| Company Name | Hansen Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02352177 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1989(35 years, 2 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sten Ake Magnus Hansen |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 March 1992(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 27 April 1999) |
| Role | Consultant |
| Correspondence Address | Limnel Villagatan 13 B Stockholm S 11432 |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 1994(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 April 1999) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
| Secretary Name | Mr Andrew Duncan Gammon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(7 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 July 1996) |
| Role | Tax Accountant |
| Correspondence Address | 51 Harrington Gardens London SW7 4JU |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1992(3 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 January 1993) |
| Correspondence Address | 44/45 Chancery Lane London WC2A 1JB |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1993(3 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 1993) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
Location
| Registered Address | 2nd Floor 26-28 Bartholemew Square London EC1V 3QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1998 | Application for striking-off (1 page) |
| 19 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 9 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 8 June 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 22 May 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 15 August 1996 | New secretary appointed (2 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 12 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 April 1995 | Return made up to 26/03/95; full list of members
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