J.E.Hanger & Company Limited

Company Name	J.E.Hanger & Company Limited
Company Status	Liquidation
Company Number	00142291
Category	Private Limited Company
Incorporation Date	2 December 1915(108 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David S Prescott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(77 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Managing Director
Correspondence Address	1 Honister Gardens Fleet Hampshire GU13 9DD

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(77 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	14 May 1999(83 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2000(84 years, 12 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 1993(77 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(77 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(77 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(82 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	1999
Net Worth	£400,000

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Next Accounts Due	31 January 2001 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	11 March 2017 (overdue)

Filing History

25 August 2015	Restoration by order of the court (3 pages)
25 August 2015	Restoration by order of the court (3 pages)
6 March 2002	Dissolved (1 page)
6 March 2002	Dissolved (1 page)
6 December 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 December 2000	Appointment of a voluntary liquidator (1 page)
13 December 2000	Appointment of a voluntary liquidator (1 page)
13 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2000	Declaration of solvency (3 pages)
13 December 2000	Declaration of solvency (3 pages)
29 November 2000	New director appointed (8 pages)
29 November 2000	New director appointed (8 pages)
19 April 2000	Return made up to 25/02/00; full list of members (7 pages)
19 April 2000	Return made up to 25/02/00; full list of members (7 pages)
2 February 2000	Accounts made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle house london SW1P 1BX (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle house london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/02/99; full list of members (11 pages)
19 April 1999	Return made up to 25/02/99; full list of members (11 pages)
9 October 1998	Accounts made up to 31 December 1997 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 June 1998	Return made up to 25/02/98; full list of members (6 pages)
1 June 1998	Return made up to 25/02/98; full list of members (6 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
11 September 1997	Secretary's particulars changed (1 page)
11 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL. (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL. (1 page)
27 March 1997	Return made up to 25/02/97; full list of members (10 pages)
27 March 1997	Return made up to 25/02/97; full list of members (10 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 October 1996	Accounts made up to 31 December 1995 (1 page)
13 March 1996	Return made up to 25/02/96; full list of members (10 pages)
13 March 1996	Return made up to 25/02/96; full list of members (10 pages)
25 October 1995	Accounts made up to 31 December 1994 (1 page)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 June 1978	Accounts made up to 31 December 1977 (16 pages)
14 June 1978	Accounts made up to 31 December 1977 (16 pages)
2 December 1915	Incorporation (18 pages)
2 December 1915	Incorporation (18 pages)

J.E.Hanger & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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