HARDY'S DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03870503

Incorporation date

02/11/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

23/03/2010

Final Gazette dissolved following liquidation

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23/12/2009

Liquidators' statement of receipts and payments to 2009-12-17

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23/12/2009

Return of final meeting in a creditors' voluntary winding up

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02/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

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07/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

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04/11/2008

Liquidators' statement of receipts and payments to 2008-10-23

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01/06/2008

Liquidators' statement of receipts and payments to 2008-04-23

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29/05/2007

Statement of affairs

View PDF (6 pages)

10/05/2007

Resolutions

View PDF (1 pages)

10/05/2007

Resolutions

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10/05/2007

Appointment of a voluntary liquidator

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01/04/2007

Registered office changed on 02/04/07 from: 53 dorset street london W1U 7NH

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01/04/2007

New director appointed

View PDF (2 pages)

07/11/2006

Return made up to 03/11/06; full list of members

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23/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2006-02-28

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17/05/2006

Particulars of mortgage/charge

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04/04/2006

Return made up to 03/11/05; full list of members

View PDF (7 pages)

04/04/2006

Secretary resigned

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04/04/2006

Registered office changed on 05/04/06

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22/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

09/01/2006

Accounts made up to 2004-02-28

View PDF (1 pages)

10/01/2005

Return made up to 03/11/04; full list of members

View PDF (5 pages)

02/12/2003

Return made up to 03/11/03; full list of members

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23/11/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

06/01/2003

Accounts made up to 2002-02-28

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06/01/2003

Return made up to 03/11/02; no change of members

View PDF (4 pages)

08/11/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2001

Return made up to 03/11/01; no change of members

View PDF (4 pages)

13/08/2001

Accounts made up to 2001-02-28

View PDF (3 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

28/01/2001

Return made up to 03/11/00; full list of members

View PDF (5 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

07/01/2001

Resolutions

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07/01/2001

Resolutions

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07/01/2001

Resolutions

View PDF (1 pages)

07/01/2001

Registered office changed on 08/01/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

29/02/2000

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (16 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

27/02/2006

Last change occurred

27/02/2006

Accounts

Total Exemption Small

Last made up date

27/02/2006

Next account date

27/02/2007

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	02/11/1999 - 02/11/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	02/11/1999 - 02/11/1999	5474
PORTLAND REGISTRARS LIMITED	Corporate Secretary	02/11/1999 - 28/02/2005	163
De Bastarrechea, Dominique	Secretary	03/10/2006 - Present	-
De Bastrarrechea, Nicholas	Director	02/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARDY'S DIRECT LIMITED

HARDY'S DIRECT LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at Great Central House, Great Central Avenue, South Ruislip HA4 6TS. 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 HARDY'S DIRECT LIMITED?

HARDY'S DIRECT LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 23/03/2010.

Where is HARDY'S DIRECT LIMITED located?

HARDY'S DIRECT LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip HA4 6TS.

What is the latest filing for HARDY'S DIRECT LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.