CARL HANSON LIMITED

Key Data

Status

Dissolved

Company No.

03967775

Incorporation date

06/04/2000

Size

Total Exemption Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

18/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2018

Registered office address changed to PO Box 4385, 03967775: Companies House Default Address, Cardiff, CF14 8LH on 2018-06-25

View PDF (1 pages)

18/06/2018

Completion of winding up

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05/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (3 pages)

05/05/2013

Register inspection address has been changed

View PDF (1 pages)

05/05/2013

Registered office address changed from 9-11 New Bridge Street London EC4V 6AN United Kingdom on 2013-05-06

View PDF (1 pages)

04/02/2013

Order of court to wind up

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26/07/2012

Total exemption small company accounts made up to 2011-09-30

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28/06/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (3 pages)

16/09/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (3 pages)

24/04/2011

Registered office address changed from Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH on 2011-04-25

View PDF (1 pages)

01/09/2010

Accounts for a dormant company made up to 2009-09-30

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09/07/2010

Particulars of a mortgage or charge / charge no: 2

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10/05/2010

Particulars of a mortgage or charge / charge no: 1

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28/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

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25/04/2010

Termination of appointment of Vijay Hanspal as a secretary

View PDF (1 pages)

25/04/2010

Termination of appointment of Inderjit Hanspal as a director

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08/04/2010

Appointment of Mr Vijay Hanspal as a director

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08/10/2009

Accounts for a dormant company made up to 2008-09-30

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17/06/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

17/06/2009

Director's change of particulars / inder hanspal / 17/06/2009

View PDF (1 pages)

07/06/2009

Director's change of particulars / inder hanspal / 02/06/2009

View PDF (1 pages)

03/09/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

04/05/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

16/05/2007

Return made up to 07/04/07; no change of members

View PDF (6 pages)

21/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

26/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

09/05/2006

Return made up to 07/04/06; full list of members

View PDF (6 pages)

16/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

08/05/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

25/05/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

07/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

29/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

26/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

08/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

07/01/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

24/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

01/03/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARL HANSON LIMITED

CARL HANSON LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at 4385, 03967775: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL HANSON LIMITED?

CARL HANSON LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 18/09/2018.

Where is CARL HANSON LIMITED located?

CARL HANSON LIMITED is registered at 4385, 03967775: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CARL HANSON LIMITED do?

CARL HANSON LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CARL HANSON LIMITED?

The latest filing was on 18/09/2018: Final Gazette dissolved following liquidation.