Company NameHardmans Conservatories And Windows Limited
Company StatusDissolved
Company Number03540128
CategoryPrivate Limited Company
Incorporation Date3 April 1998(26 years, 1 month ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)
Previous NameHavershill Services Limited

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameStuart Graeme Hardman
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(10 months after company formation)
Appointment Duration6 years, 9 months (closed 15 November 2005)
RoleConservatory Construction
Correspondence Address1a North Road
Westkirby
Wirral
Merseyside
CH48 1LP
Wales
Secretary NameStuart Graeme Hardman
NationalityBritish
StatusResigned
Appointed27 October 1998(6 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 01 February 1999)
RoleCompany Director
Correspondence Address12 Melloncroft Drive
Wirral
Merseyside
L48 2JB
Secretary NameBrian David Weir
NationalityBritish
StatusResigned
Appointed27 October 1998(6 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 23 April 2001)
RoleConstruction
Correspondence Address51 Moorland Road
Birkenhead
Merseyside
L42 5NU
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed03 April 1998(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 1998(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address7 The Quadrant
Wirral
Merseyside
CH47 2EE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

15 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2005First Gazette notice for compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
7 January 2003Strike-off action suspended (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
29 November 2001Director's particulars changed (1 page)
21 September 2001Return made up to 03/04/01; no change of members (6 pages)
21 September 2001Accounts for a dormant company made up to 30 April 1999 (2 pages)
16 May 2001Secretary resigned (1 page)
7 July 2000Particulars of mortgage/charge (3 pages)
2 May 2000Return made up to 03/04/00; full list of members
  • 363(287) ‐ Registered office changed on 02/05/00
(6 pages)
30 June 1999Return made up to 03/04/99; full list of members (5 pages)
30 June 1999Secretary resigned (1 page)
30 June 1999New director appointed (2 pages)
17 December 1998Company name changed havershill services LIMITED\certificate issued on 18/12/98 (2 pages)
2 November 1998New secretary appointed (2 pages)
2 November 1998Secretary resigned (1 page)
2 November 1998New secretary appointed (2 pages)
2 November 1998Registered office changed on 02/11/98 from: harrington chambers 26 north john street, liverpool L2 9RU (1 page)
2 November 1998Director resigned (1 page)