STUART HARDWICK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTUART HARDWICK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART HARDWICK LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is STUART HARDWICK LTD located?

    Registered Office Address
    6 Beaumaris Road
    Connah's Quay
    CH5 4YA Deeside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART HARDWICK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for STUART HARDWICK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Director's details changed for Mr Stuart Hardwick on Sep 23, 2018

    2 pagesCH01

    Change of details for Mr Stuart Hardwick as a person with significant control on Aug 01, 2018

    2 pagesPSC04

    Registered office address changed from 15 Rumney Close Connahs Quay Deeside Flintshire CH5 4GN to 6 Beaumaris Road Connah's Quay Deeside CH5 4YA on Sep 23, 2018

    1 pagesAD01

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Janet Lynne Hardwick on Oct 14, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of STUART HARDWICK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDWICK, Janet Lynne
    Beaumaris Road
    Connah's Quay
    CH5 4YA Deeside
    6
    United Kingdom
    Secretary
    Beaumaris Road
    Connah's Quay
    CH5 4YA Deeside
    6
    United Kingdom
    British108636740001
    HARDWICK, Stuart
    Beaumaris Road
    Connah's Quay
    CH5 4YA Deeside
    6
    United Kingdom
    Director
    Beaumaris Road
    Connah's Quay
    CH5 4YA Deeside
    6
    United Kingdom
    United KingdomBritishPlumbing & Heating Engineer108636660002
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Who are the persons with significant control of STUART HARDWICK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Hardwick
    Beaumaris Road
    Connah's Quay
    CH5 4YA Deeside
    6
    United Kingdom
    Oct 14, 2016
    Beaumaris Road
    Connah's Quay
    CH5 4YA Deeside
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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