| Company Name | William Hannah Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06168464 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr William Christopher Hannah |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 77 Breval Crescent Hardgate Clydebank West Dunbartonshire G81 6LS Scotland |
| Secretary Name | Marlene Maria Hannah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Breval Crescent Hardgate Clydebank West Dunbartonshire G81 6LS Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | William Christopher Hannah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,185 |
| Cash | £15 |
| Current Liabilities | £6,063 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2014 | Application to strike the company off the register (3 pages) |
| 14 April 2014 | Application to strike the company off the register (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for William Christopher Hannah on 19 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for William Christopher Hannah on 19 March 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 26 March 2008 | Curr ext from 31/03/2008 to 31/05/2008 (1 page) |
| 26 March 2008 | Curr ext from 31/03/2008 to 31/05/2008 (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 19 March 2007 | Incorporation (12 pages) |
| 19 March 2007 | Incorporation (12 pages) |