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HARDWOOD DIMENSIONS LIMITED

Learn more about HARDWOOD DIMENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1WH

HARDWOOD DIMENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00446529
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.12
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1974.01.16
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.05.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 75000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.28
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MARSDEN / 02/08/2012
Form type: CH01
Date: 2012.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1WH
Form type: AD01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WATERHOUSE / 16/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WATERHOUSE / 16/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MARSDEN / 16/08/2011
Form type: CH01
Date: 2011.08.17
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER WATERHOUSE / 16/08/2011
Form type: CH03
Date: 2011.08.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSDEN / 20/07/2009
Form type: 288c
Date: 2009.07.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08

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Company directors and board members:

ANDREW PETER WATERHOUSE (current)
Secretary, COMPANY DIRECTOR, 2006.03.09
C/O HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFOR TRAFFORD PARK , MANCHESTER
M17 1WH
JOHN DAVID MARSDEN (current)
Director, COMPANY DIRECTOR, 1991.09.21
C/O HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFOR TRAFFORD PARK , MANCHESTER
M17 1WH
SIMON DAVID MARSDEN (current)
Director, COMPANY DIRECTOR, 2001.09.01
C/O HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFOR TRAFFORD PARK , MANCHESTER
M17 1WH
ANDREW PETER WATERHOUSE (current)
Director, COMPANY DIRECTOR, 2001.09.01
C/O HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFOR TRAFFORD PARK , MANCHESTER
M17 1WH
JOHN CHARLES WATERHOUSE (current)
Director, COMPANY DIRECTOR, 2003.10.23
C/O HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFOR TRAFFORD PARK , MANCHESTER
M17 1WH
JAMES COX (resigned)
Secretary, 1991.09.21 - 1993.09.30
7 MEADOW CLOSE BILLINGTON , BLACKBURN
BB7 9LH, LANCASHIRE
ROBERT WILLIAM FISHWICK (resigned)
Secretary, 1993.10.01 - 2006.02.22
74A HALF EDGE LANE ECCLES , MANCHESTER
M30 9BA
JOHN ANTHONY MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2003.06.03
18 ELM TREE CLOSE FAILSWORTH , MANCHESTER
M35 9NA, LANCASHIRE
FRANK STAFFORD (resigned)
Director, COMPANY DIRECTOR, 1996.12.11 - 2000.06.22
20 ST MARTINS ROAD MARPLE , STOCKPORT
SK6 7BY, CHESHIRE
JOHN DAVID WATERHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.03.31
RAKE BOTTOM READ , BURNLEY
BB12 7RD, LANCASHIRE

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Information about the Private Limited Company HARDWOOD DIMENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data