S. Hanstater & Sons Limited

Company Name	S. Hanstater & Sons Limited
Company Status	Dissolved
Company Number	00392283
Category	Private Limited Company
Incorporation Date	4 January 1945(79 years, 4 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ezekiel Hyam Silas
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(47 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 19 July 2011)
Role	Solicitor
Correspondence Address	24/57 Nitza Boulevard Netanya 42262 Israel

Director Name	Robert David Craig
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(58 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Woodside Park Road London N12 8RX

Director Name	Richard Joseph Levy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(58 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Richard Joseph Levy
Nationality	British
Status	Closed
Appointed	01 December 2003(58 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Anthony Brian Hanstater
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2003)
Role	Solicitor
Correspondence Address	24/15 Nitza Boulevard Netanya 42262 Israel

Secretary Name	Mr Ezekiel Hyam Silas
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	24/57 Nitza Boulevard Netanya 42262 Israel

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 September

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	Application to strike the company off the register (3 pages)
29 March 2011	Application to strike the company off the register (3 pages)
8 October 2010	Previous accounting period extended from 24 March 2010 to 24 September 2010 (1 page)
8 October 2010	Previous accounting period extended from 24 March 2010 to 24 September 2010 (1 page)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 5,000 (6 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 5,000 (6 pages)
25 March 2010	Full accounts made up to 24 March 2009 (15 pages)
25 March 2010	Full accounts made up to 24 March 2009 (15 pages)
22 January 2010	Solvency statement dated 30/09/09 (1 page)
22 January 2010	Memorandum of capital dated 30/09/09. processed 22/1/10. (1 page)
22 January 2010	Solvency Statement dated 30/09/09 (1 page)
22 January 2010	Statement by Directors (1 page)
22 January 2010	Statement by directors (1 page)
22 January 2010	Memorandum of capital dated 30/09/09. processed 22/1/10. (1 page)
22 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2009	Capitals not rolled up (1 page)
25 June 2009	Capitals not rolled up (1 page)
23 June 2009	Return made up to 31/03/09; full list of members (5 pages)
23 June 2009	Return made up to 31/03/09; full list of members (5 pages)
19 May 2009	Accounting reference date shortened from 05/09/2009 to 24/03/2009 (1 page)
19 May 2009	Accounting reference date shortened from 05/09/2009 to 24/03/2009 (1 page)
18 May 2009	Accounts for a small company made up to 5 September 2008 (5 pages)
18 May 2009	Accounts for a small company made up to 5 September 2008 (5 pages)
18 May 2009	Accounts for a small company made up to 5 September 2008 (5 pages)
3 October 2008	Accounts for a small company made up to 5 September 2007 (6 pages)
3 October 2008	Accounts for a small company made up to 5 September 2007 (6 pages)
3 October 2008	Accounts for a small company made up to 5 September 2007 (6 pages)
10 July 2008	Accounting reference date shortened from 24/03/2008 to 05/09/2007 (1 page)
10 July 2008	Accounting reference date shortened from 24/03/2008 to 05/09/2007 (1 page)
14 May 2008	Director and secretary's change of particulars / richard levy / 01/04/2008 (1 page)
14 May 2008	Director and Secretary's Change of Particulars / richard levy / 01/04/2008 / HouseName/Number was: , now: 55; Street was: 8 baker street, now: baker street; Post Code was: W1U 3LL, now: W1U 7EU (1 page)
8 May 2008	Return made up to 31/03/08; full list of members (4 pages)
8 May 2008	Return made up to 31/03/08; full list of members (4 pages)
7 January 2008	Accounts for a small company made up to 24 March 2007 (7 pages)
7 January 2008	Accounts for a small company made up to 24 March 2007 (7 pages)
10 May 2007	Return made up to 31/03/07; full list of members (3 pages)
10 May 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Accounts for a small company made up to 24 March 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 24 March 2006 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
22 September 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
22 September 2005	Accounting reference date shortened from 05/04/06 to 24/03/06 (1 page)
22 September 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
22 September 2005	Accounting reference date shortened from 05/04/06 to 24/03/06 (1 page)
22 September 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
11 May 2005	Return made up to 31/03/05; full list of members (3 pages)
11 May 2005	Return made up to 31/03/05; full list of members (3 pages)
20 August 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
20 August 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
20 August 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
15 December 2003	Full accounts made up to 5 April 2003 (12 pages)
15 December 2003	Full accounts made up to 5 April 2003 (12 pages)
15 December 2003	Full accounts made up to 5 April 2003 (12 pages)
11 December 2003	New secretary appointed;new director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed;new director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	Secretary resigned (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
27 April 2003	Return made up to 31/03/03; full list of members (6 pages)
27 April 2003	Return made up to 31/03/03; full list of members (6 pages)
2 August 2002	Full accounts made up to 5 April 2002 (12 pages)
2 August 2002	Full accounts made up to 5 April 2002 (12 pages)
2 August 2002	Full accounts made up to 5 April 2002 (12 pages)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
13 August 2001	Full accounts made up to 5 April 2001 (12 pages)
13 August 2001	Full accounts made up to 5 April 2001 (12 pages)
13 August 2001	Full accounts made up to 5 April 2001 (12 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
10 August 2000	Full accounts made up to 5 April 2000 (12 pages)
10 August 2000	Full accounts made up to 5 April 2000 (12 pages)
10 August 2000	Full accounts made up to 5 April 2000 (12 pages)
16 May 2000	Return made up to 31/03/00; full list of members (7 pages)
16 May 2000	Return made up to 31/03/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 5 April 1999 (12 pages)
15 October 1999	Full accounts made up to 5 April 1999 (12 pages)
15 October 1999	Full accounts made up to 5 April 1999 (12 pages)
26 April 1999	Return made up to 31/03/99; no change of members (8 pages)
26 April 1999	Return made up to 31/03/99; no change of members (8 pages)
8 January 1999	Full accounts made up to 5 April 1998 (12 pages)
8 January 1999	Full accounts made up to 5 April 1998 (12 pages)
8 January 1999	Full accounts made up to 5 April 1998 (12 pages)
18 April 1998	Return made up to 31/03/98; full list of members (9 pages)
18 April 1998	Return made up to 31/03/98; full list of members (9 pages)
19 September 1997	Full accounts made up to 5 April 1997 (11 pages)
19 September 1997	Full accounts made up to 5 April 1997 (11 pages)
19 September 1997	Full accounts made up to 5 April 1997 (11 pages)
14 May 1997	Return made up to 31/03/97; no change of members (8 pages)
14 May 1997	Return made up to 31/03/97; no change of members (8 pages)
30 September 1996	Full accounts made up to 5 April 1996 (12 pages)
30 September 1996	Full accounts made up to 5 April 1996 (12 pages)
30 September 1996	Full accounts made up to 5 April 1996 (12 pages)
17 April 1996	Return made up to 31/03/96; no change of members (6 pages)
17 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1995	Return made up to 31/03/95; full list of members (18 pages)
24 April 1995	Return made up to 31/03/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
18 February 1988	Memorandum and Articles of Association (14 pages)
18 February 1988	Memorandum and Articles of Association (14 pages)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1945	Incorporation (17 pages)
4 January 1945	Incorporation (17 pages)

S. Hanstater & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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