Hanhill(Great Britain)Limited

00396204

Company Name	Hanhill(Great Britain)Limited
Company Status	Dissolved
Company Number	00396204
Category	Private Limited Company
Incorporation Date	14 June 1945(78 years, 11 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Lee Mackay Anderson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 October 2002)
Role	Chartered Accountant
Correspondence Address	33 Amersham Road High Wycombe Buckinghamshire HP13 6QS

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 October 2002)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Mr Keith Cecil Lamborn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	Kingswood St Johns Road Hazlemere High Wycombe Buckinghamshire HP15 7QR

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	4th Floor 111-113 Great Portland Street London W1W 6QQ

Director Name	Mr Reginald Dennis Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Company Executive
Correspondence Address	Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG

Location

Registered Address	4th Floor 111-113 Great Porltand Street London W1W 6QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,223
Current Liabilities	£8,667

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
21 May 2002	Application for striking-off (1 page)
8 March 2002	Return made up to 31/12/01; full list of members (7 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 March 1999	Return made up to 31/12/98; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 March 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

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