Company NameAdams & Hann Limited
DirectorJohn Charles Hann
Company StatusDissolved
Company Number00530842
CategoryPrivate Limited Company
Incorporation Date24 March 1954(66 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr John Charles Hann
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(36 years, 10 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address1 Harlowbury Mews Old Road
Harlow
Essex
CM17 0HE
Secretary NameRapid Company Services Limited (Corporation)
StatusCurrent
Appointed01 December 1997(43 years, 8 months after company formation)
Appointment Duration23 years
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Director NameDorothy Winifred Hann
Date of BirthFebruary 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(36 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 September 1993)
RoleCompany Director
Correspondence Address6 Springfield Gardens
Upminster
Essex
RM14 3EJ
Director NameJean Margaret Paling
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(36 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 October 1992)
RoleCompany Director
Correspondence Address39 Tawny Avenue
Upminster
Essex
RM14 2EP
Secretary NameDorothy Winifred Hann
NationalityBritish
StatusResigned
Appointed31 January 1991(36 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 1997)
RoleCompany Director
Correspondence Address6 Springfield Gardens
Upminster
Essex
RM14 3EJ

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£712,737
Cash£6,369
Current Liabilities£125,952

Accounts

Latest Accounts31 March 2000 (20 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

28 March 2002Dissolved (1 page)
28 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2001Registered office changed on 24/10/01 from: lovet road the pinnacles harlow essex CM19 5TB (1 page)
18 October 2001Declaration of solvency (4 pages)
18 October 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 October 2001Appointment of a voluntary liquidator (1 page)
14 February 2001Return made up to 31/01/01; full list of members (6 pages)
15 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000Return made up to 31/01/00; full list of members (6 pages)
5 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
15 March 1999Return made up to 31/01/99; full list of members (7 pages)
15 December 1998Director's particulars changed (1 page)
2 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
20 April 1998Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 April 1998Director's particulars changed (1 page)
12 January 1998New secretary appointed (2 pages)
12 January 1998Secretary resigned (1 page)
2 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
24 February 1997Return made up to 31/01/97; full list of members (6 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1996Return made up to 31/01/96; no change of members (4 pages)