Company NameM. A. Hanna UK Limited
Company StatusDissolved
Company Number01630694
CategoryPrivate Limited Company
Incorporation Date23 April 1982(41 years, 11 months ago)
Dissolution Date17 August 2010 (13 years, 7 months ago)
Previous NamesJauntbrook Limited and Victor International Plastics Limited

Business Activity

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

Directors

Secretary NameMr Peter Martin Juhl
StatusClosed
Appointed12 October 2009(27 years, 5 months after company formation)
Appointment Duration10 months, 1 week (closed 17 August 2010)
RoleCompany Director
Correspondence Address2 The Willows
Great Sankey
Warrington
Cheshire
WA5 2GF
Director NameMr Christopher Mohn
Date of BirthJune 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed15 February 2010(27 years, 10 months after company formation)
Appointment Duration6 months (closed 17 August 2010)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address33587 Walker Road
Avon Lake
Ohio
Oh 44012
Director NameMr John Samuel Alfred Dilley
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(10 years, 5 months after company formation)
Appointment Duration4 years (resigned 15 October 1996)
RoleManaging Director
Correspondence Address58 Ivy Lane
Macclesfield
Cheshire
SK11 8NU
Director NameRaymond Neville Duffin
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(10 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 26 April 1993)
RoleManaging Director
Correspondence AddressHyde House 32 Station Road
Kenilworth
Warwickshire
CV8 1JJ
Director NameRobin Richards
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(10 years, 5 months after company formation)
Appointment Duration3 months (resigned 12 January 1993)
RoleFinance Director
Correspondence Address21 Deronda Close
Bedworth
Nuneaton
Warwickshire
CV12 8QY
Secretary NameRobin Richards
NationalityBritish
StatusResigned
Appointed12 October 1992(10 years, 5 months after company formation)
Appointment Duration3 months (resigned 12 January 1993)
RoleCompany Director
Correspondence Address21 Deronda Close
Bedworth
Nuneaton
Warwickshire
CV12 8QY
Secretary NameTrevor John Clark
NationalityBritish
StatusResigned
Appointed12 January 1993(10 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 March 1996)
RoleCompany Director
Correspondence Address14 Laburnum Close
Hollywood
Birmingham
B47 5QW
Director NameTrevor John Clark
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 13 March 1996)
RoleAccountant
Correspondence Address14 Laburnum Close
Hollywood
Birmingham
B47 5QW
Director NameMr Nigel John Richmond
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 13 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Ravenscroft
Holmes Chapel
Crewe
Cheshire
CW4 7HJ
Director NameMichael Stephen Duffey
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 1996(13 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2000)
RoleCorporate Executive
Correspondence Address500 Club Drive
Aurora
Ohio 44202
United States
Director NameGarth Wesley Henry
Date of BirthJune 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed13 March 1996(13 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 December 1998)
RoleVice President
Correspondence AddressAvenue Des Erables,35a
1640 Rhode-Saint-Genese
1640
Director NameMr Maurice Huw Radley
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(14 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBracken Lodge
Churt
Farnham
Surrey
GU10 2NZ
Director NameBernard Baert
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed10 December 1998(16 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 15 February 2010)
RoleGeneral Manager
Country of ResidenceBelgium
Correspondence AddressRue Des Hougnes 149
Verviers
4800
Beligum
Director NameJohn Cavanagh
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(17 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2001)
RoleCompany Director
Correspondence Address24 Rivington Avenue
Wigan
Lancashire
WN1 2HY
Secretary NameMr David Stuart Hall
NationalityBritish
StatusResigned
Appointed23 May 2003(21 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 12 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Linden Grove
Woodsmoor
Stockport
Cheshire
SK2 7JP
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 1996(13 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 23 May 2003)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressEverite Road
Widnes
Cheshire
WA8 8PT
RegionNorth West
ConstituencyHalton
CountyCheshire
WardDitton
Built Up AreaWidnes

