Harwood Hardware Limited

Company Name	Harwood Hardware Limited
Company Status	Dissolved
Company Number	02368840
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Readmetal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Robert Street
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 1991)
Role	Company Director
Correspondence Address	17 Norbury Grove Olton Solihull West Midlands B92 8TT

Director Name	Roy Frederick Lankester
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1992)
Role	Company Director
Correspondence Address	Pen Y Coed Velvet Mountain Llantysilio Llangollen Clwyd LL20 8DD Wales

Director Name	Mrs Marie Lankester
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 1991)
Role	Company Director
Correspondence Address	Pen-Y-Coed Velevet Mountain Llangollen Clwyd LL20 8DW Wales

Secretary Name	Mrs Marie Lankester
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 1991)
Role	Company Director
Correspondence Address	Pen-Y-Coed Velevet Mountain Llangollen Clwyd LL20 8DW Wales

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Douglas Lawrence Hartley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	The Limes Little Top Lane Lound Retford Nottinghamshire DN22 8RH

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 1995(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chairman
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
11 April 2008	Return made up to 06/04/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 May 2007	Return made up to 06/04/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 April 2006	Return made up to 06/04/06; full list of members (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 April 2005	Return made up to 06/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
19 April 2004	Return made up to 06/04/04; full list of members (7 pages)
18 August 2003	Company name changed readmetal LIMITED\certificate issued on 18/08/03 (5 pages)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 April 2003	Return made up to 06/04/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 April 2002	Return made up to 06/04/02; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 May 2001	Return made up to 06/04/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
18 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
25 June 1999	Director resigned (1 page)
13 May 1999	Return made up to 06/04/99; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
14 May 1998	Return made up to 06/04/98; no change of members (4 pages)
7 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
11 April 1997	Return made up to 06/04/97; no change of members (4 pages)
7 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	Return made up to 06/04/95; full list of members (6 pages)
6 April 1989	Incorporation (15 pages)

Harwood Hardware Limited

Business Activity

Directors

Location

Accounts

Filing History

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