| Company Name | Hankraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842496 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1993(30 years, 8 months ago) |
| Dissolution Date | 11 May 1999 (24 years, 11 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 Philip Russell Diplock |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 February 1997) |
| Role | Businessman |
| Country of Residence | Channel Islands |
| Correspondence Address | La Vermandaye Sark GY9 0SD |
| Director Name | Peter Llewelyn Gallaher |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 February 1997) |
| Role | Architect |
| Correspondence Address | 3 Mulcaster Street St Helier Jersey JE2 3NJ |
| Director Name | Mr Michael Anthony Cowan |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gainsborough Road Frognall Rise London NW3 6PZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1994(5 months after company formation) |
| Appointment Duration | 4 years (resigned 22 January 1998) |
| Correspondence Address | 107 Green Lane Northwood Middlesex HA6 1AP |
Location
| Registered Address | 107 Green Lane Northwood Middlesex HA6 1AP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 28 August 1997 | Return made up to 05/08/97; full list of members (7 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1996 (2 pages) |
| 15 August 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 31 March 1995 (2 pages) |
| 21 August 1995 | Return made up to 05/08/95; no change of members (4 pages) |