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J.E.Hanger & Company Limited

J.E.Hanger & Company Limited is a liquidation company incorporated on 2 December 1915 with the registered office located in London, Greater London. J.E.Hanger & Company Limited was registered 109 years ago.
Status
Liquidation
In voluntary liquidation since 24 years ago
Company No
00142291
Private limited company
Age
109 years
Incorporated 2 December 1915
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3157 days
Awaiting first confirmation statement
Dated 25 February 2017
Was due on 11 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 9040 days
For period 1 Jan31 Mar 1999 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 March 2000
Was due on 31 January 2001 (24 years ago)
Address
Invensys House
Carlisle Place
London
SW1P 1BX
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Born in Dec 1953
Director • Attorney • American • Born in Jul 1949
Director • Treasurer • British • Born in Jul 1946
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
APV Packaging Machinery Limited
James Claude Bays, Mrs Rachel Louise Spencer, and 1 more are mutual people.
Active
Dunlop Umbilical Systems Limited
Invensys Secretaries Limited, James Claude Bays, and 1 more are mutual people.
Active
Rexpak Limited
Invensys Secretaries Limited, James Claude Bays, and 1 more are mutual people.
Active
APV Baker Fes Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1995–1999)
Period Ended
28 Mar 1999
For period 28 Dec28 Mar 1999
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
10 Years Ago on 25 Aug 2015
Voluntary Liquidator Appointed
24 Years Ago on 13 Dec 2000
Declaration of Solvency
24 Years Ago on 13 Dec 2000
Voluntary Liquidator Appointed
24 Years Ago on 13 Dec 2000
Declaration of Solvency
24 Years Ago on 13 Dec 2000
Dormant Accounts Submitted
25 Years Ago on 2 Feb 2000
Accounts Submitted
25 Years Ago on 2 Feb 2000
Dormant Accounts Submitted
27 Years Ago on 9 Oct 1998
Accounts Submitted
27 Years Ago on 9 Oct 1998
Dormant Accounts Submitted
28 Years Ago on 15 Oct 1997
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Documents
Restoration by order of the court
Submitted on 25 Aug 2015
Dissolved
Submitted on 6 Mar 2002
Dissolved
Submitted on 6 Mar 2002
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Dec 2001
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Dec 2001
Declaration of solvency
Submitted on 13 Dec 2000
Appointment of a voluntary liquidator
Submitted on 13 Dec 2000
Declaration of solvency
Submitted on 13 Dec 2000
Appointment of a voluntary liquidator
Submitted on 13 Dec 2000
Resolutions
Submitted on 13 Dec 2000
Repayment History
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