HANNANT & SONS (WOOD FINISHES) LTD

Overview

Company Name	HANNANT & SONS (WOOD FINISHES) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04678088
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003
Date of Cessation	Jul 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANNANT & SONS (WOOD FINISHES) LTD?

(2412) /

Where is HANNANT & SONS (WOOD FINISHES) LTD located?

Registered Office Address	Unit 1 Goonhilland Burnthouse TR10 9AS Penryn Cornwall
Undeliverable Registered Office Address	No

What were the previous names of HANNANT & SONS (WOOD FINISHES) LTD?

Previous Company Names
Company Name	From	Until
HANNANT WAX & STAINS LIMITED	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for HANNANT & SONS (WOOD FINISHES) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for HANNANT & SONS (WOOD FINISHES) LTD?

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 30, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2010	Application to strike the company off the register	3 pages	DS01

Jun 25, 2009	Total exemption small company accounts made up to Aug 31, 2008	6 pages	AA

Apr 08, 2009	legacy	3 pages	363a

Jul 17, 2008	Total exemption small company accounts made up to Aug 31, 2006	6 pages	AA

Jun 11, 2008	legacy	2 pages	288a

Jun 03, 2008	legacy	1 pages	288b

Jun 03, 2008	Total exemption small company accounts made up to Aug 31, 2007	6 pages	AA

Mar 28, 2008	legacy	3 pages	363a

Mar 20, 2007	legacy	6 pages	363s
Mar 20, 2007	legacy	pages	363(288)
Nov 22, 2006	legacy	1 pages	225
Mar 08, 2006	legacy	8 pages	363s
Mar 08, 2006	legacy	pages	363(288)
Mar 08, 2006	legacy	pages	363(287)
Mar 08, 2006	legacy	pages	363(353)
Mar 08, 2006	legacy	2 pages	288a
Nov 01, 2005	Accounts made up to Feb 28, 2005	1 pages	AA
Mar 31, 2005	legacy	7 pages	363s
Mar 31, 2005	legacy	2 pages	288a
Mar 31, 2005	legacy	1 pages	288b
Oct 04, 2004	Accounts made up to Feb 29, 2004	2 pages	AA
Apr 13, 2004	legacy	7 pages	363s
Apr 13, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of HANNANT & SONS (WOOD FINISHES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNANT, Luke Roland 23 Arwenack Street TR11 3JA Falmouth Cornwall	May 29, 2008		Secretary	23 Arwenack Street TR11 3JA Falmouth Cornwall		British		88225790002
HANNANT, Luke Roland 23 Arwenack Street TR11 3JA Falmouth Cornwall	Feb 25, 2003		Director	23 Arwenack Street TR11 3JA Falmouth Cornwall	United Kingdom	British	1976-4	88225790002
DAWSON, Derek Charles 19 Castle Road Sandgate CT20 3AG Folkestone Kent	Feb 17, 2005	Sep 01, 2005	Secretary	19 Castle Road Sandgate CT20 3AG Folkestone Kent		British		104151290001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 25, 2003	Feb 25, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
HANNANT, Luke Roland 54 Sandgate Hill Sandgate CT20 3AX Folkestone Kent	Feb 25, 2003	Feb 17, 2005	Secretary	54 Sandgate Hill Sandgate CT20 3AX Folkestone Kent		British		88225790001
HANNANT, Michael 5 Seabrook Gardens Seabrook CT21 5RD Hythe Kent	Sep 01, 2005	Nov 29, 2007	Secretary	5 Seabrook Gardens Seabrook CT21 5RD Hythe Kent		British		42209520003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 25, 2003	Feb 25, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HANNANT, Ceri Tegwyn 8 Imbert Close TN28 8XP New Romney Kent	Feb 25, 2003	Sep 01, 2005	Director	8 Imbert Close TN28 8XP New Romney Kent		British	1974-1	89349410001
HANNANT, Michael 5 Seabrook Gardens Seabrook CT21 5RD Hythe Kent	Feb 25, 2003	Sep 01, 2005	Director	5 Seabrook Gardens Seabrook CT21 5RD Hythe Kent		British	1947-7	42209520003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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