| Company Name | H & S Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04221008 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2001(22 years, 11 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Towgear Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gareth Anthony Hardy |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | General Manager Commercial Veh |
| Country of Residence | England |
| Correspondence Address | Greensett Laneside Road New Mills High Peak SK22 4LU |
| Secretary Name | Deborah Hardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greensett Laneside Road New Mills High Peak SK22 4LU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Stockport Truck Centre Ltd Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 2 February 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 2 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 12 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 17 February 2009 | Accounts made up to 30 April 2008 (6 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 12 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 30 January 2008 | Accounts made up to 30 April 2007 (6 pages) |
| 21 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 14 November 2005 | Accounts made up to 30 April 2005 (6 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 1 June 2005 | Return made up to 22/05/05; full list of members
|
| 1 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 21 February 2005 | Company name changed towgear LIMITED\certificate issued on 21/02/05 (2 pages) |
| 21 February 2005 | Company name changed towgear LIMITED\certificate issued on 21/02/05 (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 31 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 23 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 8 July 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 15 June 2001 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 15 June 2001 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 May 2001 | Incorporation (14 pages) |
| 22 May 2001 | Incorporation (14 pages) |