Hanrahan Thomas Limited

Company Name	Hanrahan Thomas Limited
Company Status	Dissolved
Company Number	05333494
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)
Previous Name	Minmar (693) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 11 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 September 2012)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr John Anthony Peter Hanrahan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 15 February 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rochester House 174 Princes Road Buckhurst Hill Essex IG9 5DJ

Director Name	Dennis Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 15 February 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	79 Hillway Highgate London N6 6AB

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	10 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 10 August 2005)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2010(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75 at £1	Windsor LTD 75.00% Ordinary
25 at £1	Ostrakon Capital (2) LTD 25.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Application to strike the company off the register (3 pages)
17 February 2012	Termination of appointment of John Anthony Peter Hanrahan as a director on 15 February 2012 (1 page)
17 February 2012	Termination of appointment of John Hanrahan as a director (1 page)
17 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-02-17 GBP 100 (6 pages)
17 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-02-17 GBP 100 (6 pages)
17 February 2012	Termination of appointment of Dennis Thomas as a director on 15 February 2012 (1 page)
17 February 2012	Termination of appointment of Dennis Thomas as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7rd United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7RD United Kingdom on 18 July 2011 (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
6 August 2010	Registered office address changed from 2 America Square London EC3N 2LU on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 2 America Square London EC3N 2LU on 6 August 2010 (1 page)
6 August 2010	Termination of appointment of David Bearryman as a secretary (1 page)
6 August 2010	Appointment of Halco Secretaries Limited as a secretary (2 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Registered office address changed from 2 America Square London EC3N 2LU on 6 August 2010 (1 page)
6 August 2010	Appointment of Halco Secretaries Limited as a secretary (2 pages)
6 August 2010	Termination of appointment of David Bearryman as a secretary (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
28 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
22 April 2009	Return made up to 17/01/09; full list of members (5 pages)
22 April 2009	Return made up to 17/01/09; full list of members (5 pages)
21 April 2009	Appointment Terminated Director david low (1 page)
21 April 2009	Appointment terminated director david low (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
14 March 2008	Director's change of particulars / john hanrahan / 01/05/2007 (1 page)
14 March 2008	Director's Change of Particulars / john hanrahan / 01/05/2007 / HouseName/Number was: , now: rochester house; Street was: 6 sanders close, now: 174 princes road; Post Town was: stansted, now: buckhurst hill; Post Code was: CM24 8GY, now: IG9 5DJ (1 page)
14 March 2008	Return made up to 17/01/08; full list of members (7 pages)
14 March 2008	Return made up to 17/01/08; full list of members (7 pages)
11 January 2008	Full accounts made up to 31 March 2007 (13 pages)
11 January 2008	Full accounts made up to 31 March 2007 (13 pages)
22 May 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
22 May 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
28 March 2007	Return made up to 17/01/07; full list of members (8 pages)
28 March 2007	Return made up to 17/01/07; full list of members (8 pages)
17 November 2006	Full accounts made up to 31 March 2006 (11 pages)
17 November 2006	Full accounts made up to 31 March 2006 (11 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 17/01/06; full list of members (8 pages)
9 February 2006	Return made up to 17/01/06; full list of members (8 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: 8-10 new fetter lane london EC4A 1RS (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 8-10 new fetter lane london EC4A 1RS (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 June 2005	New director appointed (3 pages)
22 June 2005	Ad 01/04/05--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
22 June 2005	New director appointed (3 pages)
22 June 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New director appointed (3 pages)
22 June 2005	New director appointed (3 pages)
22 June 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
22 June 2005	Ad 01/04/05--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: 51 eastcheap london EC3M 1JP (1 page)
30 March 2005	Ad 02/02/05--------- Â£ si 29@1=29 Â£ ic 2/31 (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Ad 02/02/05--------- Â£ si 44@1=44 Â£ ic 31/75 (2 pages)
30 March 2005	Ad 02/02/05--------- Â£ si 29@1=29 Â£ ic 2/31 (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Ad 02/02/05--------- Â£ si 44@1=44 Â£ ic 31/75 (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 51 eastcheap london EC3M 1JP (1 page)
30 March 2005	Director resigned (1 page)
2 February 2005	Company name changed minmar (693) LIMITED\certificate issued on 02/02/05 (2 pages)
2 February 2005	Company name changed minmar (693) LIMITED\certificate issued on 02/02/05 (2 pages)
17 January 2005	Incorporation (26 pages)

Hanrahan Thomas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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