Brian Hardy Limited

Company Name	Brian Hardy Limited
Company Status	Dissolved
Company Number	00903547
Category	Private Limited Company
Incorporation Date	13 April 1967(57 years ago)
Dissolution Date	12 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Margaret Hardy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2007(40 years, 6 months after company formation)
Appointment Duration	9 years (closed 12 November 2016)
Role	Retailer
Country of Residence	England
Correspondence Address	6 Rose Walk Wisbech Cambridgeshire PE13 1SG

Secretary Name	Emily Deptford
Nationality	British
Status	Closed
Appointed	13 November 2007(40 years, 7 months after company formation)
Appointment Duration	9 years (closed 12 November 2016)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	2 Blackfriars Road Kings Lynn Norfolk PE30 1NR

Director Name	Emily Deptford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(42 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 12 November 2016)
Role	Retailer
Country of Residence	England
Correspondence Address	2 Blackfriars Road Kings Lynn Norfolk PE30 1NR

Director Name	Brian Hardy
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(23 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 22 October 2007)
Role	Grocer
Correspondence Address	6 Rose Walk Wisbech Cambridgeshire PE13 1SG

Secretary Name	Yvonne Ann Garner
Nationality	British
Status	Resigned
Appointed	19 February 1991(23 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	The Chase Leverington Road Wisbech Cambridgeshire PE13 1RX

Secretary Name	Margaret Hardy
Nationality	British
Status	Resigned
Appointed	16 January 1996(28 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Rose Walk Wisbech Cambridgeshire PE13 1SG

Location

Registered Address	Kendal House, 41 Scotland Street Sheffield South Yorkshire S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£44,814
Cash	£47,033
Current Liabilities	£33,793

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 November 2016	Final Gazette dissolved following liquidation (1 page)
12 August 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
26 October 2015	Appointment of a voluntary liquidator (1 page)
26 October 2015	Registered office address changed from 12-13 the Crescent Wisbech PE13 1EH to Kendal House, 41 Scotland Street Sheffield South Yorkshire S3 7BS on 26 October 2015 (2 pages)
26 October 2015	Statement of affairs with form 4.19 (6 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 500 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 March 2010	Director's details changed for Emily Deptford on 19 February 2010 (2 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Margaret Hardy on 19 February 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009	Director appointed emily deptford (2 pages)
23 February 2009	Appointment terminated secretary margaret hardy (1 page)
23 February 2009	Return made up to 19/02/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 February 2008	Return made up to 19/02/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 November 2007	New secretary appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
28 February 2007	Return made up to 19/02/07; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 February 2006	Return made up to 19/02/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 February 2005	Return made up to 19/02/05; full list of members (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 February 2004	Return made up to 19/02/04; full list of members (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 April 2003	Return made up to 19/02/03; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2001	Return made up to 19/02/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Return made up to 19/02/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 March 1998	Return made up to 19/02/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 February 1997	Return made up to 19/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 February 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	New secretary appointed (2 pages)
7 March 1995	Return made up to 19/02/95; no change of members (4 pages)

Brian Hardy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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