Hanson Burnells Limited

Company Name	Hanson Burnells Limited
Company Status	Dissolved
Company Number	02734119
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)
Dissolution Date	6 June 2017 (6 years, 10 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	Mr Kamal Hansraj Shah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Secretary Name	Mrs Shital Kamal Shah
Status	Closed
Appointed	01 April 2014(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Secretary Name	Mr Kishor Visram Sonigra
Nationality	British
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Winscombe Way Stanmore Middlesex HA7 3AU

Director Name	Mr Kishor Visram Sonigra
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2014)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Winscombe Way Stanmore Middlesex HA7 3AU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hansonburnells.com

Location

Registered Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Kamal H. Shah 50.00% Ordinary
1 at £1	Shital K. Shah 50.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
10 March 2017	Application to strike the company off the register (3 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
4 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 October 2014	Director's details changed for Mr Kamal Shah on 1 April 2014 (2 pages)
9 October 2014	Director's details changed for Mr Kamal Shah on 1 April 2014 (2 pages)
9 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (3 pages)
8 October 2014	Termination of appointment of Kishor Visram Sonigra as a director on 1 April 2014 (1 page)
8 October 2014	Termination of appointment of Kishor Visram Sonigra as a director on 1 April 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 October 2014	Appointment of Mrs Shital Kamal Shah as a secretary on 1 April 2014 (2 pages)
8 October 2014	Termination of appointment of Kishor Visram Sonigra as a secretary on 1 April 2014 (1 page)
8 October 2014	Appointment of Mrs Shital Kamal Shah as a secretary on 1 April 2014 (2 pages)
8 October 2014	Termination of appointment of Kishor Visram Sonigra as a secretary on 1 April 2014 (1 page)
16 June 2014	Registered office address changed from Stanmore House Third Floor 15/19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mr Kishor Visram Sonigra on 24 July 2010 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 July 2009	Return made up to 24/07/09; full list of members (4 pages)
1 October 2008	Return made up to 24/07/08; full list of members (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from 3RD floor stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page)
1 October 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 March 2008	Director appointed mr kishor visram sonigra (1 page)
15 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
27 July 2007	Return made up to 24/07/07; full list of members (2 pages)
27 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
4 August 2006	Return made up to 24/07/06; full list of members (2 pages)
15 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 August 2005	Return made up to 24/07/05; full list of members (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 September 2004	Return made up to 24/07/04; full list of members (6 pages)
26 August 2003	Return made up to 24/07/03; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
26 September 2002	Return made up to 24/07/02; full list of members (6 pages)
31 August 2001	Return made up to 24/07/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
27 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
27 August 1999	Return made up to 24/07/99; full list of members (6 pages)
28 August 1998	Return made up to 24/07/98; no change of members 363(287) ‐ Registered office changed on 28/08/98 (4 pages)
28 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
11 August 1997	Return made up to 24/07/97; no change of members (4 pages)
11 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
7 August 1996	Return made up to 24/07/96; full list of members (6 pages)
9 August 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
9 August 1995	Return made up to 24/07/95; no change of members (4 pages)
24 July 1992	Incorporation (15 pages)

Hanson Burnells Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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