Company NameHancock Limited
Company StatusDissolved
Company Number03191090
CategoryPrivate Limited Company
Incorporation Date26 April 1996(28 years ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Clifford Malcolm Baker
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1996(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 20 March 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCalifornia House
California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Secretary NameLauren Baker
NationalityBritish
StatusClosed
Appointed04 June 1996(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address28 Wimpole Street
London
W1M 7AD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
19 October 2000Application for striking-off (1 page)
7 July 2000Return made up to 26/04/00; full list of members (6 pages)
20 June 2000Full accounts made up to 31 December 1999 (8 pages)
8 November 1999Full accounts made up to 31 December 1998 (7 pages)
14 May 1999Return made up to 26/04/99; full list of members (7 pages)
31 July 1998Full accounts made up to 31 December 1997 (9 pages)
25 September 1997Full accounts made up to 31 December 1996 (9 pages)
11 June 1997Return made up to 26/04/97; full list of members (7 pages)
10 April 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
10 June 1996Registered office changed on 10/06/96 from: suite 13461 72 new bond street london. W1Y 9DD. (1 page)
10 June 1996Secretary resigned (4 pages)
10 June 1996New secretary appointed (2 pages)
10 June 1996Director resigned (1 page)
10 June 1996New secretary appointed (2 pages)
26 April 1996Incorporation (27 pages)