HARDWARE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02490994

Incorporation date

09/04/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1990)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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08/08/2010

Application to strike the company off the register

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09/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

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14/04/2010

Accounts for a dormant company made up to 2009-12-31

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27/01/2010

Annual return made up to 2009-06-24 with full list of shareholders

View PDF (5 pages)

17/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

27/05/2009

Secretary appointed samantha smith

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from c/o lsh uk LTD bloomfield park industrial estate bloomfield road tipton west midlands DY4 9AP

View PDF (1 pages)

19/04/2009

Appointment Terminated Secretary colleen hammond

View PDF (1 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

14/05/2008

Return made up to 10/04/08; no change of members

View PDF (7 pages)

16/03/2008

Secretary appointed colleen elizabeth hammond

View PDF (1 pages)

16/03/2008

Appointment Terminated Secretary john ternent

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/10/2007

Resolutions

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (3 pages)

16/05/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

16/05/2007

Registered office changed on 17/05/07

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30/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

18/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

03/08/2005

Resolutions

View PDF (22 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

04/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

13/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

01/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

20/12/2001

Registered office changed on 21/12/01 from: cego frameware LTD western road witham essex CM8 3QB

View PDF (1 pages)

16/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

06/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

14/08/2000

Resolutions

View PDF (1 pages)

24/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

24/04/2000

Registered office changed on 25/04/00

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04/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

22/04/1999

Director's particulars changed;director resigned

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22/04/1999

Registered office changed on 23/04/99

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06/01/1999

Div 04/01/99

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09/11/1998

Registered office changed on 10/11/98 from: c/o euromond LTD kingsville road kingsditch trading estate cheltenham GL51 9XNX

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/06/1998

New director appointed

View PDF (2 pages)

04/05/1998

Return made up to 10/04/98; no change of members

View PDF (4 pages)

04/05/1998

Director resigned

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04/05/1998

Registered office changed on 05/05/98

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17/04/1998

Director resigned

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

26/05/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

26/05/1997

Secretary resigned

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26/05/1997

Registered office changed on 27/05/97

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26/05/1997

Location of register of members address changed

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21/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

08/05/1996

Return made up to 10/04/96; no change of members

View PDF (6 pages)

08/05/1996

Director's particulars changed

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20/09/1995

Return made up to 10/04/95; no change of members

View PDF (4 pages)

20/09/1995

Location of register of members address changed

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10/09/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/10/1994

Full group accounts made up to 1993-12-31

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03/05/1994

Return made up to 10/04/94; full list of members

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03/05/1994

Secretary resigned;new secretary appointed

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26/09/1993

Full group accounts made up to 1992-12-31

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14/04/1993

Return made up to 10/04/93; no change of members

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14/04/1993

Director's particulars changed

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21/06/1992

Full group accounts made up to 1991-12-31

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23/04/1992

Return made up to 10/04/92; no change of members

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23/04/1992

Location of register of members address changed

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23/04/1992

Director's particulars changed

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08/12/1991

Statement of affairs

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08/12/1991

Ad 20/12/90--------- £ si 98@1

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22/10/1991

Full group accounts made up to 1990-12-31

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23/07/1991

Return made up to 09/04/91; full list of members

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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10/01/1991

Memorandum and Articles of Association

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10/01/1991

Resolutions

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10/01/1991

Resolutions

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09/01/1991

Memorandum and Articles of Association

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08/01/1991

Certificate of change of name

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01/01/1991

Secretary resigned;new secretary appointed

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01/01/1991

Director resigned;new director appointed

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10/09/1990

Secretary resigned;new secretary appointed

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10/09/1990

Director resigned;new director appointed

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29/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/05/1990

Registered office changed on 16/05/90 from: broadwalk house, 5 appold street, london. EC2A 2HA

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15/05/1990

Accounting reference date notified as 31/12

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13/05/1990

Registered office changed on 14/05/90 from: 2 baches street bristol BS1 6UB

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09/04/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Rowlands, Peter Thomas	Director	31/01/2001 - 30/04/2005	11
Hornby, Andrew Robert	Director	29/09/2006 - 07/09/2007	26
Jones, Paul James	Director	29/04/2005 - 07/09/2007	19
Drabble, Geoffrey	Director	20/04/1998 - 29/09/2006	34
Pawson, Ian Karl	Director	06/09/2007 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About HARDWARE ENGINEERING LIMITED

HARDWARE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 09/04/1990 with the registered office located at C/O ERA PRODUCTS, Straight Road, Shortheath, Willenhall, West Midlands WV12 5RA. There are currently 3 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 HARDWARE ENGINEERING LIMITED?

HARDWARE ENGINEERING LIMITED is currently Dissolved. It was registered on 09/04/1990 and dissolved on 29/11/2010.

Where is HARDWARE ENGINEERING LIMITED located?

HARDWARE ENGINEERING LIMITED is registered at C/O ERA PRODUCTS, Straight Road, Shortheath, Willenhall, West Midlands WV12 5RA.

What does HARDWARE ENGINEERING LIMITED do?

HARDWARE ENGINEERING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARDWARE ENGINEERING LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.