| Company Name | Richard Hanage Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762905 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Philip Hanage |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 50 Grey Towers Drive Middlesbrough Cleveland TS7 0LT |
| Secretary Name | Patricia Anne Hanage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Grey Towers Drive Middlesbrough TS7 0LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01642 317309 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 50 Grey Towers Drive Middlesbrough Cleveland TS7 0LT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Nunthorpe |
| Ward | Nunthorpe |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Richard Hanage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 29 October 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 15 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 16 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 May 2005 | Return made up to 13/05/05; full list of members
|
| 27 May 2005 | Return made up to 13/05/05; full list of members
|
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (2 pages) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (2 pages) |
| 15 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 15 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Incorporation (18 pages) |
| 13 May 2003 | Incorporation (18 pages) |