| Company Name | Hanna Siedle Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04159065 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Jane Ann Hanna |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 February 2001(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 September 2008) |
| Role | Architect |
| Correspondence Address | 59 Magnolia Road London W4 3QZ |
| Director Name | Mr James Andrew Holmes-Siedle |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 September 2008) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 59 Magnolia Road London W4 3QZ |
| Secretary Name | Mr James Andrew Holmes-Siedle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 September 2008) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 59 Magnolia Road London W4 3QZ |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 3 Devonshire Mews London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | Application for striking-off (1 page) |
| 2 May 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 22 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 16 August 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 21 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members
|
| 9 December 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 20 August 2003 | Amended accounts made up to 31 January 2002 (6 pages) |
| 8 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page) |
| 21 February 2001 | Ad 15/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Incorporation (10 pages) |