Company NameHAN Consulting Limited
Company StatusDissolved
Company Number04071645
CategoryPrivate Limited Company
Incorporation Date14 September 2000 (20 years, 1 month ago)
Dissolution Date20 September 2016 (4 years, 1 month ago)
Previous NameHANS Consulting Limited

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Kyee Han
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2000(1 week after company formation)
Appointment Duration16 years (closed 20 September 2016)
RoleConsultant Surgeon A&E
Country of ResidenceEngland
Correspondence Address3 Marquis Grove
Norton
Cleveland
TS20 1QQ
Director NameSally Michele Han
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2000(1 week after company formation)
Appointment Duration16 years (closed 20 September 2016)
RolePractice Nurse
Country of ResidenceUnited Kingdom
Correspondence Address3 Marquis Grove
Norton
Cleveland
TS20 1QQ
Secretary NameSally Michele Han
NationalityBritish
StatusClosed
Appointed21 September 2000(1 week after company formation)
Appointment Duration16 years (closed 20 September 2016)
RolePractice Nurse
Country of ResidenceUnited Kingdom
Correspondence Address3 Marquis Grove
Norton
Cleveland
TS20 1QQ
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed14 September 2000(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2000(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales

Contact

Telephone01388 451749
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressKensington House
3 Kensington
Bishop Auckland
Durham
DL14 6HX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Kyee Han
50.00%
Ordinary
50 at £1Sally Michele Han
50.00%
Ordinary A

Accounts

Latest Accounts30 September 2015 (5 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
22 June 2016Application to strike the company off the register (3 pages)
9 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(6 pages)
25 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(6 pages)
19 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(6 pages)
10 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
15 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
18 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
4 October 2010Director's details changed for Sally Michele Han on 14 September 2010 (2 pages)
15 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
13 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008Return made up to 14/09/08; full list of members (4 pages)
25 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 November 2007Return made up to 14/09/07; full list of members (2 pages)
16 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 September 2006Return made up to 14/09/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 October 2005Return made up to 14/09/05; full list of members (7 pages)
6 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 October 2004Return made up to 14/09/04; full list of members (7 pages)
13 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 September 2003Return made up to 14/09/03; full list of members (7 pages)
16 May 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 September 2002Return made up to 14/09/02; full list of members (7 pages)
26 April 2002Ad 17/04/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 April 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 April 2002Memorandum and Articles of Association (7 pages)
22 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 October 2001Return made up to 14/09/01; full list of members (6 pages)
25 September 2000Registered office changed on 25/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
25 September 2000New secretary appointed;new director appointed (2 pages)
25 September 2000New director appointed (2 pages)
25 September 2000Director resigned (1 page)
25 September 2000Secretary resigned (1 page)
20 September 2000Company name changed hans consulting LIMITED\certificate issued on 21/09/00 (2 pages)
14 September 2000Incorporation (14 pages)