Company NameHart Wool (Bradford) Limited
Company StatusDissolved
Company Number00207993
CategoryPrivate Limited Company
Incorporation Date21 August 1925 (94 years ago)
Dissolution Date6 December 2011 (7 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOlivier Pruvost
Date of BirthMarch 1955 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed01 July 2009(83 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 06 December 2011)
RoleFiscal Director
Correspondence Address25 Rue Du Lieutenant Ricard
Chatou
78400
France
Director NameHortense Amaro-Lauer
Date of BirthNovember 1967 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed01 October 2010(85 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 06 December 2011)
RoleGroup Controller
Country of ResidenceFrance
Correspondence AddressChargeurs 29/31 Rue Washington
75 008
Paris
France
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed14 September 2006(81 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 06 December 2011)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMr Hubert Raymond Gerard Florin
Date of BirthOctober 1933 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed26 September 1991(66 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 05 March 1998)
RoleManaging Director
Correspondence AddressSt Bedes Nesfield Road
Ilkley
West Yorkshire
LS29 0BE
Director NameMr Andrew Michael Preiss
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(66 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 28 February 2002)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Green Head Drive
Utley
Keighley
West Yorkshire
BD20 6EZ
Director NameMr John Stuart Tordoff
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(66 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleExport Manager
Country of ResidenceUnited Kingdom
Correspondence Address80 Lower Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4HZ
Secretary NameMr Philip Ezra Holmes
NationalityBritish
StatusResigned
Appointed26 September 1991(66 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address8 Ainsdale Grove
Cullingworth
Bradford
West Yorkshire
BD13 5AU
Secretary NameMr Andrew Michael Preiss
NationalityBritish
StatusResigned
Appointed31 July 1993(67 years, 12 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 April 2000)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Green Head Drive
Utley
Keighley
West Yorkshire
BD20 6EZ
Director NameNicolas Raoul Felsing
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(72 years, 12 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address21 Otley Road
Harrogate
North Yorkshire
HG2 0DJ
Secretary NameAdam Nicholas Collins
NationalityBritish
StatusResigned
Appointed14 April 2000(74 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 May 2001)
RoleAccountant
Correspondence Address8 Booth Street
Queensbury
Bradford
West Yorkshire
BD13 2HU
Secretary NameMr Michael William Cuthbert
NationalityBritish
StatusResigned
Appointed06 December 2001(76 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 November 2005)
RoleAccountant
Correspondence Address32 Coniston Avenue
Queensbury
Bradford
West Yorkshire
BD13 2JD
Director NameNagy Hocine Julien Abderrahim Bensid
Date of BirthJuly 1956 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2002(76 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 September 2006)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address15 Allee Du Cloitre
Bondues
59910
Director NameDavid Wilde
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(76 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 September 2002)
RoleWool Trader And Director
Correspondence Address24 Canada Road
Rawdon
West Yorkshire
LS19 6LR
Director NameFrancois Xavier Stephane Cardon
Date of BirthJuly 1968 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed09 September 2002(77 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 30 October 2006)
RoleController
Correspondence Address33 Rue Montmartre
75002
Paris
Foreign
Director NameChristophe Denis Philippe Pothier
Date of BirthJune 1959 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2006(81 years, 1 month after company formation)
Appointment Duration4 years (resigned 01 October 2010)
RoleCompany Vice President
Correspondence Address6 Rue Vergniaud
Lille
59000
France
Director NameJean Philippe Grosmaitre
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed30 September 2008(83 years, 2 months after company formation)
Appointment Duration9 months (resigned 01 July 2009)
RoleDevelopment Director Chargeurs
Correspondence Address11 Rue Raspail
Levallois
92300
France

