| Company Name | George Hardwick & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00129652 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1913(110 years, 11 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Zara Patricia Tyrie |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(78 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | Cornerfield Mill Stock Essex CM4 9RG |
| Secretary Name | A K Willcox Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 1997(84 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 April 2001) |
| Correspondence Address | 45 Portswood Road Portswood Southampton Hampshire SO17 2FT |
| Director Name | Mr Derek Albert Tyrie |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(78 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 November 1997) |
| Role | Company Director |
| Correspondence Address | Cornerfield Mill Road Stock Ingatestone Essex CM4 9RG |
| Secretary Name | Mr Derek Albert Tyrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(78 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 November 1997) |
| Role | Company Director |
| Correspondence Address | Cornerfield Mill Road Stock Ingatestone Essex CM4 9RG |
Location
| Registered Address | Cornerfild Mill Road Stock Essex CM4 9RG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 November 2000 | Application for striking-off (1 page) |
| 3 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 11 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 9 February 1998 | Secretary resigned;director resigned (1 page) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 14 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 29 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 24 December 1992 | Full group accounts made up to 31 January 1991 (14 pages) |
| 18 June 1991 | Full group accounts made up to 31 January 1989 (15 pages) |
| 5 October 1988 | Return made up to 23/08/88; full list of members (5 pages) |