| Company Name | Jones & Hardie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00901883 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1967(57 years, 1 month ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Jason Hardie |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 15 August 2023) |
| Role | Company Director |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Mr David William Hardie |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(24 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 15 August 2023) |
| Role | Mechanic |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Secretary Name | Valerie Hardie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(24 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Valerie Hardie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(37 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 15 August 2023) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Mr John Patrick Hardie |
|---|---|
| Date of Birth | February 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(24 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 October 1992) |
| Role | Engineer (Retired) |
| Correspondence Address | 14 Acres Road Bebington Wirral L63 7PY |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 44 at £1 | Mr David William Hardie 44.00% Ordinary |
|---|---|
| 44 at £1 | Mrs Valerie Hardie 44.00% Ordinary |
| 12 at £1 | Mr Paul Jason Hardie 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,620 |
| Cash | £137,967 |
| Current Liabilities | £40,514 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 9 June 1981 | Delivered on: 18 June 1981 Persons entitled: Midland Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises being oval service station, old chester road, bebington, wirral. Title no ms 120316. Outstanding |
|---|
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2023 | Application to strike the company off the register (1 page) |
| 17 May 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 17 May 2023 | Previous accounting period shortened from 30 April 2023 to 28 February 2023 (1 page) |
| 6 January 2023 | Confirmation statement made on 1 January 2023 with updates (5 pages) |
| 10 August 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 13 January 2022 | Confirmation statement made on 1 January 2022 with updates (5 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 21 January 2021 | Confirmation statement made on 1 January 2021 with updates (5 pages) |
| 16 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 13 January 2020 | Confirmation statement made on 1 January 2020 with updates (5 pages) |
| 26 July 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 10 January 2019 | Confirmation statement made on 1 January 2019 with updates (5 pages) |
| 4 October 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 22 January 2018 | Confirmation statement made on 1 January 2018 with updates (5 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 4 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 18 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 July 2010 | Director's details changed for Mr David William Hardie on 14 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Valerie Hardie on 14 July 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Valerie Hardie on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton,Wirral Mesreyside CH46 7TE on 14 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Valerie Hardie on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Valerie Hardie on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Paul Jason Hardie on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton,Wirral Mesreyside CH46 7TE on 14 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr David William Hardie on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Paul Jason Hardie on 14 July 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Valerie Hardie on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Valerie Hardie on 19 January 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 October 2009 | Secretary's details changed for Valerie Hardie on 16 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Valerie Hardie on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Paul Jason Hardie on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr David William Hardie on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Paul Jason Hardie on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr David William Hardie on 16 October 2009 (2 pages) |
| 3 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 February 2009 | Return made up to 18/01/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 18/01/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 26 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 26 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 21 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 February 2001 | Return made up to 18/01/01; full list of members
|
| 26 February 2001 | Return made up to 18/01/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 27 January 2000 | Return made up to 18/01/00; full list of members
|
| 27 January 2000 | Return made up to 18/01/00; full list of members
|
| 31 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 31 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 20 December 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 20 December 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 25 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 25 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 25 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 4 July 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 4 July 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 27 January 1997 | Return made up to 18/01/97; full list of members
|
| 27 January 1997 | Return made up to 18/01/97; full list of members
|
| 20 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 20 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 31 October 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 31 October 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 17 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 17 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 24 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 24 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 23 November 1995 | £ nc 100/1000 11/10/95 (1 page) |
| 23 November 1995 | £ nc 100/1000 11/10/95 (1 page) |
| 26 April 1972 | Company name changed\certificate issued on 26/04/72 (2 pages) |
| 28 March 1967 | Certificate of incorporation (1 page) |