Company NameHANS Brochier Holdings Limited
Company StatusActive
Company Number04664145
CategoryPrivate Limited Company
Incorporation Date12 February 2003 (16 years, 3 months ago)
Previous NameBromley Consulting Services Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameJonathan Leonard Maukes Shaw
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2005(2 years, 8 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Correspondence AddressButte A L'Herbe, Royal Road
Calodyne
Grand Gaube
Mauritius
Director NameMr Edouard Jean Charles Altenhoven
Date of BirthApril 1955 (Born 64 years ago)
NationalityLuxembourger
StatusCurrent
Appointed07 July 2006(3 years, 4 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCottenden
Stonegate
Wadhurst
East Sussex
TN5 7DT
Secretary NameGlass Radcliffe Secretaries Limited (Corporation)
StatusCurrent
Appointed12 February 2003(same day as company formation)
Correspondence AddressSuite 245 2nd Floor Barkly Wharf
Le Caudan Waterfront
Port Louis
Mauritius
Director NameCorporate & Chancery Nominees Limited (Corporation)
StatusCurrent
Appointed19 October 2005(2 years, 8 months after company formation)
Appointment Duration13 years, 7 months
Correspondence AddressSuite 5 Copse Court
Evenwood Close
London
SW15 2DE
Director NameSue Mary Gerrard Kitching
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2003(same day as company formation)
RoleMarketing Director
Correspondence Address12 Trinity Crescent
London
SW17 7AE
Director NameMr Derek Ashley
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(1 year, 11 months after company formation)
Appointment Duration4 months (resigned 25 May 2005)
RoleCompany Director
Correspondence Address14 Ludgrove Hall
61-65 Games Road
Barnet
Hertfordshire
EN4 9HX
Director NameGerard Malcolm David Stamford
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(1 year, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 June 2005)
RoleCompany Director
Correspondence Address20 Rush Hill Road
Battersea
London
SW11 5NW
Secretary NameAnthony Simon Webb
NationalityBritish
StatusResigned
Appointed19 January 2005(1 year, 11 months after company formation)
Appointment Duration5 days (resigned 24 January 2005)
RoleCompany Director
Correspondence Address18 Arran House
Raleana Road
London
E14 9RN
Director NameMr James Charles Wilcox
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2005(2 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Culross Street
Mayfair
London
W1K 2DS
Director NamePeter John Hagerty
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(2 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 October 2005)
RoleCompany Director
Correspondence AddressOasis
Grand Gaube
Mauritius
Director NameCorporate & Chancery Nominees Limited (Corporation)
StatusResigned
Appointed28 June 2004(1 year, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 January 2005)
Correspondence AddressSuite 240 2nd Floor Barkly Wharf
Le Caudan Waterfront
Portlouis
Mauritius

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts29 February 2004 (15 years, 3 months ago)
Next Accounts Due28 December 2005 (overdue)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return12 February 2006 (13 years, 3 months ago)
Next Return Due26 February 2017 (overdue)

Filing History

6 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page)
29 July 2010Restoration by order of the court (3 pages)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
3 July 2009Compulsory strike-off action has been suspended (1 page)
19 December 2008Compulsory strike-off action has been suspended (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
16 April 2007Registered office changed on 16/04/07 from: kingston smith & partners LLP devonshire house 60 goswell road london EC1M 7AD (1 page)
5 March 2007Onset of ec inolvency (14 pages)
15 September 2006Registered office changed on 15/09/06 from: 25 moorgate london EC2R 6AY (1 page)
11 August 2006Registered office changed on 11/08/06 from: level 28 tower 42 25 old broad street london EC2 1HQ (1 page)
10 August 2006Appointment of an administrator (4 pages)
9 August 2006Registered office changed on 09/08/06 from: 9 west halkin street belgravia london SW1X 8JL (1 page)
2 August 2006Registered office changed on 02/08/06 from: level 28 tower 42 25 old broad street london EC2N 1HQ (1 page)
14 July 2006New director appointed (1 page)
10 March 2006Return made up to 12/02/06; full list of members (3 pages)
10 March 2006Director's particulars changed (1 page)
1 March 2006Secretary's particulars changed (1 page)
8 November 2005Registered office changed on 08/11/05 from: 9 west halkin street london SW1X 8JL (1 page)
31 October 2005Director's particulars changed (1 page)
28 October 2005Registered office changed on 28/10/05 from: summit house 12 red lion square london WC1R 4QB (1 page)
28 October 2005New director appointed (1 page)
28 October 2005New director appointed (1 page)
28 October 2005Director resigned (1 page)
28 October 2005Director resigned (1 page)
28 October 2005Registered office changed on 28/10/05 from: level 28 tower 42 25 old broad street london EC2N 1HQ (1 page)
4 August 2005New director appointed (2 pages)
22 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
21 June 2005Director resigned (1 page)
9 June 2005Registered office changed on 09/06/05 from: summit house 12 red lion square london WC1R4QB (1 page)
31 May 2005New director appointed (1 page)
27 May 2005Registered office changed on 27/05/05 from: 12 red lion square london WC1R4QB (1 page)
27 May 2005Registered office changed on 27/05/05 from: suite 5 copse court evenwood close london SW15 2DE (1 page)
25 May 2005Director resigned (1 page)
10 March 2005Return made up to 12/02/05; full list of members (7 pages)
15 February 2005Company name changed bromley consulting services limi ted\certificate issued on 15/02/05 (2 pages)
5 February 2005New director appointed (2 pages)
5 February 2005New director appointed (2 pages)
5 February 2005Director resigned (1 page)
5 February 2005Resolutions
  • RES13 ‐ App & resign directors 18/01/05
(1 page)
28 January 2005Secretary resigned (1 page)
27 January 2005New secretary appointed (2 pages)
22 October 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
27 August 2004Registered office changed on 27/08/04 from: suite 62, exeter house putney heath london SW15 3SX (1 page)
14 July 2004Director resigned (1 page)
12 July 2004New director appointed (1 page)
17 February 2004Return made up to 12/02/04; full list of members (6 pages)
12 February 2003Incorporation (9 pages)