HANFORD DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03277931

Incorporation date

13/11/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1996)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2015

Application to strike the company off the register

View PDF (3 pages)

01/06/2015

Withdraw the company strike off application

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2015

Application to strike the company off the register

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/07/2013

Director's details changed for Mrs. Lynsey Mason on 2013-07-11

View PDF (2 pages)

28/01/2013

Registered office address changed from 13 Beechwood Avenue Finchley London N3 3AU United Kingdom on 2013-01-29

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

13/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

13/11/2012

Director's details changed for Mrs Lynsey Mason on 2012-09-01

View PDF (2 pages)

13/11/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

13/11/2012

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

15/05/2012

Director's details changed for Miss. Lynsey Greaves on 2012-05-07

View PDF (2 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/05/2011

Registered office address changed from 13 Beechwood Avenue Finchely London N3 3AU on 2011-05-20

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

08/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Director's details changed for Miss Lynsey Greaves on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/05/2009

Director's change of particulars / lynsey greaves / 11/05/2009

View PDF (2 pages)

25/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

06/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

26/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

28/12/2006

Location of register of members

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

25/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

18/12/2005

Return made up to 14/11/05; full list of members

View PDF (5 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/08/2005

Registered office changed on 25/08/05 from: 9-10 royal opera arcade london SW1 4UY

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

18/07/2005

Registered office changed on 19/07/05 from: 376 euston road london NW1 3BL

View PDF (1 pages)

30/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Registered office changed on 17/01/05 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

11/01/2004

Return made up to 14/11/03; full list of members

View PDF (5 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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21/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

16/04/2002

Registered office changed on 17/04/02 from: ibex house baker street weybridge surrey KT13 8AH

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

11/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

06/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

16/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/03/1998

Director's particulars changed

View PDF (1 pages)

19/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

Registered office changed on 01/02/97 from: suite 15347 72 new bond street london W1Y 9DD

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

13/11/1996

Incorporation

View PDF (27 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 HANFORD DESIGNS LIMITED

HANFORD DESIGNS LIMITED is an(a) Dissolved company incorporated on 13/11/1996 with the registered office located at Third Floor Carrington House, 126-130 Regent Street, London W1B 5SE. There are currently 2 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 HANFORD DESIGNS LIMITED?

HANFORD DESIGNS LIMITED is currently Dissolved. It was registered on 13/11/1996 and dissolved on 25/01/2016.

Where is HANFORD DESIGNS LIMITED located?

HANFORD DESIGNS LIMITED is registered at Third Floor Carrington House, 126-130 Regent Street, London W1B 5SE.

What does HANFORD DESIGNS LIMITED do?

HANFORD DESIGNS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HANFORD DESIGNS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.