| Company Name | Hanscourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328576 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Michael West |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(1 week after company formation) |
| Appointment Duration | 14 years, 7 months (closed 19 July 2016) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Solar House 1-9 Romford Road London E15 4RG |
| Director Name | Helen Louise West |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(1 week after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 04 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Solar House 1-9 Romford Road London E15 4RG |
| Secretary Name | Helen Louise West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(1 week after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 04 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Solar House 1-9 Romford Road London E15 4RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Solar House 1-9 Romford Road London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Helen Louise West 50.00% Ordinary |
|---|---|
| 500 at £1 | John Michael West 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,104 |
| Cash | £80,137 |
| Current Liabilities | £76,507 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 December 2014 | Termination of appointment of Helen Louise West as a director on 4 June 2014 (1 page) |
| 5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Termination of appointment of Helen Louise West as a secretary on 4 June 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Helen Louise West as a secretary on 4 June 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Helen Louise West as a director on 4 June 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 November 2013 | Registered office address changed from Solar House 1-0 Romford Road London E15 4RG United Kingdom on 26 November 2013 (1 page) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 20 June 2013 | Registered office address changed from Julco House Fifth Floor 26-28 Great Portland Street London W1W 8AS on 20 June 2013 (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 December 2010 | Director's details changed for Mr John Michael West on 26 November 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Helen Louise West on 26 November 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Secretary's details changed for Helen Louise West on 26 November 2010 (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Director's details changed for Mr John Michael West on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Helen Louise West on 30 November 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2009 | Annual return made up to 26 November 2008 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 26 November 2007 with a full list of shareholders (5 pages) |
| 17 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from fifth floor julco house 26-28 great portland street london W1N 6AS (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 15 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 December 2002 | Return made up to 26/11/02; full list of members
|
| 13 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Ad 14/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 26 November 2001 | Incorporation (18 pages) |