| Company Name | HANN & Son Limited |
|---|---|
| Director | Yong He Choi |
| Company Status | Dissolved |
| Company Number | 03421636 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Yong He Choi |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 20 August 1997(1 day after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Admin Director |
| Correspondence Address | 13 Merlin Close Northolt Middlesex UB5 6JG |
| Secretary Name | Sang Han |
|---|---|
| Nationality | Korean |
| Status | Current |
| Appointed | 20 August 1997(1 day after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Secretary |
| Correspondence Address | 13 Merlyn Close Northolt Middx UB5 6JG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 March 2004 | Dissolved (1 page) |
|---|---|
| 10 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2001 | Statement of affairs (8 pages) |
| 3 October 2001 | Resolutions
|
| 4 September 2001 | Strike-off action suspended (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: honeywell building 10 cullen way park royal london NW10 (1 page) |
| 10 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 2000 | Particulars of mortgage/charge (3 pages) |
| 9 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 9 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Incorporation (11 pages) |