| Company Name | Lanchester Hardware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04970212 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Gerard Peaden |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Beech Court Langley Park County Durham DH7 9XL |
| Director Name | Mrs Marie Terase Peaden |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Beech Court Langley Park County Durham DH7 9XL |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Application for striking-off (1 page) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 2 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 12 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 17 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 30 June 2004 | New director appointed (1 page) |
| 14 June 2004 | New director appointed (3 pages) |
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ (1 page) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: lanchester hardware LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Ad 19/11/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Ad 19/11/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 26 November 2003 | Resolutions
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