Company NameWatson Hardie Limited
DirectorDavid John Watson Hardie
Company StatusDissolved
Company Number03227165
CategoryPrivate Limited Company
Incorporation Date19 July 1996(27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDavid John Watson Hardie
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1996(same day as company formation)
RoleChartered Architect
Correspondence Address2 Ings Road
Almondbury
Huddersfield
HD5 8TB
Secretary NameBarbara Ann Hardie
NationalityBritish
StatusCurrent
Appointed19 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Ings Road
Almondbury
Huddersfield
HD5 8TB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBow Chambers 8 Tib Lane
Manchester
Lancashire
M2 4JB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 March 2001Dissolved (1 page)
13 December 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
28 July 2000Liquidators statement of receipts and payments (5 pages)
21 July 1999Appointment of a voluntary liquidator (1 page)
21 July 1999Statement of affairs (4 pages)
21 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 June 1999Registered office changed on 29/06/99 from: wistons house wistons lane elland west yorkshire HX5 9DT (1 page)
23 September 1998Return made up to 19/07/98; no change of members (4 pages)
20 May 1998Accounts for a small company made up to 31 December 1997 (8 pages)
24 April 1998Registered office changed on 24/04/98 from: 13-15 lion chambers john william street huddersfield west yorkshire HD1 1ES (1 page)
8 August 1997Return made up to 19/07/97; full list of members (6 pages)
7 August 1997Particulars of mortgage/charge (3 pages)
3 December 1996Particulars of mortgage/charge (6 pages)
8 August 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
8 August 1996Ad 19/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 1996Director resigned (1 page)
31 July 1996Secretary resigned (1 page)
31 July 1996New secretary appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996Registered office changed on 31/07/96 from: 12 york place leeds LS1 2DS (1 page)
19 July 1996Incorporation (10 pages)