HARDWARE ENGINEERING LIMITED
Overview
| Company Name | HARDWARE ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02490994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDWARE ENGINEERING LIMITED?
- (7415) /
Where is HARDWARE ENGINEERING LIMITED located?
| Registered Office Address | c/o ERA PRODUCTS Straight Road Shortheath WV12 5RA Willenhall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDWARE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTMERIT LIMITED | Apr 10, 1990 | Apr 10, 1990 |
What are the latest accounts for HARDWARE ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HARDWARE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HARDWARE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Samantha | Secretary | Lincoln Road Wrockwardine Wood TF2 6LQ Telford Derwald Shropshire United Kingdom | British | 138329710001 | ||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||
| SWAN, John Richard | Director | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | United Kingdom | British | 70300400002 | |||||
| HAMMOND, Colleen Elizabeth | Secretary | Weeping Cross ST17 0DG Stafford 41 Staffordshire | British | 100859880001 | ||||||
| HORNBY, Andrew Robert | Secretary | Sarah Holmes Cottage Main Street Darley Bridge DE4 2JY Matlock Derbyshire | British | 35542460001 | ||||||
| JENKINS, Paul Richard | Secretary | Stretton Acre Little Green Redmarley GL19 3LQ Gloucester | British | 37481850001 | ||||||
| SMITH, John Leslie | Secretary | 23 Long Pastures Glemsford CO10 7SS Sudbury Suffolk | British | 12034930001 | ||||||
| STEIN, Nigel Macrae | Secretary | 6 Brompton Park Crescent SW6 1SN London | British | 76334790002 | ||||||
| TERNENT, John William | Secretary | 30 Hazel Drive Wythall B47 5RJ Birmingham | British | 76813040002 | ||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||
| GARNETT, John Frederick Clayton | Director | Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire | British | 26750980002 | ||||||
| GLEDHILL, Anthony George | Director | 15 Taipakupaku Road Seatoun Bays FOREIGN Wellington New Zealand | New Zealander | 11838760001 | ||||||
| HINTON, Kevin | Director | Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire | British | 79633910001 | ||||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||
| JONES, Paul James | Director | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | England | British | 66165640001 | |||||
| MOLONEY, David William Stewart | Director | 56 Cornford Street Karobi Wellington FOREIGN New Zealand | New Zealander | 26751000002 | ||||||
| ROWLANDS, Peter Thomas | Director | 257 Perry Street CM12 0QP Billericay Essex | United Kingdom | British | 105561330001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0