HANSEN TRANSMISSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00298393

Incorporation date

16/03/1935

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1980)

01/12/2017

Final Gazette dissolved following liquidation

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01/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (8 pages)

16/01/2017

Insolvency filing

View PDF (1 pages)

30/09/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

30/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (18 pages)

04/01/2016

Registered office address changed from Nile Street Huddersfield West Yorkshire HD1 3LW to 8 Princes Parade Liverpool Merseyside L3 1QH on 2016-01-04

View PDF (2 pages)

30/12/2015

Declaration of solvency

View PDF (3 pages)

30/12/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

30/12/2015

Resolutions

View PDF (1 pages)

29/06/2015

Termination of appointment of Darren John Martel as a secretary on 2015-06-29

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

29/05/2015

Secretary's details changed for Mr Darren John Martel on 2015-05-29

View PDF (1 pages)

26/05/2015

Appointment of Mr Shaun Dean as a director on 2015-05-26

View PDF (2 pages)

26/05/2015

Termination of appointment of Opervision Bvba as a director on 2015-05-26

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

17/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

17/06/2014

Appointment of Mr Stephen Brown as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Nicky Vyvey as a director

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

07/08/2013

Appointment of Mr Nicky Vyvey as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Joseph Kirk as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

21/05/2013

Appointment of Opervision Bvba as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Torsten Schultz as a director

View PDF (1 pages)

31/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

31/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

19/04/2012

Auditor's resignation

View PDF (1 pages)

01/03/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

06/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

07/03/2011

Termination of appointment of Alex De Ryck as a director

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

14/10/2010

Secretary's details changed for Mr Darren John Martel on 2010-10-14

View PDF (2 pages)

06/10/2010

Appointment of Mr Darren John Martel as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Joseph Kirk as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Ivan Brems as a director

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

26/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Mr Joseph Henry Kirk on 2009-10-05

View PDF (2 pages)

26/10/2009

Director's details changed for Alex Joseph De Ryck on 2009-10-05

View PDF (2 pages)

26/10/2009

Director's details changed for Torsten Schultz on 2009-10-05

View PDF (2 pages)

26/10/2009

Director's details changed for Ivan Henri Anna Maria Brems on 2009-10-05

View PDF (2 pages)

31/07/2009

Secretary appointed mr joseph henry kirk

View PDF (1 pages)

29/07/2009

Appointment terminated secretary david stewart

View PDF (1 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

14/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

09/01/2007

New director appointed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

Secretary's particulars changed

View PDF (1 pages)

14/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

11/01/2005

New director appointed

View PDF (2 pages)

03/12/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Registered office changed on 12/07/04 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

21/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

11/09/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

30/08/2003

Resolutions

View PDF (5 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

27/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

19/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

09/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (6 pages)

30/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

11/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

10/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

26/05/2000

Director resigned

View PDF (1 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

26/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

02/09/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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23/11/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

31/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/10/1997

Return made up to 04/10/97; full list of members

View PDF (10 pages)

08/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

30/05/1997

Resolutions

View PDF (1 pages)

26/10/1996

Return made up to 04/10/96; full list of members

View PDF (9 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

11/01/1996

Director resigned

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

03/10/1995

Return made up to 04/10/95; full list of members

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (132 pages)

17/10/1994

Return made up to 04/10/94; full list of members

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13/10/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

07/08/1994

Resolutions

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07/08/1994

Resolutions

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07/08/1994

Resolutions

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26/07/1994

Registered office changed on 26/07/94 from: nile st st thomas rd huddersfield west yorks HD1 3LW

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26/07/1994

New director appointed

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26/07/1994

New director appointed

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20/10/1993

Return made up to 04/10/93; no change of members

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14/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

18/12/1992

Return made up to 04/10/92; full list of members

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02/11/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

02/11/1992

Return made up to 16/10/91; no change of members

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02/11/1992

Registered office changed on 02/11/92

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21/06/1992

Director resigned;new director appointed

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21/06/1992

Director's particulars changed

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21/06/1992

Director's particulars changed

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09/10/1991

Return made up to 04/10/91; no change of members

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25/09/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

19/10/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

19/10/1990

Return made up to 16/10/90; full list of members

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09/04/1990

Secretary resigned;new secretary appointed

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13/10/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

13/10/1989

Return made up to 11/10/89; full list of members

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05/08/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

05/08/1988

Return made up to 09/06/88; full list of members

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19/05/1988

Director resigned;new director appointed

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16/11/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

04/08/1987

Return made up to 29/05/87; full list of members

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08/07/1986

Return made up to 24/03/86; full list of members

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06/06/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

11/09/1985

Accounts made up to 1984-12-31

View PDF (17 pages)

26/09/1984

Accounts made up to 1983-12-31

View PDF (18 pages)

02/07/1983

Accounts made up to 1982-12-31

View PDF (16 pages)

10/06/1982

Accounts made up to 1981-12-31

View PDF (14 pages)

09/03/1982

Accounts made up to 1980-12-31

View PDF (15 pages)

18/10/1980

Accounts made up to 1979-12-31

View PDF (14 pages)

17/10/1980

Accounts made up to 1978-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Score, Timothy	Director	22/06/1994 - 31/12/1995	67
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
Bays, James Claude	Director	02/07/1999 - 30/03/2001	190
Brown, Robert Casson	Director	22/06/1994 - 31/12/1997	204
Clayton, John Reginald William	Director	01/05/2001 - 30/06/2004	207

Persons with Significant Control

No PSC data available.

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Description

About HANSEN TRANSMISSIONS LIMITED

HANSEN TRANSMISSIONS LIMITED is an(a) Dissolved company incorporated on 16/03/1935 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSEN TRANSMISSIONS LIMITED?

HANSEN TRANSMISSIONS LIMITED is currently Dissolved. It was registered on 16/03/1935 and dissolved on 01/12/2017.

Where is HANSEN TRANSMISSIONS LIMITED located?

HANSEN TRANSMISSIONS LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does HANSEN TRANSMISSIONS LIMITED do?

HANSEN TRANSMISSIONS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for HANSEN TRANSMISSIONS LIMITED?

The latest filing was on 01/12/2017: Final Gazette dissolved following liquidation.