Company NameJ Hannon (UK) Limited
Company StatusDissolved
Company Number03092793
CategoryPrivate Limited Company
Incorporation Date18 August 1995(28 years, 7 months ago)
Dissolution Date9 March 2014 (10 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John David Hannon
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address93 Middle Lane
London
N8 8NX
Secretary NameMrs Janet Hannon
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address93 Middle Lane
London
N8 8NX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 August 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSaud & Company
105-111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2014Final Gazette dissolved following liquidation (1 page)
9 March 2014Final Gazette dissolved following liquidation (1 page)
9 December 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
9 December 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
9 December 2013Liquidators statement of receipts and payments to 29 November 2013 (5 pages)
9 December 2013Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
9 December 2013Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
27 November 2013Liquidators statement of receipts and payments to 19 November 2013 (5 pages)
27 November 2013Liquidators' statement of receipts and payments to 19 November 2013 (5 pages)
27 November 2013Liquidators' statement of receipts and payments to 19 November 2013 (5 pages)
20 June 2013Liquidators statement of receipts and payments to 19 November 2012 (5 pages)
20 June 2013Liquidators statement of receipts and payments to 19 May 2012 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 19 November 2012 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 19 May 2013 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 19 November 2012 (5 pages)
20 June 2013Liquidators statement of receipts and payments to 19 November 2011 (5 pages)
20 June 2013Liquidators statement of receipts and payments to 19 May 2013 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 19 May 2012 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 19 May 2013 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 19 May 2012 (5 pages)
6 July 2011Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
6 July 2011Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
6 July 2011Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
11 January 2011Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
28 May 2010Liquidators statement of receipts and payments to 19 May 2010 (5 pages)
28 May 2010Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
28 May 2010Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
10 December 2009Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
10 December 2009Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
10 December 2009Liquidators statement of receipts and payments to 19 November 2009 (5 pages)
24 June 2009Liquidators statement of receipts and payments to 19 May 2009 (5 pages)
24 June 2009Liquidators' statement of receipts and payments to 19 May 2009 (5 pages)
24 June 2009Liquidators' statement of receipts and payments to 19 May 2009 (5 pages)
24 December 2008Liquidators' statement of receipts and payments to 19 November 2008 (6 pages)
24 December 2008Liquidators' statement of receipts and payments to 19 November 2008 (6 pages)
24 December 2008Liquidators statement of receipts and payments to 19 November 2008 (6 pages)
6 December 2007Registered office changed on 06/12/07 from: 93 middle lane london N8 8NX (1 page)
6 December 2007Registered office changed on 06/12/07 from: 93 middle lane london N8 8NX (1 page)
30 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 November 2007Statement of affairs (5 pages)
30 November 2007Appointment of a voluntary liquidator (1 page)
30 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 November 2007Statement of affairs (5 pages)
30 November 2007Appointment of a voluntary liquidator (1 page)
14 November 2006Return made up to 18/08/06; full list of members (6 pages)
14 November 2006Return made up to 18/08/06; full list of members (6 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
1 November 2005Return made up to 18/08/05; full list of members (6 pages)
1 November 2005Return made up to 18/08/05; full list of members (6 pages)
8 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 November 2004Return made up to 18/08/04; full list of members (6 pages)
4 November 2004Return made up to 18/08/04; full list of members (6 pages)
21 May 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
21 May 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
11 September 2003Return made up to 18/08/03; full list of members (6 pages)
11 September 2003Return made up to 18/08/03; full list of members (6 pages)
2 March 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 March 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 September 2002Return made up to 18/08/02; full list of members (6 pages)
12 September 2002Return made up to 18/08/02; full list of members (6 pages)
14 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
14 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
7 February 2002Return made up to 18/08/01; full list of members (6 pages)
7 February 2002Return made up to 18/08/01; full list of members (6 pages)
26 June 2001Full accounts made up to 31 August 2000 (9 pages)
26 June 2001Full accounts made up to 31 August 2000 (9 pages)
22 September 2000Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 2000Return made up to 18/08/00; full list of members (6 pages)
3 May 2000Full accounts made up to 31 August 1999 (11 pages)
3 May 2000Full accounts made up to 31 August 1999 (11 pages)
12 October 1999Return made up to 18/08/99; full list of members (6 pages)
12 October 1999Return made up to 18/08/99; full list of members (6 pages)
28 May 1999Full accounts made up to 31 August 1998 (12 pages)
28 May 1999Full accounts made up to 31 August 1998 (12 pages)
14 September 1998Return made up to 18/08/98; full list of members (6 pages)
14 September 1998Return made up to 18/08/98; full list of members (6 pages)
28 January 1998Full accounts made up to 31 August 1997 (12 pages)
28 January 1998Full accounts made up to 31 August 1997 (12 pages)
10 September 1997Return made up to 18/08/97; full list of members (6 pages)
10 September 1997Return made up to 18/08/97; full list of members (6 pages)
3 June 1997Full accounts made up to 31 August 1996 (12 pages)
3 June 1997Full accounts made up to 31 August 1996 (12 pages)
27 September 1996Return made up to 18/08/96; full list of members (6 pages)
27 September 1996Return made up to 18/08/96; full list of members (6 pages)
23 August 1995Secretary resigned (2 pages)
23 August 1995Secretary resigned (1 page)
18 August 1995Incorporation (14 pages)
18 August 1995Incorporation (20 pages)