| Company Name | Hankins Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992602 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Matthew Martin Slane |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Secretary Name | Mr Matthew Martin Slane |
|---|---|
| Status | Closed |
| Appointed | 01 September 2014(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Secretary Name | Mr Peter McKelvey Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Winston House Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 1 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 6 November 2015 no member list (3 pages) |
| 1 December 2015 | Annual return made up to 6 November 2015 no member list (3 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 no member list (3 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 no member list (3 pages) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 6 November 2013 no member list (3 pages) |
| 8 November 2013 | Annual return made up to 6 November 2013 no member list (3 pages) |
| 9 November 2012 | Register inspection address has been changed from Winston House 2 Dollis Park Finchley Central London N3 1HF England (1 page) |
| 9 November 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Annual return made up to 6 November 2012 no member list (3 pages) |
| 9 November 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 9 November 2012 (1 page) |
| 9 November 2012 | Annual return made up to 6 November 2012 no member list (3 pages) |
| 9 November 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 9 November 2012 (1 page) |
| 25 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 23 January 2012 | Annual return made up to 6 November 2011 no member list (3 pages) |
| 23 January 2012 | Director's details changed for Mr Matthew Martin Slane on 23 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 23 January 2012 (1 page) |
| 23 January 2012 | Annual return made up to 6 November 2011 no member list (3 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 no member list (3 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 no member list (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 no member list (4 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 no member list (4 pages) |
| 6 November 2009 | Secretary's details changed for Mr Peter Mckelvey Thompson on 1 October 2009 (1 page) |
| 6 November 2009 | Secretary's details changed for Mr Peter Mckelvey Thompson on 1 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for Mr Matthew Martin Slane on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Matthew Martin Slane on 1 October 2009 (2 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 10 November 2008 | Annual return made up to 08/11/08 (2 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 2A alexander grove finchley london N12 8NU (1 page) |
| 8 November 2007 | Annual return made up to 08/11/07 (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 November 2006 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
| 23 November 2006 | New director appointed (2 pages) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | New secretary appointed (3 pages) |
| 8 November 2006 | Incorporation (18 pages) |