| Company Name | Hardy (Non-Ferrous Metals) Limited |
|---|---|
| Director | Kenneth Capel |
| Company Status | Liquidation |
| Company Number | 01574634 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1981(42 years, 9 months ago) |
| Previous Name | Brassmerlin Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
| SIC 2744 | Copper production |
| SIC 24440 | Copper production |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Kenneth Capel |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2001(19 years, 9 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 5 Water Lane Leeming Village North Yorkshire DL7 9RY |
| Secretary Name | Claire Suzanne Capel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(25 years after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Accounts Administrator |
| Correspondence Address | 5 Water Lane Leeming Village Northallerton North Yorkshire DL7 9RY |
| Director Name | Mrs Joan Adamson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 April 2001) |
| Role | Secretary |
| Correspondence Address | 24 Westminster Oval Forest Park Norton Stockton On Tees Cleveland TS20 1UX |
| Director Name | Mr George Edward Barnett |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 April 2001) |
| Role | Engineer |
| Correspondence Address | 14 Salters Avenue Darlington County Durham DL1 2AB |
| Secretary Name | Mrs Joan Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 April 2001) |
| Role | Secretary |
| Correspondence Address | 24 Westminster Oval Forest Park Norton Stockton On Tees Cleveland TS20 1UX |
| Director Name | Gareth Ralph Barlow |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 07 August 2006) |
| Role | Company Director |
| Correspondence Address | 8 Woodale Close Guisborough Cleveland Ts14 |
| Secretary Name | Kenneth Capel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 5 Water Lane Leeming Village North Yorkshire DL7 9RY |
Location
| Registered Address | 8 High Street Yarm Stocton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2007 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 3 January 2017 (overdue) |
|---|
Filing History
| 10 February 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2015 | Restoration by order of the court (5 pages) |
| 15 April 2015 | Restoration by order of the court (5 pages) |
| 12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (7 pages) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (7 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 (7 pages) |
| 12 April 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 12 April 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 (7 pages) |
| 30 December 2009 | Liquidators' statement of receipts and payments to 20 December 2009 (6 pages) |
| 30 December 2009 | Liquidators' statement of receipts and payments to 20 December 2009 (6 pages) |
| 30 December 2009 | Liquidators statement of receipts and payments to 20 December 2009 (6 pages) |
| 10 July 2009 | Liquidators' statement of receipts and payments to 20 June 2009 (6 pages) |
| 10 July 2009 | Liquidators statement of receipts and payments to 20 June 2009 (6 pages) |
| 10 July 2009 | Liquidators' statement of receipts and payments to 20 June 2009 (6 pages) |
| 28 December 2008 | Liquidators statement of receipts and payments to 20 December 2008 (6 pages) |
| 28 December 2008 | Liquidators' statement of receipts and payments to 20 December 2008 (6 pages) |
| 28 December 2008 | Liquidators' statement of receipts and payments to 20 December 2008 (6 pages) |
| 8 July 2008 | Liquidators statement of receipts and payments to 20 December 2008 (6 pages) |
| 8 July 2008 | Liquidators' statement of receipts and payments to 20 December 2008 (6 pages) |
| 8 July 2008 | Liquidators' statement of receipts and payments to 20 December 2008 (6 pages) |
| 28 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2007 | Resolutions
|
| 28 June 2007 | Resolutions
|
| 28 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2007 | Statement of affairs (7 pages) |
| 28 June 2007 | Statement of affairs (7 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 14 oakesway industrial park hartlepool hartlepool cleveland TS24 0RE (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 14 oakesway industrial park hartlepool hartlepool cleveland TS24 0RE (1 page) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 11 August 2006 | New secretary appointed (1 page) |
| 11 August 2006 | New secretary appointed (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 30 May 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 30 May 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: vulcan street middlesbrough cleveland TS2 1JR (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: vulcan street middlesbrough cleveland TS2 1JR (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 January 2002 | Return made up to 20/12/01; full list of members
|
| 17 January 2002 | Return made up to 20/12/01; full list of members
|
| 28 October 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | Director resigned (1 page) |
| 16 June 2001 | Director resigned (1 page) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | Director resigned (1 page) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | Director resigned (1 page) |
| 11 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 20 December 2000 | Return made up to 20/12/00; full list of members
|
| 20 December 2000 | Return made up to 20/12/00; full list of members
|
| 14 December 1999 | Return made up to 20/12/99; full list of members
|
| 14 December 1999 | Return made up to 20/12/99; full list of members
|
| 29 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 14 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 16 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 30 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 2 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 8 October 1981 | Company name changed\certificate issued on 08/10/81 (2 pages) |
| 8 October 1981 | Company name changed\certificate issued on 08/10/81 (2 pages) |
| 15 September 1981 | Memorandum and Articles of Association (13 pages) |
| 15 September 1981 | Memorandum and Articles of Association (13 pages) |
| 16 July 1981 | Incorporation (18 pages) |
| 16 July 1981 | Incorporation (18 pages) |