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IAN HARDWARE WHOLESALE COMPANY LIMITED

Learn more about IAN HARDWARE WHOLESALE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 LUCAS STREET,, CARDIFF, CF2 4NZ

IAN HARDWARE WHOLESALE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00726550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.07
dissolution date: 1998.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.22
documents available: 1

Mortgages:

Outstanding on 1970.09.19
Outstanding on 1979.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.07.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.09
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ANNUAL RETURN MADE UP TO 22/11/96
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/10/96
Form type: 225
Date: 1996.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.07
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ANNUAL RETURN MADE UP TO 22/11/94
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/11/93
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/11/92
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/11/91
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/11/90
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/11/89
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/10/88
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/10/87
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/11/86
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/11/85
Form type: 363
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.03

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Company directors and board members:

BENJAMIN WILLIAM JAMES (dissolve)
Secretary, PRACTICE ADMINISTRATOR, 1996.04.01 - 1998.07.07
33 LLANISHEN STREET HEATH , CARDIFF
CF4 3QB, SOUTH GLAMORGAN
ANTHONY DAVIS (dissolve)
Director, IRONMONGER, 1991.11.22 - 1998.07.07
43 WILSON ROAD ELY , CARDIFF
CF5 4LL, SOUTH GLAMORGAN
WILLIAM GERALD WOODS (dissolve)
Director, IRONMONGER, 1991.11.22 - 1998.07.07
INGLEWOOD 10 PENCOED LANE LLANMARTIN , NEWPORT
NP18 2ED
UK
TREVOR JOHN PARKER (dissolve)
Secretary, 1991.11.22 - 1993.11.15
GREENWAYS CLEVEDON AVENUE , SULLY
CF6, SOUTH GLAMORGAN
BRUCE MARLER PARSONS (dissolve)
Secretary, IRONMONGER, 1994.03.31 - 1994.11.21
2 ROOKWOOD AVENUE LLANDAFF , CARDIFF
CF5 2NP, SOUTH GLAMORGAN
DONALD JOHN PAYNTER (dissolve)
Secretary, DIRECTOR, 1993.11.15 - 1994.03.31
WOODGLADE MAIN ROAD GWAELOD Y GARTH , CARDIFF
CF4 8HJ, MID GLAMORGAN
DAVID PRICE (dissolve)
Secretary, IRONMONGER, 1994.11.21 - 1995.08.17
52 BRYNAVON TERRACE , HENGOED
CF82 7NA, MID GLAMORGAN
DONALD DAVIES (dissolve)
Director, IRONMONGER RETIRED, 1991.11.22 - 1994.06.20
35-36 CHURCH ROAD TON PENTRE , PENTRE
CF41 7EB, MID GLAMORGAN
PAUL GREATOREX (dissolve)
Director, IRONMONGER, 1991.11.22 - 1993.08.23
69 GLASTONBURY TERRACE LLANRUMNEY , CARDIFF
CF3 9HB, SOUTH GLAMORGAN
BENJAMIN WILLIAM JAMES (dissolve)
Director, PRACTICE ADMINISTRATOR, 1996.04.01 - 1996.04.30
33 LLANISHEN STREET HEATH , CARDIFF
CF4 3QB, SOUTH GLAMORGAN
CHRISTOPHER JOHN MARTIN MILLER (dissolve)
Director, 1991.11.22 - 1992.09.18
15 PORTHKERRY PLACE GABALFA , CARDIFF
CF4 3EE, SOUTH GLAMORGAN
TREVOR JOHN PARKER (dissolve)
Director, TRANSPORT PROPRIETOR, 1991.11.22 - 1994.06.20
GREENWAYS CLEVEDON AVENUE , SULLY
CF6, SOUTH GLAMORGAN
BRUCE MARLER PARSONS (dissolve)
Director, IRONMONGER, 1994.02.14 - 1994.11.21
2 ROOKWOOD AVENUE LLANDAFF , CARDIFF
CF5 2NP, SOUTH GLAMORGAN
DONALD JOHN PAYNTER (dissolve)
Director, 1991.11.22 - 1994.03.31
WOODGLADE MAIN ROAD GWAELOD Y GARTH , CARDIFF
CF4 8HJ, MID GLAMORGAN
DAVID PRICE (dissolve)
Director, IRONMONGER, 1994.11.21 - 1995.08.17
52 BRYNAVON TERRACE , HENGOED
CF82 7NA, MID GLAMORGAN

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) IAN HARDWARE WHOLESALE COMPANY 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: 2016.05.30. Reload the data