Hanningtons Inc Limited

Company Name	Hanningtons Inc Limited
Company Status	Dissolved
Company Number	07056174
Category	Private Limited Company
Incorporation Date	24 October 2009(14 years, 6 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Tidy Tv & Film Directors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederick Hannington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2021)
Role	Car Sales & Mechanical Repairs
Country of Residence	England
Correspondence Address	Sevenoaks Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Miss Jacqueline Hannington
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2021)
Role	Car Sales And Mechanical Repairs
Country of Residence	United Kingdom
Correspondence Address	144 Long Lane Stanwell Middlesex TW19 7AJ

Director Name	Mr James Hannington
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2021)
Role	Car Sales And Mechanical Repairs
Country of Residence	United Kingdom
Correspondence Address	81 Stanwell Road Ashford Middlesex TW15 3EQ

Director Name	Mr Robert Hannington
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2021)
Role	Car Sales And Mechanical Repairs
Country of Residence	United Kingdom
Correspondence Address	249 Clare Road Staines Middlesex TW19 7EF

Director Name	Mr Ross Hannington
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2021)
Role	Car Sales And Mechanical Repairs
Country of Residence	United Kingdom
Correspondence Address	Beresford House 48 Bedfont Road Staines Middlesex TW19 7LT

Director Name	Mr Scott Frederick Hannington
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2021)
Role	Photographic Consultant
Country of Residence	United Kingdom
Correspondence Address	29 South Drive Ruslip Middlesex HA4 8EU

Director Name	Mr William Hannington
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2021)
Role	Car Sales And Mechanical Repairs
Country of Residence	England
Correspondence Address	Beresford House 48 Bedfont Road Staines Middlesex TW19 7LT

Director Name	Ms Danielle Hannington
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2021)
Role	Car Sales And Mechanical Repairs
Country of Residence	England
Correspondence Address	House Boat Samantha Scotland Bridge Lock Scotland Bridge Road Addlestone Surrey KT13 3HL

Director Name	Mrs Elizabeth Logan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2009(same day as company formation)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	1 Coller Mews Crowborough East Sussex TN6 3BW

Secretary Name	Miss Astrid Forster
Status	Resigned
Appointed	24 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Director Name	Mr Denis Christopher Carter Lunn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Location

Registered Address	Nicholas House River Front Enfield EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
13 April 2021	Application to strike the company off the register (2 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
12 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 24 October 2019 with updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 November 2017	Registered office address changed from Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ England to Nicholas House River Front Enfield EN1 3FG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ England to Nicholas House River Front Enfield EN1 3FG on 28 November 2017 (1 page)
28 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
7 July 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 7 July 2016 (1 page)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 November 2015	Annual return made up to 24 October 2015 Statement of capital on 2015-11-02 GBP 100 (10 pages)
2 November 2015	Annual return made up to 24 October 2015 Statement of capital on 2015-11-02 GBP 100 (10 pages)
17 November 2014	Director's details changed for Ms Danielle Hannington on 10 November 2014 (2 pages)
17 November 2014	Director's details changed for Ms Danielle Hannington on 10 November 2014 (2 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (11 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (11 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 October 2014	Appointment of Mr William Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Mr William Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Ms Danielle Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Mr Ross Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Miss Jacqueline Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Mr Robert Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Termination of appointment of Denis Christopher Carter Lunn as a director on 28 March 2014 (1 page)
2 October 2014	Appointment of Mr James Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Miss Jacqueline Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Termination of appointment of Denis Christopher Carter Lunn as a director on 28 March 2014 (1 page)
2 October 2014	Appointment of Mr Frederick Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Mr Scott Frederick Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Mr James Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (3 pages)
2 October 2014	Appointment of Ms Danielle Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Mr Ross Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Mr Frederick Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (3 pages)
2 October 2014	Appointment of Mr Robert Hannington as a director on 28 March 2014 (2 pages)
2 October 2014	Appointment of Mr Scott Frederick Hannington as a director on 28 March 2014 (2 pages)
30 September 2014	Company name changed tidy tv & film directors LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution (3 pages)
30 September 2014	Company name changed tidy tv & film directors LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-29 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (3 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (3 pages)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
25 February 2013	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	Annual return made up to 24 October 2011 (4 pages)
6 March 2012	Annual return made up to 24 October 2011 (4 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
20 December 2011	Termination of appointment of Elizabeth Logan as a director (1 page)
20 December 2011	Appointment of Mr Denis Christopher Carter Lunn as a director (2 pages)
20 December 2011	Termination of appointment of Elizabeth Logan as a director (1 page)
20 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
20 December 2011	Appointment of Mr Denis Christopher Carter Lunn as a director (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
3 November 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
24 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
24 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
24 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Hanningtons Inc Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London