Hanford Designs Limited

Company Name	Hanford Designs Limited
Company Status	Dissolved
Company Number	03277931
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lynsey Claire Mason
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2005(8 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 January 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	06 December 2004(8 years after company formation)
Appointment Duration	11 years, 1 month (closed 26 January 2016)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Ann Nicholson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2002)
Role	Chartered Accountant
Correspondence Address	26 Meadow Crescent Ashbourne Park Braddan Douglas Isle Of Man IM2 1NJ

Director Name	Paul Moore
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2002)
Role	Chartered Accountant
Correspondence Address	Crofton West Baldwin Douglas Isle Of Man IM4 5ET

Secretary Name	Paul Moore
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2002)
Role	Chartered Accountant
Correspondence Address	Crofton West Baldwin Douglas Isle Of Man IM4 5ET

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	14 March 2002(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Cronk Avenue Birch Hill Onchan Isle Of Man IM3 3DG

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2004)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Trevor Paul Muschamp
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2007)
Role	Chef
Correspondence Address	72 Loxford Pitsea Essex SS13 1PD

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2005)
Role	Consultant
Country of Residence	Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 December 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 December 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Aliance LTD 50.00% Ordinary
1 at £1	Chatel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,720
Current Liabilities	£2,876

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2015	Application to strike the company off the register (3 pages)
2 June 2015	Withdraw the company strike off application (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
16 April 2015	Application to strike the company off the register (3 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 July 2013	Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages)
29 January 2013	Registered office address changed from 13 Beechwood Avenue Finchley London N3 3AU United Kingdom on 29 January 2013 (1 page)
14 November 2012	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
14 November 2012	Director's details changed for Mrs Lynsey Mason on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Mrs Lynsey Mason on 1 September 2012 (2 pages)
14 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
14 November 2012	Register(s) moved to registered office address (1 page)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2012	Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages)
16 May 2012	Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Registered office address changed from 13 Beechwood Avenue Finchely London N3 3AU on 20 May 2011 (1 page)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 May 2009	Director's change of particulars / lynsey greaves / 11/05/2009 (2 pages)
26 November 2008	Return made up to 14/11/08; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
7 February 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 November 2007	Return made up to 14/11/07; full list of members (3 pages)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Location of register of members (1 page)
22 May 2007	Director resigned (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Return made up to 14/11/06; full list of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 December 2005	Return made up to 14/11/05; full list of members (5 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 9-10 royal opera arcade london SW1 4UY (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 376 euston road london NW1 3BL (1 page)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
26 November 2004	Return made up to 14/11/04; full list of members (7 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 August 2004	Director's particulars changed (1 page)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 January 2004	Return made up to 14/11/03; full list of members (5 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
12 December 2001	Return made up to 14/11/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 31 December 2000 (10 pages)
16 November 2000	Return made up to 14/11/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (7 pages)
17 November 1999	Return made up to 14/11/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (7 pages)
23 November 1998	Return made up to 14/11/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (7 pages)
27 March 1998	Director's particulars changed (1 page)
20 November 1997	Return made up to 14/11/97; full list of members (6 pages)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	Secretary resigned (1 page)
1 February 1997	Registered office changed on 01/02/97 from: suite 15347 72 new bond street london W1Y 9DD (1 page)
1 February 1997	New director appointed (2 pages)
1 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
1 February 1997	Director resigned (1 page)
14 November 1996	Incorporation (27 pages)

Hanford Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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