Hardgate Engineering Limited

Company Name	Hardgate Engineering Limited
Company Status	Dissolved
Company Number	03274106
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 5 months ago)
Dissolution Date	28 January 2003 (21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(8 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 28 January 2003)
Role	Trust Officer
Correspondence Address	34 Hollin Bank Tromode Woods Douglas Isle Of Man IM4 4TT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 January 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 January 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	16 July 1997(8 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 28 January 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 1997(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2002	Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
21 March 2001	Director's particulars changed (1 page)
5 December 2000	Full accounts made up to 31 December 1999 (8 pages)
28 November 2000	Return made up to 05/11/00; full list of members (7 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
13 December 1999	Full accounts made up to 31 December 1998 (8 pages)
7 December 1999	Return made up to 05/11/99; full list of members (7 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 March 1999	Director's particulars changed (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (7 pages)
3 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
12 November 1997	Return made up to 05/11/97; full list of members (6 pages)
10 September 1997	New secretary appointed (2 pages)
29 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
28 August 1997	New director appointed (4 pages)
28 August 1997	New director appointed (8 pages)
28 August 1997	New director appointed (8 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1997	Memorandum and Articles of Association (6 pages)
28 August 1997	Ad 16/07/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 788-790 finchley road london NW11 7UR (1 page)
21 July 1997	Â£ nc 1000/2000 16/07/97 (1 page)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 November 1996	Incorporation (17 pages)

Hardgate Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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