HARDSHELFCO 135 LIMITED

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HARDSHELFCO 135 LIMITED

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Key Data

Status

Dissolved

Company No.

03379999

Incorporation date

02/06/1997

Size

-

Contacts

Registered address

Registered address

Spring Place, Millfold Whitworth, Rochdale, Lancashire OL12 8DNCopy
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Latest events (Record since 02/06/1997)
dot icon29/05/2017
Final Gazette dissolved via compulsory strike-off
dot icon13/03/2017
First Gazette notice for compulsory strike-off
dot icon12/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon04/05/2016
Auditor's resignation
dot icon08/01/2016
Total exemption full accounts made up to 2015-03-31
dot icon10/09/2015
Satisfaction of charge 3 in full
dot icon10/09/2015
Satisfaction of charge 2 in full
dot icon02/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon19/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon24/04/2014
Auditor's resignation
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon13/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon28/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon28/09/2011
Appointment of Mr Kenneth Branton as a director
dot icon27/09/2011
Termination of appointment of Paul Ruocco as a director
dot icon27/09/2011
Termination of appointment of Timothy Eve as a director
dot icon27/09/2011
Appointment of Alison Hunter as a secretary
dot icon27/09/2011
Termination of appointment of Timothy Eve as a secretary
dot icon15/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon27/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon13/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon14/07/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon14/07/2010
Director's details changed for Mr Paul George Ruocco on 2010-06-01
dot icon14/07/2010
Director's details changed for Mr Timothy Clive Eve on 2010-06-01
dot icon14/07/2010
Secretary's details changed for Mr Timothy Clive Eve on 2010-06-01
dot icon04/08/2009
Full accounts made up to 2009-03-31
dot icon03/06/2009
Return made up to 03/06/09; full list of members
dot icon10/07/2008
Full accounts made up to 2008-03-31
dot icon23/06/2008
Return made up to 03/06/08; full list of members
dot icon22/06/2008
Appointment terminated director douglas barrowman
dot icon03/01/2008
Particulars of mortgage/charge
dot icon01/01/2008
Resolutions
dot icon01/01/2008
Declaration of assistance for shares acquisition
dot icon01/01/2008
Declaration of assistance for shares acquisition
dot icon01/01/2008
Declaration of assistance for shares acquisition
dot icon06/11/2007
Director's particulars changed
dot icon22/09/2007
Accounts for a medium company made up to 2007-03-31
dot icon23/07/2007
Return made up to 03/06/07; full list of members
dot icon11/02/2007
Accounts for a medium company made up to 2006-03-31
dot icon14/08/2006
Return made up to 03/06/06; full list of members
dot icon12/01/2006
Certificate of change of name
dot icon19/10/2005
Group of companies' accounts made up to 2005-03-31
dot icon15/08/2005
Declaration of assistance for shares acquisition
dot icon15/08/2005
Declaration of assistance for shares acquisition
dot icon28/07/2005
Declaration of assistance for shares acquisition
dot icon22/07/2005
Auditor's resignation
dot icon18/07/2005
New director appointed
dot icon18/07/2005
New secretary appointed;new director appointed
dot icon18/07/2005
New director appointed
dot icon18/07/2005
Secretary resigned;director resigned
dot icon18/07/2005
Director resigned
dot icon14/07/2005
Resolutions
dot icon12/07/2005
Particulars of mortgage/charge
dot icon12/07/2005
Particulars of mortgage/charge
dot icon24/06/2005
Return made up to 03/06/05; full list of members
dot icon17/01/2005
Group of companies' accounts made up to 2004-03-31
dot icon10/12/2004
Declaration of satisfaction of mortgage/charge
dot icon13/06/2004
Return made up to 03/06/04; full list of members
dot icon28/07/2003
Group of companies' accounts made up to 2003-03-31
dot icon19/06/2003
Return made up to 03/06/03; full list of members
dot icon23/01/2003
Group of companies' accounts made up to 2002-03-31
dot icon01/07/2002
Return made up to 03/06/02; full list of members
dot icon17/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon03/07/2001
Return made up to 03/06/01; full list of members
dot icon19/01/2001
Full group accounts made up to 2000-03-31
dot icon27/06/2000
Return made up to 03/06/00; full list of members
dot icon04/11/1999
Full group accounts made up to 1999-03-31
dot icon03/07/1999
Return made up to 03/06/99; no change of members
dot icon01/02/1999
Full group accounts made up to 1998-03-31
dot icon17/06/1998
Return made up to 03/06/98; full list of members
dot icon23/03/1998
Ad 23/09/97--------- £ si 63900@1=63900 £ ic 1/63901
dot icon18/03/1998
Accounting reference date shortened from 30/06/98 to 31/03/98
dot icon02/10/1997
Particulars of mortgage/charge
dot icon09/07/1997
Certificate of change of name
dot icon07/07/1997
New secretary appointed
dot icon07/07/1997
New director appointed
dot icon07/07/1997
New director appointed
dot icon07/07/1997
Registered office changed on 08/07/97 from: lewis house 12 smith street rochdale lancashire OL16 1TX
dot icon05/07/1997
Secretary resigned
dot icon05/07/1997
Director resigned
dot icon05/07/1997
Registered office changed on 06/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon09/06/1997
Resolutions
dot icon09/06/1997
£ nc 1000/100000 03/06/97
dot icon02/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
dot iconNext due on
30/12/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul George Ruocco
Director
07/07/2005 - 28/09/2011
63
Graeme, Lesley Joyce
Nominee Director
03/06/1997 - 03/06/1997
9759
Branton, Kenneth William
Director
28/09/2011 - Present
16
Barrowman, Douglas Alan
Director
07/07/2005 - 31/03/2008
38
Eve, Timothy Clive
Director
07/07/2005 - 28/09/2011
57

Persons with Significant Control

0

No PSC data available.

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Description

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About HARDSHELFCO 135 LIMITED

HARDSHELFCO 135 LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at Spring Place, Millfold Whitworth, Rochdale, Lancashire OL12 8DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDSHELFCO 135 LIMITED?

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HARDSHELFCO 135 LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 29/05/2017.

Where is HARDSHELFCO 135 LIMITED located?

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HARDSHELFCO 135 LIMITED is registered at Spring Place, Millfold Whitworth, Rochdale, Lancashire OL12 8DN.

What does HARDSHELFCO 135 LIMITED do?

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HARDSHELFCO 135 LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for HARDSHELFCO 135 LIMITED?

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The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.