Hardcode Limited

Company Name	Hardcode Limited
Company Status	Dissolved
Company Number	04729983
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Susan Helen Skingle
Nationality	British
Status	Closed
Appointed	16 April 2003(6 days after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	18 Carrs Road Clacton On Sea Essex CO15 3ET

Director Name	Paul Skingle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 June 2010)
Role	Managing Director
Correspondence Address	64 Rosebery Avenue Colchester Essex CO1 2UJ

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Paul Skingle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2005)
Role	Computer Programer
Correspondence Address	64 Rosebery Avenue Colchester Essex CO1 2UJ

Director Name	Kenton Skingle
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2007)
Role	IT Consultant
Correspondence Address	18 Carrs Road Clacton On Sea Essex CO15 3ET

Secretary Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Location

Registered Address	1 Lodge Court Lodge Lane Langham Colchester CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North

Financials

Year	2014
Net Worth	£13,265
Cash	£4,938
Current Liabilities	£4,282

Accounts

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

Filing History

29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (2 pages)
16 March 2010	First Gazette notice for compulsory strike-off (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Return made up to 10/04/07; full list of members (6 pages)
5 June 2007	Return made up to 10/04/07; full list of members (6 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
11 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director resigned (6 pages)
21 June 2006	Return made up to 10/04/06; full list of members (6 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005	Return made up to 10/04/05; full list of members (6 pages)
12 April 2005	Return made up to 10/04/05; full list of members (6 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2005	Memorandum and Articles of Association (5 pages)
8 February 2005	Memorandum and Articles of Association (5 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 May 2004	Return made up to 10/04/04; full list of members (6 pages)
11 May 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (6 pages)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2003	Ad 23/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2003	Ad 23/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
2 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
10 April 2003	Incorporation (15 pages)

Hardcode Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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