| Company Name | Hardie Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489464 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Billy Hardie |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2005(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 46 Marine Avenue Leigh On Sea Essex SS9 2JE |
| Secretary Name | Xanit Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2006(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 August 2008) |
| Correspondence Address | First Floor Offices Xanit House, 87-89 Prince Avenue Southend On Sea Essex SS2 6RL |
| Director Name | Caroline Jane Hardie |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 2006) |
| Role | Company Director |
| Correspondence Address | 46 Marine Avenue Leigh On Sea Essex SS9 2JE |
| Secretary Name | Caroline Jane Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 2006) |
| Role | Company Director |
| Correspondence Address | 46 Marine Avenue Leigh On Sea Essex SS9 2JE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | First Floor Offices 327 Bridgwater Drive Westcliff On Sea Essex SS0 0HA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2007 | Application for striking-off (1 page) |
| 30 October 2006 | Secretary resigned;director resigned (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 23 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: first floor offices, xanit house 87-89 prince avenue southend on sea essex SS2 6RL (1 page) |
| 17 August 2005 | Particulars of mortgage/charge (7 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | New director appointed (1 page) |
| 24 June 2005 | New director appointed (1 page) |
| 24 June 2005 | New secretary appointed (1 page) |
| 23 June 2005 | Incorporation (13 pages) |