| Company Name | Steane & Co.(Hardware)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00674953 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1960(63 years, 6 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 Kenneth John Barton |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(30 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 11 January 2011) |
| Role | Iron Monger |
| Correspondence Address | 6 Badminton Road Maidenhead Berkshire SL6 4QT |
| Secretary Name | Mrs Elizabeth Ann Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(30 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 6 Badminton Road Maidenhead Berkshire SL6 4QT |
| Director Name | Ian Barton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(40 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 3 Goose Corner Cottages Hayley Green Bracknell Berkshire RG42 6BY |
Location
| Registered Address | 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,043 |
| Cash | £22,292 |
| Current Liabilities | £20,249 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2010 | Application to strike the company off the register (2 pages) |
| 3 September 2010 | Application to strike the company off the register (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 9 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 19 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 23 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 20 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: larch house spring villa park spring villa road edgware HA8 7EB (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: larch house spring villa park spring villa road edgware HA8 7EB (1 page) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 5 July 1983 | Accounts made up to 30 November 1982 (7 pages) |
| 5 July 1983 | Accounts made up to 30 November 1982 (7 pages) |