| Company Name | Hadrian Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157069 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1996(28 years, 2 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
| Previous Name | Country Craft Marketing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Martin Hall Forster |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 8 Parklands Ponteland Newcastle Upon Tyne NE20 9LL |
| Secretary Name | Mr John Edward Hall Forster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1997(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA |
| Director Name | Joan Beswick |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows Redburn Hexham Northumberland NE47 7EA |
| Director Name | John Richard Travers Croome |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows Redburn Bardon Mill Northumberland NE47 7EA |
| Secretary Name | Joan Beswick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows Redburn Hexham Northumberland NE47 7EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2000 | Application for striking-off (1 page) |
| 7 May 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: sterling house 3 osborne terrace jesmond newcastle upon tyne NE2 1QD (1 page) |
| 9 April 1997 | Company name changed country craft marketing LIMITED\certificate issued on 10/04/97 (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Secretary resigned;director resigned (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Return made up to 08/02/97; full list of members
|
| 28 January 1997 | Particulars of mortgage/charge (4 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: 6 queen street seaton carew hartlepool cleveland TS25 1AQ (1 page) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | £ nc 1000/100000 15/03/96 (1 page) |
| 29 March 1996 | Ad 15/03/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 29 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | New director appointed (1 page) |
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | New secretary appointed (1 page) |
| 8 February 1996 | Incorporation (17 pages) |