| Company Name | Hansen Design And Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04947825 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Russell John Hansen |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Architect Builder |
| Correspondence Address | Flat 1 17 Woodbourne Avenue Streatham London SW16 1UP |
| Secretary Name | Adrienne Horatia Sidford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 May 2008) |
| Role | Researcher |
| Correspondence Address | Flat 2 103 Babington Road London SW16 6AN |
| Secretary Name | Mr Timothy Coulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 October 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 St Marks Road Teddington Middlesex TW11 9DD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 103a Babington Road London SW16 6AN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,600 |
| Cash | £961 |
| Current Liabilities | £3,563 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2007 | Return made up to 30/10/07; no change of members
|
| 23 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 November 2006 | Return made up to 30/10/06; full list of members
|
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Return made up to 30/10/05; full list of members
|
| 2 March 2006 | Registered office changed on 02/03/06 from: 42A airedale road wandsworth london SW12 8SF (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 December 2004 | Return made up to 30/10/04; full list of members
|
| 13 December 2004 | Registered office changed on 13/12/04 from: 29 danehurst street london SW6 6FA (2 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 5 November 2003 | Director resigned (1 page) |