Company NameZinc Hardware Limited
Company StatusDissolved
Company Number03942665
CategoryPrivate Limited Company
Incorporation Date8 March 2000(24 years, 1 month ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)
Previous NameDirect Screws Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Ian Midwood
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressCherry Tree Farm
Sarra Lane Burwardsley
Tattenhall
Cheshire
CH3 9PA
Wales
Secretary NameMrs Anne Victoria Ursula Midwood
NationalityBritish
StatusClosed
Appointed08 March 2000(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressCherry Tree Farm
Sarra Lane
Burwardsley
Cheshire
CH3 9PA
Wales
Director NameMr Daniel Mellor
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2004(4 years after company formation)
Appointment Duration6 years, 5 months (closed 17 August 2010)
RolePurchasing Manager
Country of ResidenceEngland
Correspondence Address41 Danebank Avenue
Crewe
Cheshire
CW2 8AE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressHacker Young
Saint Johns Chambers, Love
Street, Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
21 April 2010Application to strike the company off the register (3 pages)
21 April 2010Application to strike the company off the register (3 pages)
16 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 3
(5 pages)
16 March 2010Director's details changed for Simon Ian Midwood on 31 October 2009 (2 pages)
16 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 3
(5 pages)
16 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 3
(5 pages)
16 March 2010Director's details changed for Simon Ian Midwood on 31 October 2009 (2 pages)
16 March 2010Director's details changed for Daniel Mellor on 31 October 2009 (2 pages)
16 March 2010Director's details changed for Daniel Mellor on 31 October 2009 (2 pages)
3 July 2009Accounts made up to 31 March 2009 (2 pages)
3 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 March 2009Return made up to 06/03/09; full list of members (4 pages)
10 March 2009Return made up to 06/03/09; full list of members (4 pages)
17 July 2008Accounts made up to 31 March 2008 (2 pages)
17 July 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 March 2008Return made up to 06/03/08; full list of members (4 pages)
7 March 2008Return made up to 06/03/08; full list of members (4 pages)
23 November 2007Accounts made up to 31 March 2007 (1 page)
23 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
28 March 2007Return made up to 06/03/07; full list of members (7 pages)
28 March 2007Return made up to 06/03/07; full list of members (7 pages)
12 January 2007Accounts made up to 31 March 2006 (1 page)
12 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
10 May 2006Return made up to 06/03/06; full list of members (7 pages)
10 May 2006Return made up to 06/03/06; full list of members (7 pages)
22 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
22 September 2005Accounts made up to 31 March 2005 (1 page)
22 March 2005Return made up to 06/03/05; full list of members (7 pages)
22 March 2005Return made up to 06/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 October 2004Accounts made up to 31 March 2004 (1 page)
11 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
11 June 2004New director appointed (1 page)
11 June 2004New director appointed (1 page)
4 May 2004Return made up to 08/03/04; full list of members (6 pages)
4 May 2004Return made up to 08/03/04; full list of members (6 pages)
24 March 2004Ad 12/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
24 March 2004Ad 12/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
16 March 2004Company name changed direct screws LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004Company name changed direct screws LIMITED\certificate issued on 16/03/04 (2 pages)
15 June 2003Return made up to 08/03/03; full list of members (6 pages)
15 June 2003Accounts made up to 31 March 2003 (2 pages)
15 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 June 2003Return made up to 08/03/03; full list of members (6 pages)
13 February 2003Return made up to 08/03/02; full list of members (6 pages)
13 February 2003Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 December 2002Accounts made up to 31 March 2002 (2 pages)
24 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 October 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 October 2001Accounts made up to 31 March 2001 (4 pages)
10 August 2001Return made up to 08/03/01; full list of members (6 pages)
10 August 2001Return made up to 08/03/01; full list of members (6 pages)
23 March 2000Secretary resigned (1 page)
23 March 2000Director resigned (1 page)
23 March 2000Director resigned (1 page)
23 March 2000New secretary appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000Secretary resigned (1 page)
23 March 2000New director appointed (2 pages)
23 March 2000New secretary appointed (2 pages)
8 March 2000Incorporation (20 pages)
8 March 2000Incorporation (20 pages)