Hanteral Limited

Company Name	Hanteral Limited
Directors	Philip Gibbs and Jacqueline Gibbs
Company Status	Dissolved
Company Number	03270436
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 6 months ago)
Previous Name	Triblade Limited

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Philip Gibbs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(1 month, 1 week after company formation)
Appointment Duration	27 years, 4 months
Role	Printer
Correspondence Address	158 Bush Road Cuxton Rochester Kent ME2 1HB

Secretary Name	Philip Gibbs
Nationality	British
Status	Current
Appointed	05 December 1996(1 month, 1 week after company formation)
Appointment Duration	27 years, 4 months
Role	Printer
Correspondence Address	158 Bush Road Cuxton Rochester Kent ME2 1HB

Director Name	Jacqueline Gibbs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(3 years, 6 months after company formation)
Appointment Duration	24 years
Role	Accounts
Correspondence Address	158 Bush Road Cuxton Rochester Kent ME2 1HB

Director Name	John David Dickins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Sales Director
Correspondence Address	121 Anson Road London NW2 4AH

Secretary Name	Gary Alan Swift
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Printer
Correspondence Address	29 Reedham Crescent Cliffe Woods Rochester Kent ME3 8HT

Director Name	Adeeb Daas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	98 Brookscroft Road Walthamstow London E17 4JR

Director Name	Colin William Morton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	1 Dukes Road Billericay Essex CM11 1BP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 October 2006	Dissolved (1 page)
5 July 2006	Return of final meeting of creditors (1 page)
20 October 2003	Registered office changed on 20/10/03 from: c/o d g b solicitors captains house central avenue chatham maritime kent ME4 4UF (1 page)
16 October 2003	Appointment of a liquidator (1 page)
15 August 2003	Order of court to wind up (2 pages)
30 January 2003	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2003	Registered office changed on 22/01/03 from: unit 13 northpoint business estate enterprise close strood rochester kent ME2 4LX (1 page)
29 June 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
8 March 2002	Company name changed triblade LIMITED\certificate issued on 08/03/02 (2 pages)
15 November 2001	Return made up to 29/10/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 30 September 2000 (10 pages)
27 November 2000	Return made up to 29/10/00; full list of members (7 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
28 March 2000	Full accounts made up to 30 September 1999 (15 pages)
24 November 1999	Return made up to 29/10/99; full list of members (7 pages)
9 May 1999	Director resigned (1 page)
7 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 December 1998	Return made up to 29/10/98; full list of members (6 pages)
3 September 1998	Full accounts made up to 30 September 1997 (8 pages)
2 December 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1997	Ad 10/10/97--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
14 April 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
2 January 1997	Ad 29/10/96--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
19 December 1996	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
19 December 1996	Secretary resigned (1 page)
6 December 1996	Company name changed enterprise finishers LIMITED\certificate issued on 09/12/96 (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Registered office changed on 20/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Director resigned (1 page)
29 October 1996	Incorporation (13 pages)

Hanteral Limited

Business Activity

Directors

Location

Accounts

Filing History

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