Harduns(Contractors Tools)Limited

Company Name	Harduns(Contractors Tools)Limited
Company Status	Dissolved
Company Number	00516660
Category	Private Limited Company
Incorporation Date	2 March 1953(71 years, 2 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henri-Paul Laschkar
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	01 May 2009(56 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 December 2013)
Role	S V P
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Hyde Park Place London W2 2LP

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(56 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Kyle Way Nether Poppleton York YO26 6RH

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(43 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 December 1996(43 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 1996(43 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(44 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Mr Bryan Leslie Chapman
Nationality	British
Status	Resigned
Appointed	11 April 1997(44 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	92 Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PP

Director Name	Mr Matt Ward Nichols
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(45 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sweetpool Lane Hagley Stourbridge West Midlands DY8 2XH

Secretary Name	Mr Timothy Paul Haywood
Nationality	British
Status	Resigned
Appointed	17 February 1999(45 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

Secretary Name	John Graham Evetts
Nationality	Pollish/British
Status	Resigned
Appointed	28 March 2003(50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	72 Sycamore Avenue Upminster Essex RM14 2HS

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2004(50 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 2005)
Role	Company Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 January 2005(51 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Secretary Name	Aleksandra Jadwiga Tallis
Nationality	Polish
Status	Resigned
Appointed	30 June 2005(52 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	6 St Chads Grove Leeds West Yorkshire LS6 3PN

Secretary Name	Simon Michael James
Nationality	British
Status	Resigned
Appointed	09 October 2006(53 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	37 Brand Hill Drive Crofton Wakefield Yorkshire WF4 1PF

Director Name	Jonathan Richard Passman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(54 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2009)
Role	Head Of Legal
Correspondence Address	6 Stonefield Close Wigston Park Walsgrave Coventry CV2 2PZ

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(40 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(40 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(40 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(43 years, 9 months after company formation)
Appointment Duration	4 months (resigned 11 April 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

300 at 1	Hagemeyer (Uk) LTD 92.31% Deferred
25 at 1	Hagemeyer (Uk) LTD 7.69% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	Final Gazette dissolved following liquidation (1 page)
3 December 2013	Final Gazette dissolved following liquidation (1 page)
3 September 2013	Return of final meeting in a members' voluntary winding up (18 pages)
3 September 2013	Return of final meeting in a members' voluntary winding up (18 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages)
17 January 2013	INSOLVENCY:Restoration Order (2 pages)
17 January 2013	Insolvency:restoration order (2 pages)
8 January 2013	Restoration by order of the court (2 pages)
8 January 2013	Restoration by order of the court (2 pages)
30 October 2010	Final Gazette dissolved following liquidation (1 page)
30 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2010	Final Gazette dissolved following liquidation (1 page)
30 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2009	Declaration of solvency (4 pages)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Appointment of a voluntary liquidator (1 page)
29 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2009	Declaration of solvency (4 pages)
29 December 2009	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 29 December 2009 (2 pages)
29 December 2009	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 29 December 2009 (2 pages)
29 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-14 (1 page)
29 September 2009	Accounts made up to 31 December 2008 (4 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 August 2009	Director appointed henri-paul laschkar (3 pages)
25 August 2009	Director appointed henri-paul laschkar (3 pages)
24 August 2009	Director appointed neil michael croxson (2 pages)
24 August 2009	Director appointed neil michael croxson (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 August 2009	Memorandum and Articles of Association (10 pages)
20 August 2009	Memorandum and Articles of Association (10 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 June 2009	Appointment terminated secretary simon james (1 page)
29 June 2009	Appointment Terminated Director jonathan passman (1 page)
29 June 2009	Appointment terminated director jonathan passman (1 page)
29 June 2009	Appointment Terminated Secretary simon james (1 page)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 October 2008	Accounts made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 February 2008	Director's change of particulars / jonathan passman / 28/02/2008 (1 page)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
28 February 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 (1 page)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 June 2007	Accounts made up to 31 December 2006 (4 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 October 2006	Accounts made up to 31 December 2005 (4 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
7 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 March 2006	Return made up to 28/02/06; full list of members (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 June 2005	Accounts made up to 31 December 2004 (4 pages)
9 May 2005	Return made up to 28/02/05; full list of members (2 pages)
9 May 2005	Return made up to 28/02/05; full list of members (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2004	Accounts made up to 31 December 2003 (4 pages)
26 April 2004	Return made up to 28/02/04; full list of members (6 pages)
26 April 2004	Return made up to 28/02/04; full list of members (6 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 May 2003	Return made up to 28/02/03; full list of members (6 pages)
13 May 2003	Return made up to 28/02/03; full list of members (6 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
20 March 2003	Accounts made up to 31 December 2002 (4 pages)
20 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 June 2002	Accounts made up to 31 December 2001 (4 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001	Accounts made up to 31 December 2000 (4 pages)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
2 April 2001	Return made up to 28/02/01; full list of members (6 pages)
2 April 2001	Return made up to 28/02/01; full list of members (6 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts made up to 31 December 1999 (5 pages)
28 March 2000	Return made up to 28/02/00; full list of members (6 pages)
28 March 2000	Return made up to 28/02/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
22 April 1999	Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham B15 1JD (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham B15 1JD (1 page)
25 March 1999	Return made up to 28/02/99; full list of members (6 pages)
25 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1999	Registered office changed on 11/03/99 from: john o gaunts industrial estate leeds road rothwell leeds west yorkshire LS26 0DU (1 page)
11 March 1999	Registered office changed on 11/03/99 from: john o gaunts industrial estate leeds road rothwell leeds west yorkshire LS26 0DU (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 August 1998	Auditor's resignation (2 pages)
28 August 1998	Auditor's resignation (2 pages)
9 March 1998	Return made up to 28/02/98; no change of members (15 pages)
9 March 1998	Return made up to 28/02/98; no change of members (15 pages)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 28/02/97; full list of members (8 pages)
30 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	New secretary appointed (2 pages)
24 December 1996	Registered office changed on 24/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
24 December 1996	Registered office changed on 24/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
24 December 1996	New director appointed (5 pages)
24 December 1996	New director appointed (3 pages)
24 December 1996	New director appointed (5 pages)
24 December 1996	New director appointed (3 pages)
27 September 1996	Accounts made up to 31 December 1995 (6 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (2 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 May 1995	Accounts made up to 31 December 1994 (4 pages)
8 March 1995	Return made up to 28/02/95; full list of members (14 pages)
8 March 1995	Return made up to 28/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
5 July 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
5 July 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 March 1953	Incorporation (11 pages)
2 March 1953	Incorporation (11 pages)

Harduns(Contractors Tools)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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