Thomas Hardman & Sons Limited

Company Name	Thomas Hardman & Sons Limited
Company Status	Dissolved
Company Number	00704062
Category	Private Limited Company
Incorporation Date	25 September 1961(62 years, 7 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Name	Porritts & Spencer (Sales) Limited

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	Dr Graham James Ford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(38 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhydwyn Bishopton Ripon North Yorkshire HG4 2QL

Director Name	Mr Robin Alexander Fairbairn Wight
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(38 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 06 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Secretary Name	Dr Graham James Ford
Nationality	British
Status	Closed
Appointed	01 February 2007(45 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhydwyn Bishopton Ripon North Yorkshire HG4 2QL

Director Name	David Hardman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(29 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	68 Holcombe Road Tottington Bury Lancashire BL8 4BT

Director Name	Alan Hargreaves
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1992)
Role	Company Director
Correspondence Address	9 Springclough Drive Worsley Manchester Lancashire M28 3HS

Director Name	Harry Tuley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Read Hall Court Off Hammond Drive Read Burnley Lancashire BB12 7RU

Secretary Name	Alan Hargreaves
Nationality	British
Status	Resigned
Appointed	20 July 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1992)
Role	Company Director
Correspondence Address	9 Springclough Drive Worsley Manchester Lancashire M28 3HS

Director Name	Jeffrey William Cockbain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(31 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Production Director
Correspondence Address	62 Rogersfield Langho Blackburn Lancashire BB6 8HD

Secretary Name	Mr Jonathan Paul Irwin
Nationality	British
Status	Resigned
Appointed	12 October 1992(31 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	5 Austwick Way Accrington Lancashire BB5 6RW

Secretary Name	John Edwards
Nationality	British
Status	Resigned
Appointed	01 March 1996(34 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	24 Moor Drive Otley West Yorkshire LS21 1DZ

Director Name	John Edwards
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(35 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2000)
Role	Accountant
Correspondence Address	24 Moor Drive Otley West Yorkshire LS21 1DZ

Director Name	Geoffrey Charles Faulkner
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(36 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Barcroft House Tonacliffe Road, Whitworth Rochdale Lancashire OL12 8SS

Secretary Name	Mr Robin Alexander Fairbairn Wight
Nationality	British
Status	Resigned
Appointed	31 March 2000(38 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Secretary Name	Timothy John Baxter
Nationality	British
Status	Resigned
Appointed	27 July 2001(39 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2007)
Role	Company Director
Correspondence Address	14 Hazelwood Gardens Lancaster Lancashire LA1 4PQ

Location

Registered Address	C/O Arville Textiles Limited Sandbeck Lane Wetherby West Yorkshire LS22 7DQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	P & S Textiles LTD 99.00% Ordinary
1 at £1	P & S Textiles LTD 1.00% Ordinary

