HANBURY (FP) LIMITED

Key Data

Status

Dissolved

Company No.

03970184

Incorporation date

10/04/2000

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

18/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

28/03/2021

Liquidators' statement of receipts and payments to 2021-03-06

View PDF (24 pages)

06/05/2020

Liquidators' statement of receipts and payments to 2020-03-06

View PDF (23 pages)

02/07/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (23 pages)

01/07/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (23 pages)

10/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (23 pages)

24/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2017

Registered office address changed from C/O David Rubin & Partners Llp 1st Floor 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-11

View PDF (2 pages)

10/05/2017

Restoration by order of the court

View PDF (2 pages)

05/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-04-19

View PDF (11 pages)

02/05/2011

Statement of affairs with form 4.19

View PDF (9 pages)

02/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2011

Resolutions

View PDF (1 pages)

12/04/2011

Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2011-04-13

View PDF (2 pages)

10/02/2011

Appointment of Company Corporate Transfer Ltd as a director

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10/02/2011

Appointment of Genesys 2000 Limited as a secretary

View PDF (2 pages)

10/02/2011

Termination of appointment of Richard Hutchinson as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of John Phillips as a secretary

View PDF (1 pages)

10/02/2011

Appointment of Mr Phillip John Aubrey as a director

View PDF (2 pages)

10/02/2011

Registered office address changed from 12 Wharfedale Road Ipswich Suffolk IP1 4JP on 2011-02-11

View PDF (1 pages)

25/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

25/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Mr Richard Hanbury Hutchinson on 2010-04-11

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

26/05/2009

Secretary's change of particulars / john phillips / 01/05/2009

View PDF (1 pages)

26/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

27/07/2008

Capitals not rolled up

View PDF (2 pages)

28/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

28/04/2008

Director's change of particulars / richard hutchinson / 29/04/2008

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

18/08/2007

Ad 01/05/07--------- £ si 3334@1=3334 £ ic 5000/8334

View PDF (2 pages)

18/08/2007

Resolutions

View PDF (1 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

23/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

02/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

19/05/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

28/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

14/06/2004

Director resigned

View PDF (1 pages)

20/05/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

31/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

08/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

16/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

14/05/2002

Registered office changed on 15/05/02 from: 20 princes street ipswich suffolk IP1 1QT

View PDF (1 pages)

29/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

26/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Ad 08/05/00--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

26/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Ad 11/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Incorporation

View PDF (17 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/04/2000 - 10/04/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/04/2000 - 10/04/2000	67500
Mr Andrew John Hawes	Director	30/04/2007 - 30/12/2007	3
Syrett, Richard William	Director	30/04/2007 - 30/12/2007	9
Phillips, John Joseph	Secretary	31/12/2003 - 08/02/2011	256

Persons with Significant Control

No PSC data available.

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Description

About HANBURY (FP) LIMITED

HANBURY (FP) LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANBURY (FP) LIMITED?

HANBURY (FP) LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 18/04/2022.

Where is HANBURY (FP) LIMITED located?

HANBURY (FP) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does HANBURY (FP) LIMITED do?

HANBURY (FP) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for HANBURY (FP) LIMITED?

The latest filing was on 18/04/2022: Final Gazette dissolved following liquidation.