| Company Name | Hanghill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422858 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 1 October 2008 (15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Terence Ainsley Moran |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Mill House Riverview Way, Kempston Bedford Bedfordshire MK42 7BB |
| Director Name | Mrs Lindsey Jane Moran |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House Riverview Way, Kempston Bedford Bedfordshire MK42 7BB |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,599 |
| Cash | £46,134 |
| Current Liabilities | £17,686 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: the mill house riverview way kempston bedford bedfordshire MK42 7BB (1 page) |
| 2 January 2008 | Declaration of solvency (3 pages) |
| 2 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2008 | Resolutions
|
| 3 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 6 June 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |