| Company Name | Hardback Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599220 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Richard Stennett |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Door Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 248b Tower Mews Hoe Street Walthamstow E17 7JJ |
| Director Name | Anthony Stennett |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(2 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 418 Hale End Road Chingford London E4 9PB |
| Director Name | Mr Marlon Cummings |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Holland Court Evelyn Road, Walthamstow London E17 9HB |
Location
| Registered Address | 418 Hale End Road 1st Floor London E4 9PB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 63 at £0.01 | Richard Stennett 63.00% Ordinary |
|---|---|
| 22 at £0.01 | Anthony Stennett 22.00% Ordinary |
| 15 at £0.01 | Phebian Delices 15.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-08-25
|
| 22 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Mr Richard Stennett on 24 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 14 December 2010 | Appointment of Anthony Stennett as a director (3 pages) |
| 30 September 2010 | Accounts made up to 31 May 2009 (3 pages) |
| 30 September 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (13 pages) |
| 30 September 2010 | Annual return made up to 21 May 2009 with a full list of shareholders (10 pages) |
| 27 September 2010 | Administrative restoration application (3 pages) |
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from, 19 holland court, evelyn road, walthamstow, E17 9HB, united kingdom (1 page) |
| 6 August 2008 | Appointment terminated director marlon cummings (1 page) |
| 21 May 2008 | Incorporation (14 pages) |