| Company Name | HAN Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071645 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | HANS Consulting Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Kyee Han |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(1 week after company formation) |
| Appointment Duration | 16 years (closed 20 September 2016) |
| Role | Consultant Surgeon A&E |
| Country of Residence | England |
| Correspondence Address | 3 Marquis Grove Norton Cleveland TS20 1QQ |
| Director Name | Sally Michele Han |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(1 week after company formation) |
| Appointment Duration | 16 years (closed 20 September 2016) |
| Role | Practice Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Marquis Grove Norton Cleveland TS20 1QQ |
| Secretary Name | Sally Michele Han |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(1 week after company formation) |
| Appointment Duration | 16 years (closed 20 September 2016) |
| Role | Practice Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Marquis Grove Norton Cleveland TS20 1QQ |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Contact
| Telephone | 01388 451749 |
|---|---|
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kyee Han 50.00% Ordinary |
|---|---|
| 50 at £1 | Sally Michele Han 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 25 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Sally Michele Han on 14 September 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 24 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 26 April 2002 | Ad 17/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 22 April 2002 | Memorandum and Articles of Association (7 pages) |
| 22 April 2002 | Resolutions
|
| 2 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 25 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Company name changed hans consulting LIMITED\certificate issued on 21/09/00 (2 pages) |
| 14 September 2000 | Incorporation (14 pages) |