| Company Name | A1 Hardware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952199 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jeremy Leslie Brett |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Tilehouse Street Hitchin Hertfordshire SG5 2DY |
| Director Name | Mrs Diane Howlett |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 September 2003) |
| Role | Hardware Suppliers |
| Country of Residence | England |
| Correspondence Address | 5 Birchfield Gardens Newcastle Tyne & Wear NE15 7SL |
| Director Name | Mr John Travers |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 September 2003) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tring House 9 Saint Cuthberts Street Bedford Bedfordshire MK40 3JB |
| Director Name | Mr Alan James Howlett |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 September 2003) |
| Role | Windowfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Birchfield Gardens Newcastle Upon Tyne NE15 7SL |
| Secretary Name | Mrs Diane Howlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 September 2003) |
| Role | Suppliers Of Hardware To D/G I |
| Country of Residence | England |
| Correspondence Address | 5 Birchfield Gardens Newcastle Tyne & Wear NE15 7SL |
| Director Name | Mr Glenn Parrott |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Mayfield Grove South Reddish Stockport Cheshire SK5 7JB |
| Secretary Name | Mr Glenn Parrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Mayfield Grove South Reddish Stockport Cheshire SK5 7JB |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Collingwood House Collingwood Terrace Gateshead Tyne & Wear NE11 9DU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 April 2001 | Return made up to 21/03/01; full list of members
|
| 11 April 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Ad 01/11/00--------- £ si 25@1=25 £ ic 5/30 (2 pages) |
| 16 June 2000 | Ad 30/05/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 9 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Incorporation (14 pages) |