HANRAHAN THOMAS LIMITED

Key Data

Status

Dissolved

Company No.

05333494

Incorporation date

16/01/2005

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2005)

10/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2012

Application to strike the company off the register

View PDF (3 pages)

16/02/2012

Termination of appointment of Dennis Thomas as a director on 2012-02-15

View PDF (1 pages)

16/02/2012

Termination of appointment of John Anthony Peter Hanrahan as a director on 2012-02-15

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/07/2011

Termination of appointment of Halco Secretaries Limited as a secretary

View PDF (1 pages)

17/07/2011

Appointment of David John Bearryman as a secretary

View PDF (2 pages)

17/07/2011

Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7rd United Kingdom on 2011-07-18

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

05/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

05/08/2010

Registered office address changed from 2 America Square London EC3N 2LU on 2010-08-06

View PDF (1 pages)

05/08/2010

Termination of appointment of David Bearryman as a secretary

View PDF (1 pages)

05/08/2010

Appointment of Halco Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

27/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

23/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

21/04/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

20/04/2009

Appointment Terminated Director david low

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

13/03/2008

Return made up to 17/01/08; full list of members

View PDF (7 pages)

13/03/2008

Director's Change of Particulars / john hanrahan / 01/05/2007 / HouseName/Number was: , now: rochester house; Street was: 6 sanders close, now: 174 princes road; Post Town was: stansted, now: buckhurst hill; Post Code was: CM24 8GY, now: IG9 5DJ

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

21/05/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

27/03/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

16/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

Registered office changed on 29/09/05 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Resolutions

View PDF (36 pages)

21/06/2005

Ad 01/04/05--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

29/03/2005

Registered office changed on 30/03/05 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Ad 02/02/05--------- £ si 44@1=44 £ ic 31/75

View PDF (2 pages)

29/03/2005

Ad 02/02/05--------- £ si 29@1=29 £ ic 2/31

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

16/01/2005

Incorporation

View PDF (26 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HALCO SECRETARIES LIMITED	Corporate Secretary	04/08/2010 - 12/07/2011	80
HALCO SECRETARIES LIMITED	Corporate Secretary	01/02/2005 - 09/08/2005	436
CLYDE SECRETARIES LIMITED	Corporate Secretary	16/01/2005 - 01/02/2005	459
Low, David Hamilton	Director	26/04/2005 - 28/01/2009	23
Duffy, Christopher William	Nominee Director	16/01/2005 - 01/02/2005	328

Persons with Significant Control

No PSC data available.

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Description

About HANRAHAN THOMAS LIMITED

HANRAHAN THOMAS LIMITED is an(a) Dissolved company incorporated on 16/01/2005 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. 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 HANRAHAN THOMAS LIMITED?

HANRAHAN THOMAS LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 10/09/2012.

Where is HANRAHAN THOMAS LIMITED located?

HANRAHAN THOMAS LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does HANRAHAN THOMAS LIMITED do?

HANRAHAN THOMAS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HANRAHAN THOMAS LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.