Company NameGeorge Hardwick & Sons Limited
Company StatusDissolved
Company Number00129652
CategoryPrivate Limited Company
Incorporation Date19 June 1913 (105 years, 5 months ago)
Dissolution Date10 April 2001 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Zara Patricia Tyrie
Date of BirthJanuary 1924 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(78 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 10 April 2001)
RoleCompany Director
Correspondence AddressCornerfield
Mill
Stock
Essex
CM4 9RG
Secretary NameA K Willcox Limited (Corporation)
StatusClosed
Appointed29 November 1997(84 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 10 April 2001)
Correspondence Address45 Portswood Road
Portswood
Southampton
Hampshire
SO17 2FT
Director NameMr Derek Albert Tyrie
Date of BirthJanuary 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(78 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 November 1997)
RoleCompany Director
Correspondence AddressCornerfield Mill Road
Stock
Ingatestone
Essex
CM4 9RG
Secretary NameMr Derek Albert Tyrie
NationalityBritish
StatusResigned
Appointed31 October 1991(78 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 November 1997)
RoleCompany Director
Correspondence AddressCornerfield Mill Road
Stock
Ingatestone
Essex
CM4 9RG

Location

Registered AddressCornerfild
Mill Road
Stock
Essex
CM4 9RG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishStock
WardSouth Hanningfield, Stock and Margaretting

Accounts

Latest Accounts31 January 2000 (18 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
9 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
8 November 2000Application for striking-off (1 page)
3 December 1999Return made up to 30/10/99; full list of members (6 pages)
8 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
25 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
11 November 1998Return made up to 30/10/98; no change of members (4 pages)
9 February 1998Secretary resigned;director resigned (1 page)
9 February 1998New secretary appointed (2 pages)
14 November 1997Return made up to 30/10/97; full list of members (6 pages)
13 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
22 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
22 November 1996Return made up to 30/10/96; full list of members (6 pages)
29 November 1995Full accounts made up to 31 January 1995 (6 pages)
29 November 1995Return made up to 30/10/95; full list of members (6 pages)
24 December 1992Full group accounts made up to 31 January 1991 (14 pages)
18 June 1991Full group accounts made up to 31 January 1989 (15 pages)
5 October 1988Return made up to 23/08/88; full list of members (5 pages)