HARDINGS CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

00141877

Incorporation date

15/10/1915

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1915)

09/05/2012

Final Gazette dissolved following liquidation

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

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09/02/2012

Return of final meeting in a members' voluntary winding up

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-17

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04/02/2011

Appointment of a voluntary liquidator

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04/02/2011

Appointment of a voluntary liquidator

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04/02/2011

Resolutions

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04/02/2011

Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 2011-02-04

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04/02/2011

Declaration of solvency

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07/01/2011

Appointment of Mr Paul Graham Bryant as a director

View PDF (2 pages)

22/12/2010

Appointment of Mr Michael Ian Latham as a director

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01/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

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01/10/2010

Termination of appointment of Donna Rothwell as a secretary

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30/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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30/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

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12/04/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2009

Return made up to 23/08/09; full list of members

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07/09/2009

Secretary appointed miss donna rothwell

View PDF (1 pages)

07/09/2009

Appointment Terminated Secretary norman simpson

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30/07/2009

Director appointed mr paul stuart leighton

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30/07/2009

Appointment Terminated Director john mckenzie

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01/04/2009

Accounts made up to 2008-12-31

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11/03/2009

Appointment Terminated Director christopher morley

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10/10/2008

Return made up to 23/08/08; full list of members

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22/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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23/07/2008

Accounts made up to 2007-12-31

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11/07/2008

Resolutions

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20/05/2008

Appointment Terminated Director john phillpotts

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11/09/2007

Return made up to 23/08/07; full list of members

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14/05/2007

Accounts made up to 2006-12-31

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04/11/2006

Accounts made up to 2005-12-31

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24/08/2006

Return made up to 23/08/06; full list of members

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25/07/2006

New secretary appointed

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25/07/2006

Secretary resigned

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25/07/2006

New director appointed

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28/09/2005

Return made up to 23/08/05; full list of members

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28/09/2005

Location of register of members

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28/09/2005

Registered office changed on 28/09/05 from: 46 peckover street bradford west yorkshire BD1 5BD

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07/07/2005

Accounts made up to 2004-12-31

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01/11/2004

Accounts made up to 2003-12-31

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13/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

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25/11/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

28/08/2003

Accounts made up to 2002-12-31

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03/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

18/07/2002

Director's particulars changed

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17/05/2002

Accounts made up to 2001-12-31

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17/09/2001

Return made up to 23/08/01; full list of members

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17/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

Accounts made up to 2000-12-31

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24/08/2001

New director appointed

View PDF (3 pages)

24/08/2001

Director resigned

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17/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

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31/08/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts made up to 2000-04-30

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11/02/2000

Accounts made up to 1999-04-30

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14/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

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19/08/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

18/11/1998

Director resigned

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21/08/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

06/08/1998

Accounts made up to 1998-04-30

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21/01/1998

Accounts made up to 1997-04-30

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04/09/1997

Return made up to 23/08/97; no change of members

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01/09/1997

Director resigned

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03/12/1996

Accounting reference date extended from 31/12/96 to 30/04/97

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03/12/1996

Auditor's resignation

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15/11/1996

New director appointed

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15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

New director appointed

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15/11/1996

Registered office changed on 15/11/96 from: station house 81-83 fulham high street london SW6 3JW

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15/11/1996

New secretary appointed

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18/09/1996

Full accounts made up to 1995-12-31

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18/09/1996

Return made up to 23/08/96; full list of members

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12/09/1995

Return made up to 23/08/95; no change of members

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12/09/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/09/1994

Full accounts made up to 1993-12-31

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08/09/1994

Return made up to 23/08/94; no change of members

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08/09/1993

Full accounts made up to 1992-12-31

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08/09/1993

Return made up to 23/08/93; full list of members

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10/08/1992

Return made up to 23/08/92; no change of members

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17/07/1992

Full accounts made up to 1991-12-31

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15/05/1992

New director appointed

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24/10/1991

Director resigned

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14/10/1991

Auditor's resignation

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11/09/1991

Return made up to 23/07/91; no change of members

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31/07/1991

Full accounts made up to 1990-12-31

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04/09/1990

Full accounts made up to 1989-12-31

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04/09/1990

Return made up to 23/08/90; full list of members

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04/09/1989

Full accounts made up to 1988-12-31

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04/09/1989

Return made up to 25/08/89; full list of members

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10/11/1988

Return made up to 29/09/88; full list of members

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10/11/1988

Registered office changed on 10/11/88 from: 8TH floor berkeley square house berkeley square london W1X 5LA

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17/10/1988

Full accounts made up to 1987-12-31

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21/06/1988

Secretary resigned;new secretary appointed

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09/11/1987

Full accounts made up to 1986-12-31

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09/11/1987

Return made up to 30/09/87; full list of members

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26/11/1986

Director resigned

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27/10/1986

Accounting reference date extended from 30/11 to 31/12

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26/09/1986

Full accounts made up to 1985-11-30

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26/09/1986

Return made up to 09/09/86; full list of members

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02/09/1986

Declaration of satisfaction of mortgage/charge

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02/09/1986

Accounting reference date extended from 30/09 to 30/11

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02/07/1986

Certificate of change of name

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10/02/1959

Miscellaneous

View PDF (6 pages)

15/10/1915

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morley, Christopher John	Director	17/01/2001 - 30/01/2009	45
Walmsley, David Ian	Director	01/11/1996 - 02/09/1999	12
Rothwell, Donna Louise	Secretary	04/08/2009 - 04/06/2010	17
Smith, Stephen Brian	Secretary	01/11/1996 - 17/07/2006	28
Leighton, Paul Stuart	Director	01/07/2009 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About HARDINGS CHEMICALS LIMITED

HARDINGS CHEMICALS LIMITED is an(a) Dissolved company incorporated on 15/10/1915 with the registered office located at 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDINGS CHEMICALS LIMITED?

HARDINGS CHEMICALS LIMITED is currently Dissolved. It was registered on 15/10/1915 and dissolved on 09/05/2012.

Where is HARDINGS CHEMICALS LIMITED located?

HARDINGS CHEMICALS LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does HARDINGS CHEMICALS LIMITED do?

HARDINGS CHEMICALS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HARDINGS CHEMICALS LIMITED?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.