Construction Hardware & Distribution Limited

Company Name	Construction Hardware & Distribution Limited
Director	Stephen John Boon
Company Status	Liquidation
Company Number	03540865
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Stephen John Boon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Manor View Whittlesey Peterborough Cambridgeshire PE7 1TF

Secretary Name	Brierley Paul Markland
Nationality	British
Status	Current
Appointed	20 March 2000(1 year, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	1d Fairfields Drive Ramsey Huntingdon Cambridgeshire PE26 1BT

Secretary Name	Carol Ann Garner
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	47 Nobles Close Coates Whittlesey Peterborough Cambridgeshire PE7 2BT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2001
Net Worth	-£34,238
Current Liabilities	£270,640

Accounts

Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	12 April 2017 (overdue)

Filing History

12 April 2011	Liquidators statement of receipts and payments to 1 November 2007 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 May 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 May 2006 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 November 2007 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2007 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 November 2006 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 November 2009 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2006 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2006 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2008 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2008 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 November 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2006 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2006 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2007 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 May 2007 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 May 2007 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 1 May 2008 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
24 November 2005	Liquidators' statement of receipts and payments (5 pages)
24 November 2005	Liquidators statement of receipts and payments (5 pages)
17 June 2005	Liquidators statement of receipts and payments (5 pages)
17 June 2005	Liquidators' statement of receipts and payments (5 pages)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2004	Liquidators' statement of receipts and payments (5 pages)
7 June 2004	Liquidators' statement of receipts and payments (5 pages)
7 June 2004	Liquidators statement of receipts and payments (5 pages)
26 February 2004	Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX (1 page)
28 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2003	Statement of affairs (5 pages)
15 May 2003	Registered office changed on 15/05/03 from: bank house 2 park street chatteris cambridgeshire PE16 6AE (1 page)
9 May 2003	Appointment of a voluntary liquidator (1 page)
1 May 2003	Return made up to 29/03/03; full list of members (6 pages)
19 April 2002	Return made up to 29/03/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 June 2001	Registered office changed on 06/06/01 from: unit 1 aaron road station road, whittlesey peterborough cambridgeshire PE7 2EX (1 page)
30 May 2001	Return made up to 29/03/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 April 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
11 August 1999	Return made up to 03/04/99; full list of members (6 pages)
27 May 1999	Registered office changed on 27/05/99 from: 7A queen street whittlesey peterborough cambridgeshire PE7 1AY (1 page)
10 September 1998	Secretary's particulars changed (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 7 broad street whittlesey peterborough PE7 1HA (1 page)

Construction Hardware & Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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