HANN-TURNER LIMITED

Key Data

Status

Dissolved

Company No.

00726097

Incorporation date

04/06/1962

Size

Full

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1962)

17/02/2011

Final Gazette dissolved following liquidation

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17/11/2010

Administrator's progress report to 2010-11-15

View PDF (8 pages)

17/11/2010

Notice of move from Administration to Dissolution on 2010-11-15

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24/06/2010

Administrator's progress report to 2010-05-16

View PDF (7 pages)

02/03/2010

Statement of affairs with form 2.14B

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14/01/2010

Statement of administrator's proposal

View PDF (15 pages)

20/11/2009

Appointment of an administrator

View PDF (1 pages)

09/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

18/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/08/2007

Return made up to 29/12/06; full list of members; amend

View PDF (8 pages)

21/04/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/04/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

01/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

28/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2002

Registered office changed on 10/05/02 from: 381 kennington road london SE11 4PT

View PDF (1 pages)

07/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

07/01/2002

Registered office changed on 07/01/02 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2001

Resolutions

View PDF (4 pages)

21/03/2001

Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD

View PDF (1 pages)

08/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

04/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Return made up to 29/12/99; full list of members

View PDF (9 pages)

15/02/2000

Director's particulars changed

View PDF (1 pages)

25/10/1999

Amended full accounts made up to 1998-12-31

View PDF (13 pages)

03/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

New director appointed

View PDF (2 pages)

25/03/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

14/03/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Registered office changed on 15/12/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/04/1998

Return made up to 29/12/97; full list of members

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02/02/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Return made up to 29/12/96; full list of members

View PDF (7 pages)

10/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

13/09/1996

Director's particulars changed

View PDF (0 pages)

22/12/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/12/1995

Full accounts made up to 1993-12-31

View PDF (10 pages)

13/04/1995

Return made up to 29/12/94; no change of members

View PDF (4 pages)

13/04/1995

Registered office changed on 13/04/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

10/08/1994

Particulars of mortgage/charge

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17/04/1994

Return made up to 29/12/93; full list of members

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08/01/1994

Full accounts made up to 1992-12-31

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26/06/1993

Declaration of satisfaction of mortgage/charge

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26/06/1993

Declaration of satisfaction of mortgage/charge

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26/06/1993

Declaration of satisfaction of mortgage/charge

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24/06/1993

Particulars of mortgage/charge

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08/02/1993

Return made up to 29/12/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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17/03/1992

Full accounts made up to 1990-12-31

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17/03/1992

Return made up to 29/12/91; no change of members

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26/02/1992

Declaration of satisfaction of mortgage/charge

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26/02/1992

Declaration of satisfaction of mortgage/charge

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26/02/1992

Declaration of satisfaction of mortgage/charge

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01/02/1992

Particulars of mortgage/charge

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26/07/1991

Particulars of mortgage/charge

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21/05/1991

Return made up to 29/12/90; no change of members

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13/05/1991

Full accounts made up to 1989-12-31

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01/10/1990

Declaration of satisfaction of mortgage/charge

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01/10/1990

Declaration of satisfaction of mortgage/charge

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08/05/1990

Particulars of mortgage/charge

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08/05/1990

Particulars of mortgage/charge

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30/03/1990

Full accounts made up to 1988-12-31

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30/03/1990

Return made up to 29/12/89; full list of members

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29/03/1989

Return made up to 29/12/88; full list of members

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21/02/1989

Full accounts made up to 1987-12-31

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25/11/1988

Particulars of mortgage/charge

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23/08/1988

Particulars of mortgage/charge

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27/11/1987

Accounting reference date extended from 30/09 to 31/12

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13/11/1987

Registered office changed on 13/11/87 from: 18 bedford row london WC1

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25/08/1987

Director resigned;new director appointed

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25/08/1987

Director resigned;new director appointed

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25/08/1987

Secretary resigned;new secretary appointed

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17/07/1987

Accounts for a small company made up to 1986-09-30

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17/07/1987

Return made up to 29/05/87; full list of members

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29/01/1987

Return made up to 23/06/86; full list of members

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28/08/1986

Return made up to 25/06/85; full list of members

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28/07/1986

Accounts for a small company made up to 1985-09-20

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28/07/1986

Return made up to 31/12/85; full list of members

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04/06/1962

Miscellaneous

View PDF (1 pages)

04/06/1962

Incorporation

View PDF (14 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Burnett, Angus Piers	Director	31/03/1999 - Present	35
Burnett, Simon Henry	Director	31/03/1999 - Present	36
Han, Timothy	Secretary	11/02/2003 - 06/06/2005	14
Burnett, Simon Henry	Secretary	06/06/2005 - Present	19
Burnett, Angus Piers	Secretary	17/05/2000 - 01/04/2007	14

Persons with Significant Control

No PSC data available.

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Description

About HANN-TURNER LIMITED

HANN-TURNER LIMITED is an(a) Dissolved company incorporated on 04/06/1962 with the registered office located at 381 Kennington Road, London, SE11 4PT. 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 HANN-TURNER LIMITED?

HANN-TURNER LIMITED is currently Dissolved. It was registered on 04/06/1962 and dissolved on 17/02/2011.

Where is HANN-TURNER LIMITED located?

HANN-TURNER LIMITED is registered at 381 Kennington Road, London, SE11 4PT.

What does HANN-TURNER LIMITED do?

HANN-TURNER LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for HANN-TURNER LIMITED?

The latest filing was on 17/02/2011: Final Gazette dissolved following liquidation.