HANVELL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01138306

Incorporation date

08/10/1973

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1986)

29/03/2011

Final Gazette dissolved via voluntary strike-off

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14/12/2010

First Gazette notice for voluntary strike-off

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29/11/2010

Application to strike the company off the register

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29/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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24/09/2010

Statement by Directors

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24/09/2010

Statement of capital on 2010-09-24

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24/09/2010

Solvency Statement dated 17/09/10

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24/09/2010

Resolutions

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03/08/2010

Resolutions

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29/07/2010

Appointment of Mr Robert David Green as a director

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29/07/2010

Termination of appointment of Robert Green as a secretary

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01/02/2010

Accounts for a dormant company made up to 2009-04-30

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20/01/2010

Termination of appointment of Edwin Barnes as a director

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29/12/2009

Termination of appointment of James Mccann as a director

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25/09/2009

Return made up to 31/08/09; full list of members

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16/02/2009

Accounts made up to 2008-04-30

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26/09/2008

Return made up to 31/08/08; full list of members

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03/03/2008

Accounts made up to 2007-04-30

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28/09/2007

Return made up to 31/08/07; full list of members

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30/07/2007

Secretary resigned

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30/07/2007

New secretary appointed

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21/02/2007

Accounting reference date extended from 31/12/06 to 30/04/07

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30/10/2006

New director appointed

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30/10/2006

New director appointed

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30/10/2006

New secretary appointed

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30/10/2006

Secretary resigned;director resigned

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30/10/2006

Director resigned

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27/10/2006

Declaration of satisfaction of mortgage/charge

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27/09/2006

Accounts made up to 2005-12-31

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26/09/2006

Return made up to 31/08/06; full list of members

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23/09/2005

Return made up to 31/08/05; full list of members

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01/09/2005

Accounts made up to 2004-12-31

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26/01/2005

Registered office changed on 26/01/05 from: exchange house lake street leighton buzzard bedfordshire LU7 1BJ

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28/09/2004

Return made up to 31/08/04; full list of members

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01/09/2004

Accounts made up to 2003-12-31

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29/11/2003

Director's particulars changed

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20/10/2003

Accounts made up to 2002-12-31

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29/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

07/10/2002

Accounts made up to 2001-12-31

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27/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

12/10/2001

Accounts made up to 2000-12-31

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17/09/2001

Return made up to 31/08/01; full list of members

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17/09/2001

Secretary's particulars changed;director's particulars changed

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17/09/2001

Registered office changed on 17/09/01

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25/09/2000

Return made up to 31/08/00; full list of members

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16/08/2000

Accounts made up to 1999-12-31

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21/09/1999

Return made up to 31/08/99; full list of members

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23/08/1999

Accounts made up to 1998-12-31

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21/06/1999

Registered office changed on 21/06/99 from: 42 vandyke road leighton buzzard beds LU7 8HH

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27/10/1998

Accounts made up to 1997-12-31

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21/09/1998

Return made up to 31/08/98; no change of members

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24/10/1997

Accounts made up to 1996-12-31

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24/10/1997

Resolutions

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05/09/1997

Return made up to 31/08/97; full list of members

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25/10/1996

Full accounts made up to 1995-12-31

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17/09/1996

Return made up to 31/08/96; full list of members

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18/10/1995

Accounts for a small company made up to 1994-12-31

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15/09/1995

Return made up to 31/08/95; no change of members

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06/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Accounts for a small company made up to 1993-12-31

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20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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16/09/1994

Return made up to 31/08/94; no change of members

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07/06/1994

Particulars of mortgage/charge

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04/10/1993

Full accounts made up to 1992-12-31

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30/09/1993

Return made up to 31/08/93; full list of members

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22/04/1993

Return made up to 04/09/92; no change of members; amend

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22/04/1993

Return made up to 04/09/91; no change of members; amend

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30/10/1992

Accounts for a small company made up to 1991-12-31

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01/10/1992

Return made up to 04/09/92; no change of members

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29/01/1992

Accounts for a small company made up to 1990-12-31

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31/10/1991

Return made up to 04/09/91; no change of members

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27/02/1991

Accounts for a small company made up to 1989-12-31

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16/02/1991

Return made up to 31/12/90; full list of members

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26/02/1990

Accounting reference date shortened from 30/11 to 31/12

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14/02/1990

Return made up to 04/09/89; full list of members

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14/02/1990

Registered office changed on 14/02/90 from: 9 bicester road aylesbury buckinghamshire HP193AG

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03/01/1990

Accounts for a small company made up to 1988-12-31

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14/10/1988

Accounts for a small company made up to 1987-12-31

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14/10/1988

Return made up to 29/09/88; full list of members

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14/10/1987

Particulars of mortgage/charge

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07/09/1987

Secretary resigned;new secretary appointed

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07/09/1987

Director resigned;new director appointed

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07/09/1987

Registered office changed on 07/09/87 from: 16 lakes lane newport pagnell bucks

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10/08/1987

Particulars of mortgage/charge

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05/08/1987

Declaration of satisfaction of mortgage/charge

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05/08/1987

Declaration of satisfaction of mortgage/charge

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05/06/1987

Accounts for a small company made up to 1986-11-30

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05/06/1987

Return made up to 09/05/87; full list of members

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02/01/1986

Accounts for a small company made up to 1985-11-30

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02/01/1986

Return made up to 26/12/86; full list of members

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Dormant

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Mccann, Jeanette Marie	Director	22/02/1995 - 13/10/2006	6
Mccann, James Christopher	Director	13/10/2006 - 27/11/2009	39
Green, Robert David	Director	20/07/2010 - Present	103
Green, Robert David	Secretary	20/07/2007 - 20/07/2010	6
Lewis, Pauline Sau Yoke	Secretary	13/10/2006 - 20/07/2007	4

Persons with Significant Control

No PSC data available.

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Description

About HANVELL CONSTRUCTION LIMITED

HANVELL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 08/10/1973 with the registered office located at Shirwell House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANVELL CONSTRUCTION LIMITED?

HANVELL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 08/10/1973 and dissolved on 29/03/2011.

Where is HANVELL CONSTRUCTION LIMITED located?

HANVELL CONSTRUCTION LIMITED is registered at Shirwell House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire MK4 1GA.

What does HANVELL CONSTRUCTION LIMITED do?

HANVELL CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HANVELL CONSTRUCTION LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.