| Company Name | J Hannan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521172 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
| Previous Name | Dixon & Hannan Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | John Hannan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
| Secretary Name | Susan Hannan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 October 2012) |
| Role | Company Director |
| Correspondence Address | 12 Millfields Newton Aycliffe County Durham DL5 6ND |
| Director Name | Peter Dixon |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Correspondence Address | The Gables Durham Road Ferryhill County Durham DL17 8LD |
| Secretary Name | John Hannan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Millfields Aycliffe Newton Aycliffe County Durham DL5 6ND |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Hannan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,047 |
| Cash | £67,762 |
| Current Liabilities | £3,437 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 1 September 2010 | Director's details changed for John Hannan on 29 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for John Hannan on 29 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 18 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 31 August 2007 | Location of register of members (1 page) |
| 31 August 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 31 August 2007 | Location of debenture register (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 1 cockton hill road bishop auckland county durham DL14 6EN (1 page) |
| 31 August 2007 | Location of debenture register (1 page) |
| 31 August 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 1 cockton hill road bishop auckland county durham DL14 6EN (1 page) |
| 31 August 2007 | Location of register of members (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 14 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 6 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 5 August 2005 | Company name changed dixon & hannan LIMITED\certificate issued on 05/08/05 (2 pages) |
| 5 August 2005 | Company name changed dixon & hannan LIMITED\certificate issued on 05/08/05 (2 pages) |
| 23 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 16 April 2004 | Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page) |
| 16 April 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 16 April 2004 | Accounts made up to 5 April 2003 (1 page) |
| 16 April 2004 | Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page) |
| 16 April 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 2 October 2003 | Return made up to 29/08/03; full list of members
|
| 2 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2002 | New secretary appointed (1 page) |
| 5 December 2002 | New secretary appointed (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Incorporation (15 pages) |
| 29 August 2002 | Incorporation (15 pages) |