| Company Name | Hanbury Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902230 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 4 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
| Previous Names | Strukton Railinfra UK Limited and Rail Domain Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Frank Kaszynski |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 502 The White House 9 Belvedere Road London SE1 8YT |
| Secretary Name | Susan Marie Dux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 502 The White House 9 Belvedere Road London SE1 8YT |
| Secretary Name | Gert Jan Vos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Strukton Railinfra International Bv Westkanaanldijk 2 Postbus 1025 3600 Ba Maarssen The Netherlands |
| Director Name | Gert Jan Vos |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 March 2002(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 September 2003) |
| Role | Business Executive |
| Correspondence Address | T Kerhestuk 52 2811 Bj Reenwyh PO Box 1025 Maarssen Nl 3600ba The Netherlands |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 502 The White House 9 Belvedere Road London SE1 8YT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,418 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2008 | Application for striking-off (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 December 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 October 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 22 May 2003 | Company name changed strukton railinfra uk LIMITED\certificate issued on 22/05/03 (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 19 November 2002 | Ad 14/01/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: 28 belmont road beckenham kent BR3 4HN (1 page) |
| 25 March 2002 | New director appointed (1 page) |
| 9 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 17 August 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 19 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Incorporation (20 pages) |