Hann-Turner Limited

Company Name	Hann-Turner Limited
Company Status	Dissolved
Company Number	00726097
Category	Private Limited Company
Incorporation Date	4 June 1962(61 years, 11 months ago)
Dissolution Date	17 February 2011 (13 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Christopher Michael Burnett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(29 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Balls Cross Petworth West Sussex GU28 9JY

Director Name	Mr Angus Piers Burnett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(36 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Director Name	Simon Henry Burnett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(36 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Secretary Name	Simon Henry Burnett
Nationality	British
Status	Closed
Appointed	06 June 2005(43 years after company formation)
Appointment Duration	5 years, 8 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Director Name	Richard Gordon Guess
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbrook House Upperton Petworth West Sussex GU28 9BE

Secretary Name	Mr Michael Hughes
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	40 Cambridge Avenue Greenford Middlesex UB6 0PJ

Secretary Name	Simon Henry Burnett
Nationality	British
Status	Resigned
Appointed	31 October 1997(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR

Secretary Name	Mr Angus Piers Burnett
Nationality	British
Status	Resigned
Appointed	17 May 2000(37 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Marlborough Mews London SW2 5TE

Secretary Name	Mr Timothy Han
Nationality	British
Status	Resigned
Appointed	11 February 2003(40 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	31 Famet Avenue Purley Surrey CR8 2DN

Location

Registered Address	381 Kennington Road London SE11 4PT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

12k at 1	Pure Parking Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,053,054
Net Worth	-£1,880,950
Cash	£407,967
Current Liabilities	£1,001,240

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2011	Final Gazette dissolved following liquidation (1 page)
17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2010	Notice of move from Administration to Dissolution on 15 November 2010 (8 pages)
17 November 2010	Notice of move from Administration to Dissolution (8 pages)
17 November 2010	Administrator's progress report to 15 November 2010 (8 pages)
17 November 2010	Administrator's progress report to 15 November 2010 (8 pages)
24 June 2010	Administrator's progress report to 16 May 2010 (7 pages)
24 June 2010	Administrator's progress report to 16 May 2010 (7 pages)
2 March 2010	Statement of affairs with form 2.14B (7 pages)
2 March 2010	Statement of affairs with form 2.14B (7 pages)
14 January 2010	Statement of administrator's proposal (15 pages)
14 January 2010	Statement of administrator's proposal (15 pages)
20 November 2009	Appointment of an administrator (1 page)
20 November 2009	Appointment of an administrator (1 page)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
18 January 2008	Return made up to 29/12/07; full list of members (2 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Return made up to 29/12/07; full list of members (2 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 29/12/06; full list of members; amend (8 pages)
15 August 2007	Return made up to 29/12/06; full list of members; amend (8 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Secretary resigned (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 29/12/06; full list of members (8 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 29/12/06; full list of members (8 pages)
5 December 2006	Full accounts made up to 31 December 2005 (16 pages)
5 December 2006	Full accounts made up to 31 December 2005 (16 pages)
20 April 2006	Return made up to 29/12/05; full list of members (8 pages)
20 April 2006	Return made up to 29/12/05; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 29/12/04; full list of members (8 pages)
6 January 2005	Return made up to 29/12/04; full list of members (8 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 January 2004	Return made up to 29/12/03; full list of members (8 pages)
30 January 2004	Return made up to 29/12/03; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
28 January 2003	Return made up to 29/12/02; full list of members (7 pages)
28 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
13 June 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Registered office changed on 10/05/02 from: 381 kennington road london SE11 4PT (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 381 kennington road london SE11 4PT (1 page)
7 January 2002	Return made up to 29/12/01; full list of members (7 pages)
7 January 2002	Registered office changed on 07/01/02 from: 38 osnaburgh street london NW1 3ND (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 38 osnaburgh street london NW1 3ND (1 page)
7 January 2002	Return made up to 29/12/01; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2001	Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
14 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
15 February 2000	Return made up to 29/12/99; full list of members (9 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Return made up to 29/12/99; full list of members (9 pages)
25 October 1999	Amended full accounts made up to 31 December 1998 (13 pages)
25 October 1999	Amended full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (2 pages)
25 March 1999	Return made up to 29/12/98; full list of members (6 pages)
25 March 1999	Return made up to 29/12/98; full list of members (6 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
15 December 1998	Registered office changed on 15/12/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL (1 page)
15 December 1998	Registered office changed on 15/12/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (16 pages)
30 September 1998	Full accounts made up to 31 December 1997 (16 pages)
30 April 1998	Particulars of mortgage/charge (5 pages)
30 April 1998	Particulars of mortgage/charge (5 pages)
2 February 1998	Full accounts made up to 31 December 1996 (14 pages)
2 February 1998	Full accounts made up to 31 December 1996 (14 pages)
30 December 1997	Secretary resigned (1 page)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New secretary appointed (2 pages)
30 December 1997	Secretary resigned (2 pages)
15 May 1997	Return made up to 29/12/96; full list of members (7 pages)
15 May 1997	Return made up to 29/12/96; full list of members (7 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Full accounts made up to 31 December 1995 (14 pages)
31 January 1997	Full accounts made up to 31 December 1995 (14 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1996	Return made up to 29/12/95; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 December 1993 (10 pages)
22 December 1995	Full accounts made up to 31 December 1994 (11 pages)
22 December 1995	Full accounts made up to 31 December 1994 (11 pages)
22 December 1995	Full accounts made up to 31 December 1993 (10 pages)
13 April 1995	Return made up to 29/12/94; no change of members (4 pages)
13 April 1995	Return made up to 29/12/94; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 June 1962	Certificate of incorporation (1 page)
4 June 1962	Certificate of incorporation (1 page)
4 June 1962	Incorporation (14 pages)
4 June 1962	Incorporation (14 pages)

Hann-Turner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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