Company NameIAN Hassall Consulting Limited
Company StatusDissolved
Company Number07511560
CategoryPrivate Limited Company
Incorporation Date31 January 2011(13 years, 2 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Richard Hassall
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address7 Towncroft Lane
Heaton
Bolton
Lancashire
BL1 5EW
Director NameMs Jane Margaret Sayner
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 21 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Towncroft Lane
Heaton
Bolton
Lancashire
BL1 5EW

Contact

Websitewww.ianhassall.net
Telephone07 488986784
Telephone regionMobile

Location

Registered Address7 Towncroft Lane
Heaton
Bolton
Lancashire
BL1 5EW
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Shareholders

1 at £1Ian Richard Hassall
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
23 August 2017Application to strike the company off the register (3 pages)
23 August 2017Application to strike the company off the register (3 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
27 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
(5 pages)
23 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
(5 pages)
22 April 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 3
(4 pages)
22 April 2015Appointment of Jane Margaret Sayner as a director on 19 March 2015 (3 pages)
22 April 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 April 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 3
(4 pages)
22 April 2015Appointment of Jane Margaret Sayner as a director on 19 March 2015 (3 pages)
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 1
(3 pages)
1 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 1
(3 pages)
21 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
2 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
2 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
13 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
11 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)