Hirdservice Limited

Company Name	Hirdservice Limited
Company Status	Dissolved
Company Number	02819030
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Ariel Vineyards (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Kristin Hird
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(8 years after company formation)
Appointment Duration	7 years, 8 months (closed 20 January 2009)
Role	Wholesaler
Correspondence Address	85 Clough Avenue Wilmslow Cheshire SK9 4BZ

Secretary Name	Emma Jane Pickering
Nationality	British
Status	Closed
Appointed	24 May 2001(8 years after company formation)
Appointment Duration	7 years, 8 months (closed 20 January 2009)
Role	Student
Correspondence Address	85 Clough Avenue Wilmslow Cheshire SK9 4BZ

Director Name	Rona Lynne Morrow
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Riclore House 129 London Road Loughton Buckinghamshire MK5 8AG

Secretary Name	Mrs Elaine Christine Griffiths
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Director Name	Kristin Anne Toinette Pickering
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 20 October 1994)
Role	Sales Director
Correspondence Address	No 1 Laburnam Cottage Hulme Hall Lane Alllostock Knutsford Cheshire WA16 9JH

Secretary Name	Kristin Anne Toinette Pickering
Nationality	British
Status	Resigned
Appointed	04 October 1994(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 20 October 1994)
Role	Sales Director
Correspondence Address	No 1 Laburnam Cottage Hulme Hall Lane Alllostock Knutsford Cheshire WA16 9JH

Director Name	Emma Jane Pickering
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2001)
Role	Student
Correspondence Address	1 Laburnum Cottage Middlewich Road, Allostock Knutsford Cheshire WA16 9JH

Director Name	Valerie May Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1995)
Role	Farmer
Correspondence Address	Brookhouses Little Hayfield High Peak Cheshire SK22 2NS

Secretary Name	Valerie May Smith
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2001)
Role	Farmer
Correspondence Address	Brookhouses Little Hayfield High Peak Cheshire SK22 2NS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,117
Cash	£463
Current Liabilities	£6,424

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
27 August 2008	Application for striking-off (1 page)
19 May 2008	Return made up to 18/05/08; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
4 June 2007	Return made up to 18/05/07; full list of members (2 pages)
31 May 2006	Return made up to 18/05/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
20 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
26 May 2004	Return made up to 18/05/04; full list of members (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
17 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2002	Return made up to 18/05/02; full list of members (6 pages)
12 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 18/05/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 July 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Registered office changed on 05/07/00 from: 31 king street knutsford cheshire WA16 6DW (1 page)
30 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 June 1999	Return made up to 18/05/99; full list of members (6 pages)
21 May 1998	Return made up to 18/05/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 August 1997	Registered office changed on 21/08/97 from: 17 king street knutsford cheshire WA16 6DW (1 page)
29 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 June 1997	Return made up to 18/05/97; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
30 July 1996	Return made up to 18/05/96; full list of members (6 pages)
28 July 1995	Registered office changed on 28/07/95 from: no 1 laburnam cottage hulme hall lane allostock knutsford cheshire WA16 9JH (1 page)
28 July 1995	Director resigned (2 pages)
4 July 1995	Return made up to 18/05/95; no change of members (4 pages)

Hirdservice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire