| Company Name | Hanbury Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03723189 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 2 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin John Martin |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 12 Hanbury Close Ware Hertfordshire SG12 7BZ |
| Secretary Name | Mr Paul Vernon Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salters Bishops Stortford Hertfordshire CM23 4NX |
| Secretary Name | Mrs Karen Lesley Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Hanbury Close Ware Hertfordshire SG12 7BZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,036 |
| Cash | £1,072 |
| Current Liabilities | £3,108 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2009 | Application for striking-off (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from cart lodge harps green bedlars green great hallingbury hertfordshire CM22 7TL (1 page) |
| 11 August 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 8 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 June 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 7 February 2004 | Registered office changed on 07/02/04 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 4 August 2003 | Registered office changed on 04/08/03 from: 12 hanbury close ware hertfordshire SG12 7BZ (1 page) |
| 15 April 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Return made up to 01/03/03; full list of members
|
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 20 July 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 May 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 8 March 1999 | Secretary resigned (1 page) |