HANSEN YOUNG LIMITED

Key Data

Status

Dissolved

Company No.

05082717

Incorporation date

23/03/2004

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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24/07/2011

Application to strike the company off the register

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02/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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03/02/2010

Termination of appointment of Tina Young as a secretary

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02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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01/02/2010

Director's details changed for Mr James Douglas Young on 2009-10-01

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01/02/2010

Director's details changed for Mr Andrew John Linnell on 2009-10-01

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31/03/2009

Return made up to 24/03/09; full list of members

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30/03/2009

Registered office changed on 31/03/2009 from c/o c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/01/2009

Appointment Terminated Director colin smith

View PDF (1 pages)

14/01/2009

Appointment Terminated Director gary beaumont

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27/08/2008

Particulars of a mortgage or charge / charge no: 1

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26/06/2008

Total exemption small company accounts made up to 2007-08-31

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25/06/2008

Return made up to 24/03/08; full list of members

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18/06/2008

Director's Change of Particulars / james young / 15/04/2004 / Title was: , now: mr; Honours was: ba ca, now:

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18/06/2008

Director's Change of Particulars / andrew linnell / 02/03/2008 / HouseName/Number was: 25-1, now: 25/1

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18/06/2008

Secretary's Change of Particulars / tina young / 15/04/2004 / Title was: , now: mrs

View PDF (1 pages)

08/05/2008

Director appointed mr andrew john linnell

View PDF (2 pages)

08/04/2008

Accounting reference date shortened from 31/08/2008 to 30/06/2008

View PDF (1 pages)

08/04/2008

Accounting reference date extended from 30/06/2007 to 31/08/2007 Alignment with Parent or Subsidiary

View PDF (1 pages)

27/03/2008

Director appointed mr gary beaumont

View PDF (1 pages)

26/03/2008

Director appointed mr colin david smith

View PDF (1 pages)

04/03/2008

Registered office changed on 05/03/2008 from old station road loughton essex IG10 4PL

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04/03/2008

Prev sho from 31/08/2007 to 30/06/2007

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04/12/2007

Director resigned

View PDF (1 pages)

13/11/2007

Memorandum and Articles of Association

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06/11/2007

Certificate of change of name

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10/07/2007

Return made up to 24/03/07; full list of members

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02/07/2007

Total exemption small company accounts made up to 2006-08-31

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08/06/2006

Return made up to 24/03/06; full list of members

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26/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

08/01/2006

Auditor's resignation

View PDF (1 pages)

17/11/2005

Registered office changed on 18/11/05 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

28/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

13/01/2005

Ad 15/04/04-15/04/04 £ si 99@1=99 £ ic 1/100

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24/10/2004

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

14/07/2004

Registered office changed on 15/07/04 from: citypoint temple gate bristol avon BS1 6PL

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

Incorporation

View PDF (22 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Cullen, John Charles	Director	15/04/2004 - 02/11/2007	7
Smith, Colin David	Director	02/03/2008 - 28/11/2008	-
Beaumont, Gary	Director	02/03/2008 - 28/11/2008	6
Young, James Douglas	Director	15/04/2004 - Present	17
Roxburgh, Bruce Oliphant	Director	24/03/2004 - 15/04/2004	1

Persons with Significant Control

No PSC data available.

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Description

About HANSEN YOUNG LIMITED

HANSEN YOUNG LIMITED is an(a) Dissolved company incorporated on 23/03/2004 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. 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 HANSEN YOUNG LIMITED?

HANSEN YOUNG LIMITED is currently Dissolved. It was registered on 23/03/2004 and dissolved on 14/11/2011.

Where is HANSEN YOUNG LIMITED located?

HANSEN YOUNG LIMITED is registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG.

What does HANSEN YOUNG LIMITED do?

HANSEN YOUNG LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for HANSEN YOUNG LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.