| Company Name | Hardback & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02118850 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1987(37 years, 1 month ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | The Hardback Recording Company Ltd. |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Andreas Georgiou |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1992(5 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 22 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU |
| Secretary Name | Jacqueline Christine Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 March 2003) |
| Role | Company Director |
| Correspondence Address | 22 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU |
| Secretary Name | Jacqueline Christine Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 December 1998) |
| Role | Model |
| Correspondence Address | 50 Great North Road London N6 4LT |
| Secretary Name | Christine Anne Aylott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 January 2000) |
| Role | Personal Assistant/Business Ad |
| Correspondence Address | 39a Hornsey Lane Gardens London N6 5NY |
| Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1992(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 September 1995) |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Location
| Registered Address | 8 Fairfax Mansions Finchley Road London NW3 6JY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,011 |
| Gross Profit | £43,439 |
| Net Worth | -£28,866 |
| Cash | £718 |
| Current Liabilities | £254,027 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2001 | Application for striking-off (1 page) |
| 3 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 1 September 2000 | Return made up to 02/07/00; full list of members
|
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 6 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 29 April 1999 | Registered office changed on 29/04/99 from: gelfand rennert feldman & brown 82 brook street london W1Y 2NL (1 page) |
| 15 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Return made up to 02/07/98; full list of members
|
| 13 March 1998 | Company name changed the hardback recording company l td.\certificate issued on 16/03/98 (2 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 September 1995 | Return made up to 02/07/95; full list of members
|
| 19 June 1995 | Ad 10/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 May 1995 | Full accounts made up to 31 March 1994 (11 pages) |