HARDY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03820507

Incorporation date

04/08/1999

Size

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

03/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2012

Application to strike the company off the register

View PDF (3 pages)

24/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

02/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

24/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

04/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2010

Compulsory strike-off action has been discontinued

View PDF (0 pages)

01/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

01/06/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (5 pages)

20/05/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

28/01/2009

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

View PDF (5 pages)

28/01/2009

Secretary appointed lucy bassnett-mcguire

View PDF (1 pages)

20/01/2009

Appointment Terminated Secretary larissa hardy

View PDF (1 pages)

03/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

20/02/2008

Registered office changed on 21/02/08 from: siddeley house, 50 canbury park road, kingston, surrey KT2 6LX

View PDF (1 pages)

20/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

30/10/2007

Registered office changed on 31/10/07 from: twickenham studios, the barons st margarets, twickenham, surrey TW1 2AW

View PDF (1 pages)

22/10/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

08/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

25/10/2006

Registered office changed on 26/10/06 from: sw group siddeley house, 50 canbury park, kingston upon thames, surrey KT2 6LX

View PDF (1 pages)

05/09/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

14/09/2005

Certificate of change of name

View PDF (2 pages)

30/08/2005

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

View PDF (3 pages)

07/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

29/09/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

01/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

22/01/2004

Certificate of change of name

View PDF (2 pages)

13/09/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

27/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

15/09/2002

Accounts made up to 2001-08-31

View PDF (3 pages)

11/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2002

Registered office changed on 12/09/02 from: 17 burlington road, chiswick, london, W4 4BQ

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

29/08/2002

Return made up to 05/08/01; full list of members

View PDF (7 pages)

06/08/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

18/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2001

Registered office changed on 19/04/01 from: 216 chamberlayne road, london, NW10 3LB

View PDF (1 pages)

22/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

22/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/1999

Ad 09/09/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

04/08/1999

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/08/1999 - 04/08/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/08/1999 - 04/08/1999	67500
Hardy, Justin St Clair	Director	04/08/1999 - Present	3
Hardy, Larissa	Director	15/05/2004 - Present	1
Hardy, Larissa	Secretary	28/08/2002 - 18/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HARDY & SONS LIMITED

HARDY & SONS LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at Twickenham Studios, The Barons, Twickenham, Surrey TW1 2AW. There are currently 3 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 HARDY & SONS LIMITED?

HARDY & SONS LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 03/12/2012.

Where is HARDY & SONS LIMITED located?

HARDY & SONS LIMITED is registered at Twickenham Studios, The Barons, Twickenham, Surrey TW1 2AW.

What does HARDY & SONS LIMITED do?

HARDY & SONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for HARDY & SONS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.