HANSARD SERVICES LIMITED
Overview
| Company Name | HANSARD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05106026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSARD SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is HANSARD SERVICES LIMITED located?
| Registered Office Address | 31/32 Ely Place London EC1N 6TD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSARD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for HANSARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Island Secretaries Ltd on Apr 02, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr David Lloyd as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Island Directors Limited as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Island Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Island Directors Limited on Apr 20, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Hansard Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Neil Parr as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HANSARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISLAND SECRETARIES LTD | Secretary | Grange Road St. Peter Port GY1 2QG Guernsey Granary House Guernsey, Ci |
| 151717020001 | ||||||||||||||
| LLOYD, David Samuel | Director | The Grange GY1 2QG St Peter Port Granary House Guernsey | Guernsey, Channel Islands | British | Company Director | 199865330001 | ||||||||||||
| PARR, Andrew Neil | Director | c/o Hansard Limited The Grange GY1 2QG St Peter Port Granary House Guernsey Guernsey | Guernsey | British | Chartered Accountant | 146807210001 | ||||||||||||
| HANSARD MANAGEMENT SERVICES LIMITED | Secretary | The Grange St. Peter Port GY1 2QL Guernsey Granary House Channel Islands | 112584040002 | |||||||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||||||
| ISLAND DIRECTORS LIMITED | Director | Nevis P O Box 69 Charlestown Hamilton Estate Nevis West Indies |
| 79753200002 | ||||||||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
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. - license: CC0