Company NameHanage Internet Limited
Company StatusDissolved
Company Number05249458
CategoryPrivate Limited Company
Incorporation Date4 October 2004(19 years, 6 months ago)
Dissolution Date7 November 2006 (17 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Christopher Richard Hanage
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2004(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address169 Boundaries Road
London
SW12 8HE
Secretary NameMr Richard Philip Hanage
NationalityBritish
StatusClosed
Appointed04 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Grey Towers Drive
Middlesbrough
Cleveland
TS7 0LT
Director NameMr Richard Philip Hanage
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(5 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Grey Towers Drive
Middlesbrough
Cleveland
TS7 0LT
Director NameMr Derek Julian Barr
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Corfton Road
Ealing
London
W5 2HR
Director NameMr Robert Leslie Norbury
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
72 Eaton Square
London
SW1W 9AS
Director NameMr Derek Malcolm Phillips
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(5 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Holyrood House
Church End South Leigh
Witney
Oxfordshire
OX29 6US
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 October 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address50 Grey Towers Drive
Middlesbrough
TS7 0LT
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishNunthorpe
WardNunthorpe
Built Up AreaTeesside

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
15 June 2006Application for striking-off (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
9 March 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006Return made up to 04/10/05; full list of members (13 pages)
27 October 2005S-div 18/10/05 (1 page)
21 July 2005Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
25 January 2005Div 07/01/05 (1 page)
25 January 2005Resolutions
  • RES13 ‐ Re:division of shares 15/12/04
(1 page)
19 January 2005New director appointed (2 pages)
4 October 2004Incorporation (17 pages)
4 October 2004Secretary resigned (1 page)