Harding Group Plc

01659875

Company Name	Harding Group Plc
Directors	Ronald Young Ballantyne and Douglas Talbot McNair
Company Status	Dissolved
Company Number	01659875
Category	Public Limited Company
Incorporation Date	24 August 1982(41 years, 8 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 Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(9 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(9 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	19 September 1996(14 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr John Anthony Arnold
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Company Director
Correspondence Address	3 Ailston House Atherstone On Stour Stratford Upon Avon Warwickshire CV37 8NB

Director Name	Mr William Ernest Clarkson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garth Manor Drive Sutton Coldfield West Midlands B73 6ER

Director Name	Dennis Harding
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 1991)
Role	Company Director
Correspondence Address	Gorty Low Farm The Wash Chapel-En-Le-Frith Via Stokport Cheshire SK12 6QL

Director Name	Richard Lee Harding
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 1991)
Role	Company Director
Correspondence Address	37 Lyndhurst Grove Stone Staffordshire ST15 8TP

Director Name	Kelvin John Kirby
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 10 months after company formation)
Appointment Duration	7 months (resigned 06 February 1992)
Role	Company Director
Correspondence Address	4 Paddock Close Haydon Wick Swindon SN25 1QL

Director Name	Mr Roy William Parker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryngarth 23 The Ridings Rothley Leicester Leicestershire LE7 7LP

Director Name	John Malcolm Wardle
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 1991)
Role	Solicitor
Correspondence Address	Norton Grange Norton Grange Lane Knowle Solihull West Midlands

Secretary Name	James Gilbert Moore
Nationality	British
Status	Resigned
Appointed	06 July 1991(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Lightwood Road Buxton Derbyshire SK17 6RW

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	04 December 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Location

Registered Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 1999	Dissolved (1 page)
9 August 1999	Return of final meeting in a members' voluntary winding up (3 pages)
6 July 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Liquidators statement of receipts and payments (5 pages)
31 December 1997	Declaration of solvency (3 pages)
31 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 1997	Appointment of a voluntary liquidator (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Full accounts made up to 31 December 1996 (6 pages)
23 July 1997	Return made up to 06/07/97; no change of members (8 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	New secretary appointed (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (7 pages)
15 July 1996	Return made up to 06/07/96; no change of members (6 pages)
24 July 1995	Full accounts made up to 31 December 1994 (8 pages)
22 August 1991	Full accounts made up to 31 December 1990 (21 pages)
4 August 1989	Full group accounts made up to 31 December 1988 (23 pages)
20 July 1988	Prospectus (44 pages)

Contact Business Cheshire