MAP HARDWARE LIMITED
Overview
| Company Name | MAP HARDWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04238697 |
| 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 MAP HARDWARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAP HARDWARE LIMITED located?
| Registered Office Address | C/O Select Hardware Ltd Station Road Rowley Regis B65 0LJ Warley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAP HARDWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 115CR (094) LIMITED | Jun 21, 2001 | Jun 21, 2001 |
What are the latest accounts for MAP HARDWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MAP HARDWARE 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven John Killworth as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Anthony Birkin as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Robert Hardwick as a secretary on Mar 20, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Raymond Anthony Birkin as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thomas William Blashill as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bart Hanaway as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of MAP HARDWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDWICK, Kenneth Robert | Secretary | C/O Select Hardware Ltd Station Road Rowley Regis B65 0LJ Warley West Midlands | 196049390001 | |||||||
| BLASHILL, Thomas William | Director | C/O Select Hardware Ltd Station Road Rowley Regis B65 0LJ Warley West Midlands | United States | American | Chief Executive | 181117260001 | ||||
| HANAWAY, Bart Eric | Director | C/O Select Hardware Ltd Station Road Rowley Regis B65 0LJ Warley West Midlands | Usa | Us | Business Executive | 185746910001 | ||||
| KILLWORTH, Steven John | Director | C/O Select Hardware Ltd Station Road Rowley Regis B65 0LJ Warley West Midlands | England | British | Operations Manager | 196452010001 | ||||
| MCWALTER, Neil Stewart | Director | 18 Ashmole Avenue WS7 9QG Burntwood Staffordshire | England | British | Company Executive | 108298140002 | ||||
| BIRKIN, Raymond Anthony | Secretary | Atlantis Two Gates B63 2JR Halesowen West Midlands | British | Business Executive | 91412080001 | |||||
| MCWALTER, Neil Stewart | Secretary | 1222 Pioneer Avenue St Joseph Michigan Mi 49085-8719 Usa | British | Company Executive | 108298140001 | |||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| PRENTICE, Hamish Murray | Secretary | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | Company Executive | 23060180001 | |||||
| BIRKIN, Raymond Anthony | Director | Atlantis Two Gates B63 2JR Halesowen West Midlands | United Kingdom | British | Business Executive | 91412080001 | ||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | Secretary | 44103090001 | |||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | Solictor | 79919640001 | |||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | Company Executive | 23060180001 | |||||
| ROSS, Marvin William | Director | 55 Skymark Drive Apt 703 Willowdale Ontario M2h 3n4 FOREIGN Canada | Canadian | Bus Executive | 35968460001 |
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