| Company Name | Hardy Roux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02276334 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1988(35 years, 9 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Names | Motiveswift Limited and Cuisines Roux Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Didier Roux |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 22 years (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 23 Rue Du General De Galle 35550 Pipriac Foreign |
| Secretary Name | Haggards & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2006(18 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 January 2014) |
| Correspondence Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
| Secretary Name | Michael White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 December 1996) |
| Role | Company Director |
| Correspondence Address | 20 Windmill Close Buckingham Buckinghamshire MK18 7BJ |
| Secretary Name | Ridgway Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1996(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 19 September 2006) |
| Correspondence Address | 1-5 Lillie Road London SW6 1TX |
Location
| Registered Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 52.6k at £1 | Hardy Roux Developement 100.00% Ordinary |
|---|---|
| 1 at £1 | Didier Roux 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,739 |
| Net Worth | -£192,693 |
| Cash | £2,088 |
| Current Liabilities | £199,636 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Secretary's details changed for Haggards & Co Limited on 1 January 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Haggards & Co Limited on 1 January 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Haggards & Co Limited on 1 January 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 1 April 2011 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 1 April 2011 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 7 September 2010 (1 page) |
| 4 February 2010 | Secretary's details changed for Haggards & Co Limited on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Haggards & Co Limited on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Haggards & Co Limited on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Didier Roux on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Didier Roux on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Didier Roux on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 6 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 27 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 27 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 22 September 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 22 September 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 28 June 2007 | Auditor's resignation (1 page) |
| 28 June 2007 | Auditor's resignation (1 page) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 1-5 lillie road london SW6 1TX (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 1-5 lillie road london SW6 1TX (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 29 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 29 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 4 April 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 4 April 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 August 2004 | Company name changed cuisines roux LIMITED\certificate issued on 12/08/04 (2 pages) |
| 12 August 2004 | Company name changed cuisines roux LIMITED\certificate issued on 12/08/04 (2 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members
|
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 5 May 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 5 May 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 July 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 5 church street aylesbury buckinghamshire HP20 2QD (1 page) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 5 church street aylesbury buckinghamshire HP20 2QD (1 page) |
| 20 March 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 March 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 20 March 1995 | Return made up to 31/12/94; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 4 January 1993 | Memorandum and Articles of Association (10 pages) |
| 4 January 1993 | Memorandum and Articles of Association (10 pages) |
| 8 December 1992 | Ad 24/11/92--------- £ si 32554@1=32554 £ ic 20000/52554 (2 pages) |
| 8 December 1992 | Ad 24/11/92--------- £ si 32554@1=32554 £ ic 20000/52554 (2 pages) |
| 22 April 1991 | Ad 08/12/89--------- £ si 19000@1 (2 pages) |
| 22 April 1991 | Ad 08/12/89--------- £ si 19000@1 (2 pages) |
| 5 March 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 5 March 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 21 September 1988 | Company name changed motiveswift LIMITED\certificate issued on 22/09/88 (2 pages) |
| 21 September 1988 | Company name changed motiveswift LIMITED\certificate issued on 22/09/88 (2 pages) |
| 12 July 1988 | Incorporation (9 pages) |
| 12 July 1988 | Incorporation (9 pages) |