Company NameSam Hardman Limited
Company StatusDissolved
Company Number04774752
CategoryPrivate Limited Company
Incorporation Date22 May 2003(20 years, 11 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sam Hardman
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Mona Avenue
Heald Green
Cheadle
Cheshire
SK8 3AW
Secretary NameMr Martin Kenneth Staley
NationalityBritish
StatusClosed
Appointed22 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Rosewood Drive
Winsford
Cheshire
CW7 2UZ

Location

Registered Address1 Rosewood Drive
Winsford
Cheshire
CW7 2UZ
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Over and Verdin
Built Up AreaWinsford (Cheshire West and Chester)

Shareholders

1 at £1Mr Sam Hardman
100.00%
Ordinary

Financials

Year2014
Net Worth£5,149
Cash£9,867
Current Liabilities£5,034

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012Voluntary strike-off action has been suspended (1 page)
13 March 2012Voluntary strike-off action has been suspended (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
10 February 2012Application to strike the company off the register (3 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 February 2012Application to strike the company off the register (3 pages)
23 May 2011Annual return made up to 22 May 2011 with a full list of shareholders
Statement of capital on 2011-05-23
  • GBP 1
(5 pages)
23 May 2011Annual return made up to 22 May 2011 with a full list of shareholders
Statement of capital on 2011-05-23
  • GBP 1
(5 pages)
11 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
18 June 2010Register(s) moved to registered inspection location (1 page)
18 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
18 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
18 June 2010Register(s) moved to registered inspection location (1 page)
17 June 2010Register inspection address has been changed (1 page)
17 June 2010Register inspection address has been changed (1 page)
17 June 2010Director's details changed for Sam Hardman on 22 May 2010 (2 pages)
17 June 2010Director's details changed for Sam Hardman on 22 May 2010 (2 pages)
20 September 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 September 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 August 2009Return made up to 22/05/09; full list of members (3 pages)
3 August 2009Return made up to 22/05/09; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 July 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 June 2008Return made up to 22/05/08; full list of members (3 pages)
2 June 2008Return made up to 22/05/08; full list of members (3 pages)
6 November 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 November 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 June 2007Return made up to 22/05/07; full list of members (2 pages)
19 June 2007Return made up to 22/05/07; full list of members (2 pages)
15 September 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 September 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 May 2006Return made up to 22/05/06; full list of members (2 pages)
30 May 2006Return made up to 22/05/06; full list of members (2 pages)
3 August 2005Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 August 2005Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 June 2005Return made up to 22/05/05; full list of members (2 pages)
8 June 2005Return made up to 22/05/05; full list of members (2 pages)
27 August 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 August 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 June 2004Return made up to 22/05/04; full list of members (6 pages)
1 June 2004Return made up to 22/05/04; full list of members (6 pages)
26 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 2003Incorporation (12 pages)
22 May 2003Incorporation (12 pages)