| Company Name | D & S Harding (Joinery & Upvc) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04423291 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Sheila Mary Harding |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(2 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 31 March 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Kingsland Road Farnworth Bolton BL4 0HW |
| Secretary Name | Sheila Mary Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(2 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 31 March 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Kingsland Road Farnworth Bolton BL4 0HW |
| Director Name | David Harding |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(2 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 06 January 2015) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 28 Kingsland Road Farnworth Bolton BL4 0HW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 32-36 Chorley New Road Bolton BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Bryan Harding 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheila Mary Harding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £5,336 |
| Current Liabilities | £5,940 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 January 2015 | Termination of appointment of David Harding as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of David Harding as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of David Harding as a director on 6 January 2015 (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 16 April 2013 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 April 2010 | Director's details changed for Sheila Mary Harding on 15 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for David Harding on 15 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Sheila Mary Harding on 15 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David Harding on 15 April 2010 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 30 April 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 25 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 25 April 2003 | Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 April 2003 | Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | New director appointed (1 page) |
| 3 May 2002 | New director appointed (1 page) |
| 3 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Incorporation (9 pages) |
| 24 April 2002 | Incorporation (9 pages) |