| Company Name | Hardware Installation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739617 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | John Collins |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Witley Drive Ashton On Mersey Sale Cheshire M33 5NQ |
| Secretary Name | Jacqueline Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 33 Witley Drive Ashton On Mersey Cheshire M33 5NQ |
| Director Name | Barbara Collins |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Drumble Field Chelford Macclesfield Cheshire SK11 9BT |
| Secretary Name | Barbara Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Drumble Field Chelford Macclesfield Cheshire SK11 9BT |
| Secretary Name | Christopher Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
| Secretary Name | John James Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 December 1994) |
| Role | Company Director |
| Correspondence Address | 30 Shelbourne Mews Macclesfield Cheshire SK10 3RS |
Location
| Registered Address | 4th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,134 |
| Cash | £174,989 |
| Current Liabilities | £15,868 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2002 | Application for striking-off (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 33 witley drive sale cheshire M33 5NQ (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 February 2002 | Ad 02/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members
|
| 10 March 2000 | Resolutions
|
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 August 1998 | Return made up to 14/08/98; no change of members
|
| 15 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 33 witley drive sale cheshire M33 5NQ (1 page) |
| 17 August 1995 | Return made up to 14/08/95; full list of members
|
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |