HANSON AMALGAMATED INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00724984

Incorporation date

24/05/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1977)

17/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2012

Application to strike the company off the register

View PDF (3 pages)

20/12/2011

Statement of capital on 2011-12-20

View PDF (4 pages)

20/12/2011

Solvency Statement dated 15/12/11

View PDF (2 pages)

20/12/2011

Statement by Directors

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (2 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

23/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

10/09/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

14/08/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

06/08/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

29/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

20/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

11/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

26/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

24/08/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

24/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

View PDF (1 pages)

20/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

05/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

05/08/2008

Director appointed christian leclercq

View PDF (1 pages)

04/08/2008

Appointment Terminated Director ruth coulson

View PDF (1 pages)

01/08/2008

Appointment Terminated Director ruth coulson

View PDF (1 pages)

01/08/2008

Appointment Terminated Director david egan

View PDF (1 pages)

01/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary graham dransfield

View PDF (1 pages)

25/07/2008

Appointment Terminated Director graham dransfield

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

09/05/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

20/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

29/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

23/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

31/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

07/09/2003

Return made up to 31/07/03; full list of members

View PDF (12 pages)

14/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

23/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

23/08/2002

Director's particulars changed

View PDF (0 pages)

23/08/2002

Registered office changed on 23/08/02

View PDF (0 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

06/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

10/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

28/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

20/08/1999

Return made up to 31/07/99; full list of members

View PDF (9 pages)

11/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

25/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

22/04/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

14/04/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

11/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

11/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/03/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

31/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

Secretary resigned

View PDF (1 pages)

26/10/1996

Director resigned

View PDF (2 pages)

26/10/1996

New secretary appointed

View PDF (2 pages)

30/08/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

30/08/1996

Director's particulars changed

View PDF (0 pages)

14/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

Return made up to 31/07/95; full list of members

View PDF (8 pages)

05/07/1996

Director's particulars changed

View PDF (1 pages)

14/06/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

17/07/1995

Accounts made up to 1994-09-30

View PDF (6 pages)

03/07/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

19/10/1994

New director appointed

View PDF (0 pages)

24/08/1994

Return made up to 31/07/94; full list of members

View PDF (0 pages)

24/08/1994

Secretary's particulars changed

View PDF (0 pages)

07/04/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

08/10/1993

Director resigned;new director appointed

View PDF (0 pages)

08/10/1993

Director resigned;new director appointed

View PDF (0 pages)

01/09/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

01/09/1993

Director's particulars changed

View PDF (0 pages)

16/07/1993

Accounts made up to 1992-09-30

View PDF (4 pages)

07/09/1992

Return made up to 31/07/92; full list of members

View PDF (0 pages)

07/09/1992

Director's particulars changed

View PDF (0 pages)

16/07/1992

Full group accounts made up to 1991-09-30

View PDF (12 pages)

10/06/1992

Accounts made up to 1991-09-28

View PDF (0 pages)

22/08/1991

Return made up to 31/07/91; full list of members

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

01/07/1991

Accounts made up to 1990-09-29

View PDF (0 pages)

23/08/1990

Return made up to 06/08/90; full list of members

View PDF (0 pages)

05/07/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

30/08/1989

Resolutions

View PDF (0 pages)

17/08/1989

Return made up to 17/07/89; full list of members

View PDF (0 pages)

27/07/1989

Accounts made up to 1988-10-01

View PDF (0 pages)

19/06/1989

Director resigned

View PDF (0 pages)

19/06/1989

New director appointed

View PDF (0 pages)

24/08/1988

Return made up to 22/07/88; full list of members

View PDF (0 pages)

23/05/1988

Accounts made up to 1987-09-26

View PDF (0 pages)

14/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1987

Return made up to 24/07/87; full list of members

View PDF (0 pages)

30/07/1987

Accounts made up to 1986-09-27

View PDF (0 pages)

07/05/1987

Registered office changed on 07/05/87 from: 180 brompton rd london SW3 hif

View PDF (0 pages)

12/03/1987

Accounts made up to 1984-09-29

View PDF (12 pages)

12/03/1987

Accounts made up to 1985-09-28

View PDF (0 pages)

12/12/1986

Return made up to 12/08/86; full list of members

View PDF (0 pages)

16/02/1985

Accounts made up to 1983-10-01

View PDF (6 pages)

21/06/1984

Accounts made up to 1982-10-02

View PDF (5 pages)

20/11/1982

Accounts made up to 1981-09-26

View PDF (6 pages)

25/06/1981

Accounts made up to 1980-09-27

View PDF (8 pages)

14/12/1977

Accounts made up to 2076-09-25

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HANSON AMALGAMATED INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

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
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Tyson, Roger Thomas Virley	Secretary	31/07/2008 - Present	343
Gimmler, Richard Robert	Director	13/06/2008 - 30/12/2009	314
Coulson, Ruth	Director	01/12/2005 - 20/06/2008	234
Leclercq, Christian	Director	02/06/2008 - 31/03/2010	323

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HANSON AMALGAMATED INDUSTRIES LIMITED

HANSON AMALGAMATED INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 24/05/1962 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 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 HANSON AMALGAMATED INDUSTRIES LIMITED?

HANSON AMALGAMATED INDUSTRIES LIMITED is currently Dissolved. It was registered on 24/05/1962 and dissolved on 17/07/2012.

Where is HANSON AMALGAMATED INDUSTRIES LIMITED located?

HANSON AMALGAMATED INDUSTRIES LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for HANSON AMALGAMATED INDUSTRIES LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via voluntary strike-off.