| Company Name | Bob Hanham Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475989 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
| Dissolution Date | 13 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Robert Hanham |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mayfield Close Weymouth Dorset DT4 0TE |
| Secretary Name | Jacqueline Hanham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mayfield Close Weymouth Dorset DT4 0TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Hanham 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Hanham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,847 |
| Cash | £1,316 |
| Current Liabilities | £265,953 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 13 June 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 24 May 2013 | Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX on 24 May 2013 (2 pages) |
| 24 May 2013 | Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX on 24 May 2013 (2 pages) |
| 23 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Robert Hanham on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Robert Hanham on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Robert Hanham on 1 October 2009 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 19 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 19 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 10 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 4 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 6 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | Director resigned (1 page) |
| 3 August 2002 | New secretary appointed (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | Director resigned (1 page) |
| 3 August 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Ad 03/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 2002 | Ad 03/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2002 | Incorporation (16 pages) |
| 3 July 2002 | Incorporation (16 pages) |