| Company Name | Miller-Hanna Consultants Limited |
|---|---|
| Director | Stephen Neil Hanna |
| Company Status | Dissolved |
| Company Number | 02924824 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(29 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Neil Hanna |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4 Church Street Betchworth Surrey RH3 7DN |
| Secretary Name | Kirsty Hanna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2002(7 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Church Street Betchworth Surrey RH3 7DN |
| Secretary Name | Paula Catherine Glaus |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 117 Framlingham Crescent Mottingham London SE9 4AG |
| Secretary Name | Joseph Rafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1998(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 January 2002) |
| Role | Senior Customer Representative |
| Country of Residence | England |
| Correspondence Address | Flat 4 86a Furnival Avenue Slough Berkshire SL2 1DN |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,443 |
| Current Liabilities | £42,849 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 October 2005 | Dissolved (1 page) |
|---|---|
| 11 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 4 church street betchworth surrey RH3 7DN (1 page) |
| 4 May 2004 | Statement of affairs (6 pages) |
| 4 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2004 | Resolutions
|
| 4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 12 hatherley road sidcup kent DA14 4DT (1 page) |
| 28 July 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 20 May 2003 | Secretary's particulars changed (1 page) |
| 19 May 2003 | Return made up to 03/05/03; full list of members
|
| 31 October 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 10 August 2002 | Secretary's particulars changed (1 page) |
| 10 August 2002 | Director's particulars changed (1 page) |
| 3 July 2002 | Total exemption small company accounts made up to 31 May 2000 (6 pages) |
| 27 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 27 May 2002 | New secretary appointed (1 page) |
| 27 May 2002 | Director's particulars changed (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 20 July 2001 | Return made up to 03/05/01; full list of members
|
| 20 July 2001 | Director's particulars changed (1 page) |
| 22 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 May 2000 | Director's particulars changed (1 page) |
| 22 May 2000 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 22 May 2000 | Return made up to 03/05/00; full list of members
|
| 27 July 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 31 July 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 117 framlingham crescent mottingham london SE9 4AG (1 page) |
| 15 July 1996 | Return made up to 03/05/96; change of members (6 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 8 June 1995 | Return made up to 03/05/95; full list of members (6 pages) |