HARDUNS(CONTRACTORS TOOLS)LIMITED

Key Data

Status

Dissolved

Company No.

00516660

Incorporation date

02/03/1953

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/1953)

03/12/2013

Final Gazette dissolved following liquidation

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03/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

11/07/2013

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2013-07-11

View PDF (2 pages)

17/01/2013

Insolvency filing

View PDF (2 pages)

08/01/2013

Restoration by order of the court

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30/10/2010

Final Gazette dissolved following liquidation

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30/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/12/2009

Declaration of solvency

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29/12/2009

Appointment of a voluntary liquidator

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29/12/2009

Resolutions

View PDF (1 pages)

29/12/2009

Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 2009-12-29

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

25/08/2009

Director appointed henri-paul laschkar

View PDF (3 pages)

24/08/2009

Director appointed neil michael croxson

View PDF (2 pages)

20/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

20/08/2009

Resolutions

View PDF (11 pages)

29/06/2009

Appointment Terminated Secretary simon james

View PDF (1 pages)

29/06/2009

Appointment Terminated Director jonathan passman

View PDF (1 pages)

18/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

28/02/2008

Director's Change of Particulars / jonathan passman / 28/02/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ

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22/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/06/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

09/05/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (3 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

26/04/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

13/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/06/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

21/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

30/10/2000

Resolutions

View PDF (1 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/04/1999

Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham B15 1JD

View PDF (1 pages)

25/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

25/03/1999

Secretary resigned

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11/03/1999

Registered office changed on 11/03/99 from: john o gaunts industrial estate leeds road rothwell leeds west yorkshire LS26 0DU

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/08/1998

Auditor's resignation

View PDF (2 pages)

09/03/1998

Return made up to 28/02/98; no change of members

View PDF (15 pages)

09/03/1998

Location of register of members address changed

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09/03/1998

Location of debenture register address changed

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29/12/1997

Director's particulars changed

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/05/1997

Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ

View PDF (1 pages)

02/05/1997

Secretary resigned

View PDF (1 pages)

02/05/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

30/04/1997

Secretary resigned;director resigned

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29/04/1997

New director appointed

View PDF (2 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (3 pages)

24/12/1996

New director appointed

View PDF (5 pages)

24/12/1996

New director appointed

View PDF (3 pages)

24/12/1996

Registered office changed on 24/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

27/09/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

24/04/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

24/04/1996

Location of register of members address changed

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24/04/1996

Location of debenture register address changed

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12/12/1995

Director's particulars changed

View PDF (2 pages)

12/12/1995

Secretary's particulars changed

View PDF (2 pages)

15/05/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

08/03/1995

Return made up to 28/02/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

21/10/1994

Accounts made up to 1993-12-31

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05/06/1994

Registered office changed on 05/06/94 from: cleveland house 19 st james's square london SW1Y 4JG

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25/08/1993

Accounts made up to 1992-12-31

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04/08/1993

Resolutions

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10/03/1993

Return made up to 28/02/93; full list of members

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14/07/1992

Full accounts made up to 1991-12-31

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03/04/1992

Resolutions

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05/03/1992

Return made up to 28/02/92; full list of members

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21/10/1991

Full accounts made up to 1990-12-31

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03/09/1991

Resolutions

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19/03/1991

Return made up to 28/02/91; change of members

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08/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/12/1990

Registered office changed on 03/12/90 from: cleveland house 19 st james's square london SW1Y 4JG

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29/11/1990

Resolutions

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28/11/1990

Registered office changed on 28/11/90 from: 103/109 waldegrave road teddington middx tw 118

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25/10/1990

Full accounts made up to 1989-12-31

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11/05/1990

Return made up to 06/04/90; full list of members

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04/05/1990

Director resigned

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30/10/1989

Full accounts made up to 1988-12-31

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28/07/1989

Return made up to 12/04/89; full list of members

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09/06/1989

Director's particulars changed

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13/09/1988

Registered office changed on 13/09/88 from: 25 willow lane mitcham surrey CR4 4TS

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13/09/1988

Director resigned

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13/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/06/1988

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 06/05/88; full list of members

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06/10/1987

New director appointed

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11/09/1987

Registered office changed on 11/09/87 from: 23 willow la. Mitcham surrey CR4 4TQ

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26/08/1987

Full accounts made up to 1986-12-31

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26/08/1987

Return made up to 08/05/87; full list of members

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29/04/1987

Director resigned

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23/10/1986

Accounting reference date shortened from 27/09 to 31/12

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09/10/1986

New director appointed

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12/07/1986

Full accounts made up to 1985-09-28

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12/07/1986

Return made up to 10/02/86; full list of members

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05/07/1974

Resolutions

View PDF (7 pages)

02/03/1953

Incorporation

View PDF (11 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Laschkar, Henri-Paul	Director	01/05/2009 - Present	39
James, Simon Michael	Secretary	09/10/2006 - 01/05/2009	27
BLAW DUCTS LIMITED	Corporate Secretary	05/12/1996 - 11/04/1997	26
Chapman, Bryan Leslie	Secretary	11/04/1997 - 17/02/1999	1
Croxson, Neil Michael	Director	01/05/2009 - Present	247

Persons with Significant Control

No PSC data available.

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Description

About HARDUNS(CONTRACTORS TOOLS)LIMITED

HARDUNS(CONTRACTORS TOOLS)LIMITED is an(a) Dissolved company incorporated on 02/03/1953 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 2 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 HARDUNS(CONTRACTORS TOOLS)LIMITED?

HARDUNS(CONTRACTORS TOOLS)LIMITED is currently Dissolved. It was registered on 02/03/1953 and dissolved on 03/12/2013.

Where is HARDUNS(CONTRACTORS TOOLS)LIMITED located?

HARDUNS(CONTRACTORS TOOLS)LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What is the latest filing for HARDUNS(CONTRACTORS TOOLS)LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.