James North Hardy & Son Limited

Company Name	James North Hardy & Son Limited
Company Status	Dissolved
Company Number	01882792
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 3 months ago)
Dissolution Date	14 December 1999 (24 years, 4 months ago)

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 December 1999)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 14 December 1999)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Closed
Appointed	22 May 1995(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Mr Anthony Barron
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Beechfield Avenue Wilmslow Cheshire SK9 6LX

Director Name	Mr Henry David Fall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	12 Copperfields Wilmslow Cheshire SK9 2JZ

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr Christopher Norman Jenkinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chatsworth Road High Lane Stockport Cheshire SK6 8DA

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(10 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	Mr John Kingsley Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 1998)
Role	Chief Executive Textile Divisi
Country of Residence	England
Correspondence Address	1 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Registered Address	51 Water Lane Wilmslow Cheshire SK9 5BX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (7 pages)
16 June 1998	Director resigned (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (7 pages)
29 October 1997	Return made up to 26/10/97; full list of members (6 pages)
2 November 1996	Return made up to 26/10/96; full list of members (9 pages)
25 July 1996	Full accounts made up to 31 March 1996 (6 pages)
15 June 1996	Secretary's particulars changed (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (6 pages)
30 October 1995	Return made up to 26/10/95; full list of members (14 pages)
19 July 1995	New director appointed (6 pages)
17 July 1995	Director resigned (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)

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