This company is commonly known as Hardleys Timber & Building Supplies Ltd.. The company was founded 30 years ago and was given the registration number 02896288. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HARDLEYS TIMBER & BUILDING SUPPLIES LTD. |
|---|---|---|
| Company Number | : | 02896288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 February 1994 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| Kingfishers, Normandy Lane, Lymington, SO41 8AE | Secretary | 09 February 1994 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 30 June 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 09 February 1994 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 08 April 2013 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 31 December 2013 | Active |
| 4 Dowds Close, Hedge End, Southampton, SO30 4SQ | Director | 01 July 2004 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 30 June 2005 | Active |
| 34 Lodge Drive, Dibden Purlieu, Southampton, SO45 4LX | Director | 09 February 1994 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 18 July 2017 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 30 June 2005 | Active |
| Kingfishers, Normandy Lane, Lymington, SO41 8AE | Director | 09 February 1994 | Active |
| Kingfishers, Normandy Lane, Lymington, SO41 8AE | Director | 09 February 1994 | Active |
| 2 Keysworth Avenue, Barton On Sea, New Milton, BH25 7HY | Director | 01 July 2004 | Active |
| 54 Keysworth Avenue, Barton On Sea, New Milton, BH25 7HZ | Director | 09 February 1994 | Active |
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Address | Change sail address company with new address. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-02 | Capital | Legacy. | Download |
| 2020-07-02 | Incorporation | Memorandum articles. | Download |
| 2020-07-02 | Insolvency | Legacy. | Download |
| 2020-07-02 | Resolution | Resolution. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
| 2017-07-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
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