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2010Director's details changed for Bernard Baert on 27 October 2009 (1 page)
10 May 2010Director's details changed for Bernard Baert on 27 October 2009 (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010Application to strike the company off the register (2 pages)
27 April 2010Application to strike the company off the register (2 pages)
25 February 2010Termination of appointment of Bernard Baert as a director (1 page)
25 February 2010Appointment of Mr Christopher Mohn as a director (2 pages)
25 February 2010Appointment of Mr Christopher Mohn as a director (2 pages)
25 February 2010Termination of appointment of Bernard Baert as a director (1 page)
10 February 2010Termination of appointment of David Hall as a secretary (1 page)
10 February 2010Termination of appointment of David Hall as a secretary (1 page)
10 February 2010Appointment of Mr Peter Martin Juhl as a secretary (1 page)
10 February 2010Appointment of Mr Peter Martin Juhl as a secretary (1 page)
5 January 2010Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 January 2010Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 October 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 5,000,000
(4 pages)
27 October 2009Annual return made up to 13 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 5,000,000
(4 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008Accounts made up to 31 December 2007 (4 pages)
16 October 2008Return made up to 13/10/08; full list of members (3 pages)
16 October 2008Return made up to 13/10/08; full list of members (3 pages)
3 November 2007Return made up to 13/10/07; no change of members (6 pages)
3 November 2007Return made up to 13/10/07; no change of members (6 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2007Accounts made up to 31 December 2006 (4 pages)
6 December 2006Return made up to 13/10/06; full list of members (6 pages)
6 December 2006Return made up to 13/10/06; full list of members (6 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2006Accounts made up to 31 December 2005 (4 pages)
21 June 2006Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
21 June 2006Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
29 November 2005Return made up to 13/10/05; full list of members (6 pages)
29 November 2005Return made up to 13/10/05; full list of members (6 pages)
3 November 2005Accounts made up to 31 December 2004 (4 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 November 2004Accounts made up to 31 December 2003 (4 pages)
27 October 2004Return made up to 13/10/04; full list of members (6 pages)
27 October 2004Return made up to 13/10/04; full list of members (6 pages)
28 November 2003Return made up to 12/10/03; full list of members (6 pages)
28 November 2003Registered office changed on 28/11/03 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ (1 page)
28 November 2003Registered office changed on 28/11/03 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ (1 page)
28 November 2003Return made up to 12/10/03; full list of members (6 pages)
3 September 2003Secretary resigned (1 page)
3 September 2003New secretary appointed (2 pages)
3 September 2003New secretary appointed (2 pages)
3 September 2003Secretary resigned (1 page)
4 February 2003Accounts made up to 31 December 2001 (7 pages)
4 February 2003Accounts made up to 31 December 2002 (7 pages)
4 February 2003Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 February 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 December 2002Return made up to 12/10/02; full list of members (5 pages)
1 December 2002Return made up to 12/10/02; full list of members (5 pages)
21 January 2002Return made up to 12/10/01; full list of members (5 pages)
21 January 2002Return made up to 12/10/01; full list of members (5 pages)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 May 2001Accounts made up to 31 December 2000 (7 pages)
23 April 2001Full accounts made up to 31 December 1999 (7 pages)
23 April 2001Full accounts made up to 31 December 1999 (7 pages)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
1 February 2001Return made up to 12/10/00; full list of members (6 pages)
1 February 2001Return made up to 12/10/00; full list of members (6 pages)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 January 2000New director appointed (2 pages)
7 January 2000New director appointed (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (8 pages)
29 October 1999Full accounts made up to 31 December 1998 (8 pages)
18 October 1999Return made up to 12/10/99; full list of members (6 pages)
18 October 1999Director resigned (1 page)
18 October 1999Return made up to 12/10/99; full list of members (6 pages)
18 October 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
4 January 1999Director resigned (1 page)
11 November 1998Return made up to 12/10/98; full list of members (7 pages)
11 November 1998Return made up to 12/10/98; full list of members (7 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
27 November 1997Full accounts made up to 31 December 1996 (16 pages)
27 November 1997Full accounts made up to 31 December 1996 (16 pages)
26 October 1997Secretary's particulars changed (1 page)
26 October 1997Secretary's particulars changed (1 page)
17 October 1997Return made up to 12/10/97; full list of members (7 pages)
17 October 1997Return made up to 12/10/97; full list of members (7 pages)
14 October 1997Registered office changed on 14/10/97 from: hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
14 October 1997Registered office changed on 14/10/97 from: hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996New director appointed (2 pages)
15 October 1996Return made up to 12/10/96; full list of members (6 pages)
15 October 1996Return made up to 12/10/96; full list of members (6 pages)
19 May 1996New director appointed (2 pages)
19 May 1996New director appointed (2 pages)
17 April 1996Company name changed victor international plastics li mited\certificate issued on 17/04/96 (2 pages)
17 April 1996Company name changed victor international plastics li mited\certificate issued on 17/04/96 (2 pages)
25 March 1996Director resigned (1 page)
25 March 1996Auditor's resignation (1 page)
25 March 1996Director resigned (1 page)
25 March 1996Secretary resigned;director resigned (1 page)
25 March 1996Secretary resigned;director resigned (1 page)
25 March 1996Auditor's resignation (1 page)
25 March 1996New secretary appointed (2 pages)
25 March 1996Registered office changed on 25/03/96 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
25 March 1996Registered office changed on 25/03/96 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
2 March 1996Full accounts made up to 31 December 1995 (17 pages)
2 March 1996Full accounts made up to 31 December 1995 (17 pages)
9 November 1995Return made up to 12/10/95; full list of members (14 pages)
9 November 1995Return made up to 12/10/95; full list of members (7 pages)
25 August 1995Registered office changed on 25/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
25 August 1995Registered office changed on 25/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
6 July 1995Full accounts made up to 31 December 1994 (18 pages)
6 July 1995Full accounts made up to 31 December 1994 (18 pages)
21 October 1993Full accounts made up to 31 December 1992 (19 pages)
3 January 1992Memorandum and Articles of Association (13 pages)
3 January 1992Memorandum and Articles of Association (13 pages)
27 March 1991Full accounts made up to 30 June 1990 (18 pages)
15 March 1984Accounts made up to 2 July 1983 (8 pages)
15 March 1984Accounts made up to 2 July 1983 (8 pages)