Company NameBrian Hanney Limited
Company StatusDissolved
Company Number04450683
CategoryPrivate Limited Company
Incorporation Date29 May 2002(21 years, 10 months ago)
Dissolution Date6 January 2015 (9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameMr Brian Thomas Hanney
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2002(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Secretary NameMr Andrew Charles Henderson Gee
NationalityBritish
StatusClosed
Appointed29 May 2002(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address11 Whitehall Road
Harrow
Middlesex
HA1 3AL
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed29 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Brian Thomas Hanney
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,425
Current Liabilities£8,426

Accounts

Latest Accounts31 May 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
(3 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
26 June 2012Director's details changed for Mr Brian Thomas Hanney on 1 January 2012 (2 pages)
26 June 2012Director's details changed for Mr Brian Thomas Hanney on 1 January 2012 (2 pages)
9 June 2011Accounts made up to 31 May 2011 (2 pages)
9 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
4 January 2011Accounts made up to 31 May 2010 (2 pages)
2 July 2010Director's details changed for Mr Brian Thomas Hanney on 1 October 2009 (2 pages)
2 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
2 July 2010Director's details changed for Mr Brian Thomas Hanney on 1 October 2009 (2 pages)
23 November 2009Accounts made up to 31 May 2009 (2 pages)
12 June 2009Return made up to 29/05/09; full list of members (3 pages)
16 June 2008Accounts made up to 31 May 2008 (1 page)
13 June 2008Return made up to 29/05/08; full list of members (3 pages)
26 July 2007Accounts made up to 31 May 2007 (1 page)
31 May 2007Return made up to 29/05/07; full list of members (2 pages)
16 June 2006Accounts made up to 31 May 2006 (2 pages)
9 June 2006Return made up to 29/05/06; full list of members (2 pages)
5 July 2005Accounts made up to 31 May 2005 (1 page)
22 June 2005Return made up to 29/05/05; full list of members (2 pages)
10 March 2005Registered office changed on 10/03/05 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
10 March 2005Accounts made up to 31 May 2004 (1 page)
17 June 2004Return made up to 29/05/04; full list of members (6 pages)
19 June 2003Return made up to 29/05/03; full list of members (6 pages)
5 June 2003Accounts made up to 31 May 2003 (2 pages)
13 June 2002Registered office changed on 13/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 June 2002New secretary appointed (2 pages)
13 June 2002New director appointed (2 pages)
12 June 2002Secretary resigned (1 page)
11 June 2002Director resigned (1 page)
29 May 2002Incorporation (15 pages)