Hardy Holdings Limited

Company Name	Hardy Holdings Limited
Company Status	Dissolved
Company Number	02911921
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)
Previous Name	Broomco (748) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Richard Leslie Bartram
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1994(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 31 August 2004)
Role	Production Director
Correspondence Address	2 Riverside Walton-On-Trent Staffs DE12 8NF

Director Name	Mr Colin Charles Marsland
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1994(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL

Director Name	Jonathan Hilary Paul Stuart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1994(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	Old School Aylott Close Upper Dean Huntingdon Cambridgeshire PE18 0NA

Secretary Name	Mr Colin Charles Marsland
Nationality	British
Status	Closed
Appointed	05 July 1994(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL

Director Name	Christopher John Sawyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1994(6 months after company formation)
Appointment Duration	9 years, 11 months (closed 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Plumpton Whepstead Bury St Edmunds Suffolk IP29 4SU

Director Name	Neil McIvor Mackay
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	19 Parkland Close Old Rossington Doncaster South Yorkshire DN11 0BH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

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

Financials

Year	2014
Turnover	£13,739,000
Gross Profit	£4,079,000
Cash	£64,000
Current Liabilities	£4,315,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 November 2003	Receiver ceasing to act (1 page)
17 November 2003	Receiver's abstract of receipts and payments (2 pages)
4 September 2003	Receiver's abstract of receipts and payments (2 pages)
26 September 2002	Receiver's abstract of receipts and payments (2 pages)
4 October 2001	Receiver's abstract of receipts and payments (2 pages)
23 March 2001	Statement of Affairs in administrative receivership following report to creditors (4 pages)
16 November 2000	Administrative Receiver's report (16 pages)
21 August 2000	Registered office changed on 21/08/00 from: park road castleford west yorkshire WF10 4RR (1 page)
10 August 2000	Appointment of receiver/manager (1 page)
21 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
8 May 2000	Return made up to 23/03/99; full list of members; amend (8 pages)
28 March 2000	Return made up to 23/03/00; full list of members (8 pages)
20 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Return made up to 23/03/99; no change of members (5 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
16 May 1997	Auditor's resignation (3 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 April 1997	Return made up to 23/03/97; full list of members (8 pages)
4 July 1996	Â£ ic 129000/128000 30/06/96 Â£ sr [email protected]=1000 (1 page)
21 April 1996	Return made up to 23/03/96; no change of members (6 pages)
6 April 1995	Return made up to 23/03/95; full list of members (8 pages)
6 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
3 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

Hardy Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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