HANSON (ER - NO 12) LIMITED

Key Data

Status

Dissolved

Company No.

00738756

Incorporation date

24/10/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1976)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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19/10/2011

Application to strike the company off the register

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30/08/2011

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

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28/07/2011

Resolutions

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28/07/2011

Statement of capital on 2011-07-28

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28/07/2011

Statement by Directors

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28/07/2011

Solvency Statement dated 21/07/11

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28/07/2011

Resolutions

View PDF (2 pages)

23/06/2011

Appointment of David Jonathan Clarke as a director

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23/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

23/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

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11/05/2010

Director's details changed for Christian Leclercq on 2009-10-01

View PDF (2 pages)

10/05/2010

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

View PDF (1 pages)

07/05/2010

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

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07/05/2010

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

View PDF (2 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

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20/04/2010

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

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11/01/2010

Termination of appointment of Richard Gimmler as a director

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11/01/2010

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

View PDF (2 pages)

24/08/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

15/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 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)

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)

04/08/2008

Director appointed christian leclercq

View PDF (1 pages)

04/08/2008

Appointment Terminated Director david egan

View PDF (1 pages)

01/08/2008

Appointment Terminated Director ruth coulson

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

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07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

09/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

06/05/2008

Director and Secretary's Change of Particulars / graham dransfield / 01/01/2008 / Occupation was: executive director hanson PLC, now: director

View PDF (1 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 (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

23/04/2007

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

View PDF (3 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

25/01/2006

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)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/05/2004

Return made up to 31/03/04; full list of members

View PDF (6 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)

17/04/2003

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

View PDF (6 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)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

21/02/2001

Director's particulars changed

View PDF (1 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)

07/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 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)

15/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

27/04/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

22/04/1998

Accounts made up to 1997-12-31

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14/04/1998

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

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21/04/1997

Return made up to 31/03/97; full list of members

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21/04/1997

Director's particulars changed

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25/03/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Secretary resigned

View PDF (2 pages)

22/10/1996

New director appointed

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22/10/1996

New secretary appointed

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28/04/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

18/03/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

27/04/1995

Return made up to 31/03/95; full list of members

View PDF (7 pages)

27/04/1995

Director's particulars changed

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27/04/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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25/04/1994

New director appointed

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07/04/1994

Return made up to 31/03/94; full list of members

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06/04/1994

Accounts made up to 1993-09-30

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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16/07/1993

Accounts made up to 1992-09-30

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05/06/1993

Return made up to 22/05/93; full list of members

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05/06/1993

Director's particulars changed

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24/07/1992

Registered office changed on 24/07/92 from: ever ready house 93 burleigh gardens southgate london N14 5AN

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24/07/1992

New director appointed

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24/07/1992

Director resigned;new director appointed

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24/07/1992

Secretary resigned;new secretary appointed;director resigned

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23/07/1992

Certificate of change of name

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31/05/1992

Return made up to 22/05/92; full list of members

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10/12/1991

Accounts made up to 1991-09-28

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16/06/1991

Return made up to 31/05/91; full list of members

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11/06/1991

Accounts made up to 1990-09-29

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06/12/1990

Director resigned;new director appointed

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19/06/1990

Return made up to 07/06/90; full list of members

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23/05/1990

Accounts made up to 1989-09-30

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09/05/1989

Return made up to 06/04/89; full list of members

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25/04/1989

Accounts made up to 1988-10-01

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12/08/1988

Return made up to 05/07/88; full list of members

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20/04/1988

Accounts made up to 1987-09-26

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18/04/1988

Director resigned;new director appointed

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03/09/1987

Return made up to 09/07/87; full list of members

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31/07/1987

Director resigned

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31/07/1987

Resolutions

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28/05/1987

Accounts made up to 1986-09-27

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07/08/1986

Return made up to 10/07/86; full list of members

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01/07/1986

Director resigned

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22/05/1986

Accounts made up to 1985-09-28

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18/08/1984

Accounts made up to 1983-10-01

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25/04/1983

Accounts made up to 1982-09-30

View PDF (3 pages)

20/07/1981

Accounts made up to 1981-02-28

View PDF (10 pages)

22/07/1980

Accounts made up to 1980-03-01

View PDF (9 pages)

06/07/1979

Accounts made up to 2079-03-03

View PDF (8 pages)

28/02/1978

Accounts made up to 2076-02-28

View PDF (9 pages)

20/02/1978

Accounts made up to 2077-02-26

View PDF (9 pages)

17/06/1976

Accounts made up to 2075-03-01

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Dransfield, Graham	Director	08/07/1992 - 30/06/2008	296
Tunnacliffe, Paul Derek	Secretary	01/10/1996 - 10/12/2007	324
Ludlam, Kenneth John	Director	19/04/1994 - 28/05/2003	193
Murray, Martin Charles	Director	08/07/1992 - 30/09/1996	85

Persons with Significant Control

No PSC data available.

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Description

About HANSON (ER - NO 12) LIMITED

HANSON (ER - NO 12) LIMITED is an(a) Dissolved company incorporated on 24/10/1962 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 (ER - NO 12) LIMITED?

HANSON (ER - NO 12) LIMITED is currently Dissolved. It was registered on 24/10/1962 and dissolved on 14/02/2012.

Where is HANSON (ER - NO 12) LIMITED located?

HANSON (ER - NO 12) LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for HANSON (ER - NO 12) LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.