Hart Wool (Bradford) Limited

Company Name	Hart Wool (Bradford) Limited
Company Status	Dissolved
Company Number	00207993
Category	Private Limited Company
Incorporation Date	21 August 1925(98 years, 2 months ago)
Dissolution Date	6 December 2011 (11 years, 10 months ago)

Business Activity

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

Directors

Director Name	Olivier Pruvost
Date of Birth	March 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2009(83 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 December 2011)
Role	Fiscal Director
Correspondence Address	25 Rue Du Lieutenant Ricard Chatou 78400 France

Director Name	Hortense Amaro-Lauer
Date of Birth	November 1967 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2010(85 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 December 2011)
Role	Group Controller
Country of Residence	France
Correspondence Address	Chargeurs 29/31 Rue Washington 75 008 Paris France

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	14 September 2006(81 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 06 December 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Hubert Raymond Gerard Florin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 1991(66 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 05 March 1998)
Role	Managing Director
Correspondence Address	St Bedes Nesfield Road Ilkley West Yorkshire LS29 0BE

Director Name	Mr Andrew Michael Preiss
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(66 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	13 Green Head Drive Utley Keighley West Yorkshire BD20 6EZ

Director Name	Mr John Stuart Tordoff
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(66 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	80 Lower Lane Gomersal Cleckheaton West Yorkshire BD19 4HZ

Secretary Name	Mr Philip Ezra Holmes
Nationality	British
Status	Resigned
Appointed	26 September 1991(66 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	8 Ainsdale Grove Cullingworth Bradford West Yorkshire BD13 5AU

Secretary Name	Mr Andrew Michael Preiss
Nationality	British
Status	Resigned
Appointed	31 July 1993(67 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	13 Green Head Drive Utley Keighley West Yorkshire BD20 6EZ

Director Name	Nicolas Raoul Felsing
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(72 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Otley Road Harrogate North Yorkshire HG2 0DJ

Secretary Name	Adam Nicholas Collins
Nationality	British
Status	Resigned
Appointed	14 April 2000(74 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2001)
Role	Accountant
Correspondence Address	8 Booth Street Queensbury Bradford West Yorkshire BD13 2HU

Secretary Name	Mr Michael William Cuthbert
Nationality	British
Status	Resigned
Appointed	06 December 2001(76 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2005)
Role	Accountant
Correspondence Address	32 Coniston Avenue Queensbury Bradford West Yorkshire BD13 2JD

Director Name	Nagy Hocine Julien Abderrahim Bensid
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2002(76 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 September 2006)
Role	Managing Director
Country of Residence	France
Correspondence Address	15 Allee Du Cloitre Bondues 59910

Director Name	David Wilde
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(76 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 2002)
Role	Wool Trader And Director
Correspondence Address	24 Canada Road Rawdon West Yorkshire LS19 6LR

Director Name	Francois Xavier Stephane Cardon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2002(77 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2006)
Role	Controller
Correspondence Address	33 Rue Montmartre 75002 Paris Foreign

Director Name	Christophe Denis Philippe Pothier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(81 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 October 2010)
Role	Company Vice President
Correspondence Address	6 Rue Vergniaud Lille 59000 France

Director Name	Jean Philippe Grosmaitre
Date of Birth	February 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2008(83 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2009)
Role	Development Director Chargeurs
Correspondence Address	11 Rue Raspail Levallois 92300 France

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£784,777

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Hart Wool (Bradford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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