Company NameHardane Limited
Company StatusDissolved
Company Number03823663
CategoryPrivate Limited Company
Incorporation Date11 August 1999(24 years, 8 months ago)
Dissolution Date11 June 2002 (21 years, 10 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 NameMr Gary James Graham
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 11 June 2002)
RoleEngineer
Country of ResidenceEngland
Correspondence Address306 Brinnington Road
Brinnington
Stockport
Cheshire
SK5 8AD
Director NameMartyn Everard Nuttall
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 11 June 2002)
RoleEngineer
Correspondence Address13 Richmond Road
Romiley
Stockport
Cheshire
SK6 4PR
Director NameGerrard Matthew Reid
Date of BirthJune 1955 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed02 September 1999(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 11 June 2002)
RoleEngineer
Correspondence Address17 Ainsdale Grove
Stockport
Cheshire
SK5 6UF
Director NameMr William Lloyd Wilson
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 11 June 2002)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressWoodside Farm
Tunstead Milton
Whaley Bridge
High Peak
SK23 7ER
Secretary NameMr William Lloyd Wilson
NationalityBritish
StatusClosed
Appointed02 September 1999(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 11 June 2002)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressWoodside Farm
Tunstead Milton
Whaley Bridge
High Peak
SK23 7ER
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressAjax Works
Whitehill Street
Stockport
Cheshire
SK4 1NT
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
1 November 2000Return made up to 11/08/00; full list of members (7 pages)
18 July 2000Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
7 December 1999Director resigned (1 page)
7 December 1999Registered office changed on 07/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 December 1999New director appointed (2 pages)
7 December 1999New secretary appointed;new director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999Secretary resigned;director resigned (1 page)
6 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 August 1999Incorporation (18 pages)