Company NameFiona M Hanley Limited
Company StatusDissolved
Company Number04576676
CategoryPrivate Limited Company
Incorporation Date30 October 2002(21 years, 6 months ago)
Dissolution Date16 June 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFiona Mary Barnes
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed01 November 2002(2 days after company formation)
Appointment Duration6 years, 7 months (closed 16 June 2009)
RoleCompany Director
Correspondence Address115 Ashworth Park
Knutsford
Cheshire
WA16 9DQ
Secretary NameRobert John Barnes
NationalityBritish
StatusClosed
Appointed14 April 2003(5 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 16 June 2009)
RoleEngineer
Correspondence Address115 Ashworth Park
Knutsford
Cheshire
WA16 9DQ
Secretary NameWilliam Michael Tasho
NationalityBritish
StatusResigned
Appointed01 November 2002(2 days after company formation)
Appointment Duration5 months, 1 week (resigned 14 April 2003)
RoleCompany Director
Correspondence Address15 Gladewood Close
The Villas
Wilmslow
Cheshire
SK9 2GN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address3 Minshull Street
Knutsford
Cheshire
WA16 6HG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£1,926
Cash£6,464
Current Liabilities£5,331

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
19 February 2009Application for striking-off (1 page)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 November 2007Return made up to 30/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 November 2006Return made up to 30/10/06; full list of members (6 pages)
11 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 November 2005Return made up to 30/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 October 2004Return made up to 30/10/04; full list of members (6 pages)
5 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 October 2003Return made up to 30/10/03; full list of members (6 pages)
24 April 2003Secretary resigned (1 page)
24 April 2003New secretary appointed (2 pages)
3 December 2002Registered office changed on 03/12/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page)
3 December 2002New secretary appointed (2 pages)
3 December 2002New director appointed (2 pages)
7 November 2002Registered office changed on 07/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)