD, LEICESTERSHIRE

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Information about the Private Limited Company HARDY HANSON HOLDINGS 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: 2016.05.30. Reload the data