| Company Name | G.P. Harding & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539867 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1954(69 years, 6 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Suzanne Barbara Bouton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1991(37 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 03 February 2004) |
| Role | Secretary |
| Correspondence Address | The Old Stables 8a Abbey Lane Saffron Walden Essex CB10 1AG |
| Secretary Name | Suzanne Barbara Bouton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1991(37 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 03 February 2004) |
| Role | Company Director |
| Correspondence Address | The Old Stables 8a Abbey Lane Saffron Walden Essex CB10 1AG |
| Director Name | Ronald Alan Bouton |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(42 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 03 February 2004) |
| Role | Retired Accountant |
| Correspondence Address | The Old Stables 8a Abbey Lane Saffron Walden Essex CB10 1AG |
| Director Name | Geoffrey Howard Harding |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(37 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 October 1997) |
| Role | Farmer |
| Correspondence Address | Rye End Codicote Hitchin Hertfordshire SG4 8SU |
| Director Name | Mr Gerard Paul Bouton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 October 1997(42 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2000) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Dottrell Hall Heydon Royston Hertfordshire SG8 7PD |
Location
| Registered Address | The Old Stables 8a Abbey Lane Saffron Walden Essex CB10 1AG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £10,000 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2003 | Application for striking-off (1 page) |
| 23 June 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 28 May 2003 | Accounting reference date extended from 05/04/03 to 31/05/03 (1 page) |
| 6 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 26 February 2002 | Return made up to 26/12/01; full list of members
|
| 27 November 2001 | Registered office changed on 27/11/01 from: 8 abbey lane saffron walden essex CB10 1AG (1 page) |
| 25 July 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 3 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 15 September 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: dottrell hall heydon royston herts SG8 7PD (1 page) |
| 25 January 2000 | Return made up to 26/12/99; full list of members
|
| 18 August 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 8 February 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 22 January 1998 | Return made up to 26/12/97; change of members
|
| 13 January 1998 | £ ic 48000/25500 10/10/97 £ sr 22500@1=22500 (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 24 January 1997 | Return made up to 26/12/96; full list of members (6 pages) |
| 13 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 16 February 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |