| Company Name | Hardrate Limited |
|---|---|
| Director | Malcolm Dunn |
| Company Status | Dissolved |
| Company Number | 03277570 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm Dunn |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Grove Lane Hale Altrincham Cheshire WA15 8LS |
| Secretary Name | Julie Dunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 100 Grove Lane Hale Altrincham Cheshire WA15 8LS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 27 April 2003 | Dissolved (1 page) |
|---|---|
| 27 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M27 8TT (1 page) |
| 5 March 2002 | Sec of state's release of liq (1 page) |
| 14 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 January 2002 | O/C - replacement of liqiudator (8 pages) |
| 5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Statement of affairs (5 pages) |
| 28 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2000 | Resolutions
|
| 9 November 2000 | Registered office changed on 09/11/00 from: 100 grove lane hale altrincham cheshire WA15 8LS (1 page) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 21 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 19 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 9 December 1997 | Ad 13/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 13 November 1996 | Incorporation (10 pages) |