| Company Name | Hanson Davies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789572 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 11 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 10 months ago) |
| Previous Name | Campaign Network Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bernard Jason Ross |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 July 2004) |
| Role | Technology Manager |
| Country of Residence | England |
| Correspondence Address | 497 Aigburth Road Liverpool Merseyside L19 9DL |
| Secretary Name | Kerry Harcombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 89 Folkestone Road Southport PR8 5PH |
| Director Name | Mark Graham Hanchard-Goodwin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 April 2003) |
| Role | Outsource Specialist |
| Correspondence Address | 10 Paisley Road Bournemouth Dorset BH6 5ET |
| Secretary Name | Caroline Julie Hanchard-Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 August 2002) |
| Role | Company Director |
| Correspondence Address | 10 Paisley Road Southbourne Bournemouth BH6 5ET |
| Director Name | Mr Simon Paul Chadwick |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(3 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 February 2003) |
| Role | Technology Manager |
| Country of Residence | England |
| Correspondence Address | 174 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,312 |
| Cash | £1,098 |
| Current Liabilities | £83,512 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Application for striking-off (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 14 December 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 23 April 2003 | Company name changed campaign network LIMITED\certificate issued on 23/04/03 (2 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: magnolia house 24 west stree wimborne dorset BH21 1JS (1 page) |
| 10 September 2002 | Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Resolutions
|
| 8 August 2002 | Ad 31/07/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 20 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 9 July 2001 | Return made up to 15/06/01; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: magnolia house 24 west street wimborne dorset BH21 1JS (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 39A east street wimborne dorset BH21 1DX (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 24 west street wimborne dorset BH21 1JS (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 15 June 1999 | Incorporation (14 pages) |