Company NameG.P. Harding & Son Limited
Company StatusDissolved
Company Number00539867
CategoryPrivate Limited Company
Incorporation Date29 October 1954(66 years, 1 month ago)
Dissolution Date3 February 2004 (16 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameSuzanne Barbara Bouton
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 December 1991(37 years, 2 months after company formation)
Appointment Duration12 years, 1 month (closed 03 February 2004)
RoleSecretary
Correspondence AddressThe Old Stables
8a Abbey Lane
Saffron Walden
Essex
CB10 1AG
Secretary NameSuzanne Barbara Bouton
NationalityBritish
StatusClosed
Appointed26 December 1991(37 years, 2 months after company formation)
Appointment Duration12 years, 1 month (closed 03 February 2004)
RoleCompany Director
Correspondence AddressThe Old Stables
8a Abbey Lane
Saffron Walden
Essex
CB10 1AG
Director NameRonald Alan Bouton
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1997(42 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 03 February 2004)
RoleRetired Accountant
Correspondence AddressThe Old Stables
8a Abbey Lane
Saffron Walden
Essex
CB10 1AG
Director NameGeoffrey Howard Harding
Date of BirthJanuary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1991(37 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 October 1997)
RoleFarmer
Correspondence AddressRye End
Codicote
Hitchin
Hertfordshire
SG4 8SU
Director NameMr Gerard Paul Bouton
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(42 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2000)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressDottrell Hall
Heydon
Royston
Hertfordshire
SG8 7PD

Location

Registered AddressThe Old Stables
8a Abbey Lane
Saffron Walden
Essex
CB10 1AG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Financials

Year2014
Net Worth£10,000
Cash£10,000

Accounts

Latest Accounts31 May 2003 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
9 September 2003Application for striking-off (1 page)
23 June 2003Total exemption full accounts made up to 31 May 2003 (10 pages)
28 May 2003Accounting reference date extended from 05/04/03 to 31/05/03 (1 page)
6 January 2003Return made up to 26/12/02; full list of members (7 pages)
30 July 2002Total exemption full accounts made up to 5 April 2002 (11 pages)
26 February 2002Return made up to 26/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 November 2001Registered office changed on 27/11/01 from: 8 abbey lane saffron walden essex CB10 1AG (1 page)
25 July 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
3 January 2001Return made up to 26/12/00; full list of members (6 pages)
13 October 2000Director resigned (1 page)
15 September 2000Full accounts made up to 5 April 2000 (10 pages)
17 May 2000Registered office changed on 17/05/00 from: dottrell hall heydon royston herts SG8 7PD (1 page)
25 January 2000Return made up to 26/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 August 1999Full accounts made up to 5 April 1999 (10 pages)
8 February 1999Return made up to 26/12/98; full list of members (6 pages)
1 October 1998Full accounts made up to 5 April 1998 (10 pages)
5 February 1998Full accounts made up to 5 April 1997 (9 pages)
22 January 1998Return made up to 26/12/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 1998£ ic 48000/25500 10/10/97 £ sr [email protected]=22500 (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
24 January 1997Return made up to 26/12/96; full list of members (6 pages)
13 January 1997Full accounts made up to 5 April 1996 (9 pages)
16 February 1996Return made up to 26/12/95; no change of members (4 pages)
22 January 1996Full accounts made up to 5 April 1995 (9 pages)