Accounts

Latest Accounts	2 May 2010 (13 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	Application to strike the company off the register (3 pages)
17 May 2011	Application to strike the company off the register (3 pages)
16 May 2011	Section 519 (1 page)
16 May 2011	Section 519 (1 page)
13 January 2011	Full accounts made up to 2 May 2010 (9 pages)
13 January 2011	Full accounts made up to 2 May 2010 (9 pages)
13 January 2011	Full accounts made up to 2 May 2010 (9 pages)
9 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 100 (5 pages)
9 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 100 (5 pages)
8 January 2010	Full accounts made up to 3 May 2009 (10 pages)
8 January 2010	Full accounts made up to 3 May 2009 (10 pages)
8 January 2010	Full accounts made up to 3 May 2009 (10 pages)
28 July 2009	Return made up to 20/07/09; full list of members (4 pages)
28 July 2009	Return made up to 20/07/09; full list of members (4 pages)
7 February 2009	Full accounts made up to 4 May 2008 (10 pages)
7 February 2009	Full accounts made up to 4 May 2008 (10 pages)
7 February 2009	Full accounts made up to 4 May 2008 (10 pages)
4 August 2008	Return made up to 20/07/08; full list of members (4 pages)
4 August 2008	Appointment Terminated Secretary timothy baxter (1 page)
4 August 2008	Return made up to 20/07/08; full list of members (4 pages)
4 August 2008	Appointment terminated secretary timothy baxter (1 page)
13 February 2008	Full accounts made up to 29 April 2007 (10 pages)
13 February 2008	Full accounts made up to 29 April 2007 (10 pages)
11 August 2007	Return made up to 20/07/07; no change of members (7 pages)
11 August 2007	Return made up to 20/07/07; no change of members (7 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
5 March 2007	Full accounts made up to 30 April 2006 (10 pages)
5 March 2007	Full accounts made up to 30 April 2006 (10 pages)
12 September 2006	Return made up to 20/07/06; full list of members (7 pages)
12 September 2006	Return made up to 20/07/06; full list of members (7 pages)
17 February 2006	Full accounts made up to 1 May 2005 (8 pages)
17 February 2006	Full accounts made up to 1 May 2005 (8 pages)
17 February 2006	Full accounts made up to 1 May 2005 (8 pages)
19 August 2005	Return made up to 20/07/05; full list of members (7 pages)
19 August 2005	Return made up to 20/07/05; full list of members (7 pages)
22 February 2005	Full accounts made up to 2 May 2004 (8 pages)
22 February 2005	Full accounts made up to 2 May 2004 (8 pages)
29 July 2004	Return made up to 20/07/04; full list of members (7 pages)
29 July 2004	Return made up to 20/07/04; full list of members (7 pages)
24 February 2004	Full accounts made up to 4 May 2003 (8 pages)
24 February 2004	Full accounts made up to 4 May 2003 (8 pages)
24 February 2004	Full accounts made up to 4 May 2003 (8 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
24 February 2003	Accounts for a small company made up to 28 April 2002 (5 pages)
24 February 2003	Accounts for a small company made up to 28 April 2002 (5 pages)
5 August 2002	Return made up to 20/07/02; full list of members (7 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Return made up to 20/07/02; full list of members (7 pages)
5 August 2002	Secretary resigned (1 page)
18 February 2002	Accounts made up to 29 April 2001 (8 pages)
18 February 2002	Accounts for a dormant company made up to 29 April 2001 (8 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
6 August 2001	Return made up to 20/07/01; full list of members (6 pages)
6 August 2001	Return made up to 20/07/01; full list of members (6 pages)
30 April 2001	Auditor's resignation (2 pages)
30 April 2001	Auditor's resignation (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
20 July 2000	Return made up to 20/07/00; full list of members (6 pages)
20 July 2000	Return made up to 20/07/00; full list of members (6 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: fernhill mills hornby street bury lancs BL9 5BD (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
26 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: fernhill mills hornby street bury lancs BL9 5BD (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New secretary appointed;new director appointed (2 pages)
1 December 1999	Full accounts made up to 31 March 1999 (5 pages)
1 December 1999	Full accounts made up to 31 March 1999 (5 pages)
13 August 1999	Return made up to 20/07/99; no change of members (4 pages)
13 August 1999	Return made up to 20/07/99; no change of members (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (5 pages)
23 December 1998	Full accounts made up to 31 March 1998 (5 pages)
5 August 1998	Return made up to 20/07/98; full list of members (6 pages)
5 August 1998	Return made up to 20/07/98; full list of members (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
30 December 1997	Full accounts made up to 31 March 1997 (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (6 pages)
21 August 1997	Return made up to 20/07/97; no change of members (4 pages)
21 August 1997	Return made up to 20/07/97; no change of members (4 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (6 pages)
21 August 1996	Return made up to 20/07/96; no change of members (4 pages)
21 August 1996	Return made up to 20/07/96; no change of members (4 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
11 July 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
29 January 1987	Full accounts made up to 31 March 1986 (5 pages)
29 January 1987	Full accounts made up to 31 March 1986 (5 pages)
29 January 1987	Full accounts made up to 31 March 1986 (5 pages)

Thomas Hardman & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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