Hannon Developments Unlimited

Company Name	Hannon Developments Unlimited
Company Status	Dissolved
Company Number	03532435
Category	Private Unlimited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Parnhaven Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Hannon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 August 2008)
Role	Restauranteur
Country of Residence	England
Correspondence Address	7 Hill Rise Altrincham Cheshire WA14 4QB

Secretary Name	Nina Joy Hannon
Nationality	British
Status	Closed
Appointed	20 January 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 August 2008)
Role	University Lecturer
Correspondence Address	7 Hill Rise Altrincham Cheshire WA14 4QB

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 week, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 April 1998(1 week, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Edward Macgregor Porteous
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2005)
Role	Director/Marketing
Country of Residence	England
Correspondence Address	8 Mullberry Court Field House Drive Oxford OX2 7PE

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 February 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(4 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 February 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	66 Cross Street Sale Manchester M33 7AN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£133,834
Cash	£131,644
Current Liabilities	£171

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 7 hill rise altrincham cheshire WA14 4QB (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
18 July 2007	Application for striking-off (1 page)
26 March 2007	Re-registration of Memorandum and Articles (11 pages)
26 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
26 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
26 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
9 January 2007	Withdrawal of application for striking off (1 page)
9 January 2007	Compulsory strike-off action has been discontinued (1 page)
22 December 2006	Return made up to 23/03/06; full list of members (6 pages)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
26 September 2006	Application for striking-off (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 10 crown place london EC2A 4FT (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 23/03/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 March 2004	Return made up to 23/03/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
17 April 2003	Return made up to 23/03/03; no change of members (2 pages)
28 February 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 March 2002	Return made up to 23/03/02; full list of members (2 pages)
17 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 April 2001	Return made up to 23/03/01; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	Secretary resigned (1 page)
8 May 2000	Return made up to 23/03/00; no change of members (29 pages)
8 May 2000	Director's particulars changed (1 page)
20 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
26 May 1999	Return made up to 23/03/99; full list of members (30 pages)
16 May 1999	Director's particulars changed (1 page)
30 September 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (7 pages)
18 April 1998	New director appointed (11 pages)
17 April 1998	Â£ nc 1000/500000 23/03/98 (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 April 1998	Ad 03/04/98--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
17 April 1998	S-div 23/03/98 (1 page)
23 March 1998	Incorporation (12 pages)

Hannon Developments Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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