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£784,777

Accounts

Latest Accounts31 December 2010 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
15 August 2011Application to strike the company off the register (3 pages)
20 June 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
31 December 2010Statement by directors (1 page)
31 December 2010Solvency statement dated 16/12/10 (1 page)
31 December 2010Statement of capital on 31 December 2010
  • GBP 1
(4 pages)
31 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ All other reserves cancelled 16/12/2010
(1 page)
20 October 2010Appointment of Hortense Amaro-Lauer as a director (3 pages)
20 October 2010Termination of appointment of Christophe Pothier as a director (2 pages)
7 October 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 November 2009Registered office address changed from Unit 1 Royd Business Park Dyehouse Lane Brighouse Yorkshire HD6 1LL United Kingdom on 30 November 2009 (1 page)
29 October 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
30 September 2009Return made up to 01/09/09; full list of members (4 pages)
29 September 2009Appointment terminated director jean grosmaitre (1 page)
29 September 2009Director appointed olivier pruvost (2 pages)
8 October 2008Director appointed jean philippe grosmaitre (2 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
2 September 2008Return made up to 01/09/08; full list of members (3 pages)
2 September 2008Location of register of members (1 page)
22 July 2008Registered office changed on 22/07/2008 from park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
23 September 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
18 September 2007Return made up to 01/09/07; full list of members (2 pages)
8 December 2006Director resigned (1 page)
15 November 2006New secretary appointed (2 pages)
7 November 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
3 November 2006Registered office changed on 03/11/06 from: park valley nills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (2 pages)
25 September 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2006Registered office changed on 09/01/06 from: 5 danbury court linford wood milton keynes buckinghamshire MK14 6PL (1 page)
22 November 2005Secretary resigned (1 page)
14 November 2005Full accounts made up to 31 December 2004 (21 pages)
7 October 2005Return made up to 01/09/05; full list of members (7 pages)
14 July 2005Registered office changed on 14/07/05 from: 1 bradford business park kings gate bradford west yorkshire BD1 4SJ (1 page)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
13 September 2004Return made up to 01/09/04; full list of members (8 pages)
8 September 2003Return made up to 01/09/03; full list of members (7 pages)
23 April 2003Full accounts made up to 31 December 2002 (15 pages)
12 April 2003Resolutions
  • RES13 ‐ Resignation of auditor 08/01/03
(1 page)
12 February 2003Auditor's resignation (1 page)
31 October 2002Full accounts made up to 31 December 2001 (14 pages)
3 October 2002Director resigned (1 page)
3 October 2002New director appointed (2 pages)
18 September 2002Return made up to 01/09/02; full list of members (7 pages)
12 April 2002New director appointed (3 pages)
12 April 2002New director appointed (2 pages)
22 March 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
11 December 2001New secretary appointed (2 pages)
6 September 2001Return made up to 01/09/01; full list of members (7 pages)
4 July 2001Full accounts made up to 31 December 2000 (13 pages)
1 June 2001Secretary resigned (1 page)
6 September 2000Return made up to 04/09/00; full list of members (6 pages)
17 August 2000Full accounts made up to 31 December 1999 (13 pages)
2 May 2000New secretary appointed (2 pages)
19 April 2000Secretary resigned (1 page)
3 September 1999Return made up to 15/09/99; full list of members (6 pages)
18 August 1999Full accounts made up to 31 December 1998 (14 pages)
9 July 1999Registered office changed on 09/07/99 from: cambridge house 66 little horton lane bradford west yorkshire BD5 0HX (1 page)
18 December 1998Auditor's resignation (1 page)
7 September 1998Return made up to 15/09/98; no change of members (4 pages)
25 August 1998Full group accounts made up to 31 December 1997 (16 pages)
6 August 1998New director appointed (2 pages)
16 March 1998Director resigned (1 page)
18 September 1997Return made up to 15/09/97; no change of members (4 pages)
12 September 1997Full group accounts made up to 31 December 1996 (16 pages)
18 September 1996Return made up to 26/09/96; full list of members (6 pages)
27 August 1996Full group accounts made up to 31 December 1995 (16 pages)
12 September 1995Return made up to 26/09/95; no change of members (4 pages)
11 August 1995Full group accounts made up to 31 December 1994 (17 pages)
6 October 1961Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(29 pages)
25 October 1956Company name changed\certificate issued on 25/10/56 (3 pages)
21 August 1925Incorporation (20 pages)