Company NameHardy Compounding Ltd
Company StatusDissolved
Company Number04100221
CategoryPrivate Limited Company
Incorporation Date1 November 2000(23 years, 5 months ago)
Dissolution Date12 December 2006 (17 years, 3 months ago)
Previous NameE-Lock Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed29 October 2001(12 months after company formation)
Appointment Duration5 years, 1 month (closed 12 December 2006)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed29 October 2001(12 months after company formation)
Appointment Duration5 years, 1 month (closed 12 December 2006)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4th Floor Queens House
Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
16 May 2006Voluntary strike-off action has been suspended (1 page)
11 April 2006Application for striking-off (1 page)
21 November 2005Return made up to 01/11/05; full list of members (6 pages)
31 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2004Return made up to 01/11/04; full list of members (6 pages)
1 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 January 2004Full accounts made up to 31 December 2002 (9 pages)
13 November 2003Return made up to 01/11/03; full list of members (6 pages)
6 January 2003Return made up to 01/11/02; full list of members (6 pages)
7 October 2002Full accounts made up to 31 December 2001 (8 pages)
7 October 2002Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 April 2002Delivery ext'd 3 mth 30/11/01 (1 page)
19 March 2002Return made up to 01/11/01; full list of members (6 pages)
13 December 2001New secretary appointed (2 pages)
13 December 2001New director appointed (2 pages)
7 December 2001Ad 29/10/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
31 October 2001Memorandum and Articles of Association (10 pages)
31 October 2001Nc inc already adjusted 29/10/01 (1 page)
31 October 2001Director resigned (1 page)
31 October 2001Registered office changed on 31/10/01 from: suite 26202 72 new bond street london W1S 1RR (1 page)
31 October 2001Secretary resigned (1 page)
31 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 November 2000Incorporation (31 pages)