HANSON FUNDING (B) LIMITED

Key Data

Status

Dissolved

Company No.

02582811

Incorporation date

14/02/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/02/1991)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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21/07/2010

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

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14/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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26/04/2010

Termination of appointment of Christian Leclercq as a director

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06/04/2010

Resolutions

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06/04/2010

Statement of capital on 2010-04-07

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06/04/2010

Statement by Directors

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06/04/2010

Solvency Statement dated 25/03/10

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06/04/2010

Resolutions

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28/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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25/02/2010

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

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24/02/2010

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

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24/02/2010

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

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24/02/2010

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

View PDF (1 pages)

11/01/2010

Termination of appointment of Richard Gimmler as a director

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10/01/2010

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

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24/08/2009

Accounts made up to 2008-12-31

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26/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

22/09/2008

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

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10/08/2008

Secretary appointed roger thomas virley tyson

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04/08/2008

Director appointed richard robert gimmler

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04/08/2008

Director appointed christian leclercq

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03/08/2008

Appointment Terminated Director graham dransfield

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03/08/2008

Appointment Terminated Director david egan

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03/08/2008

Appointment Terminated Director ruth coulson

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31/07/2008

Director appointed benjamin john guyatt

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30/07/2008

Appointment Terminated Secretary graham dransfield

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24/07/2008

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

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06/07/2008

Director appointed edward alexander gretton

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20/05/2008

Accounts made up to 2007-12-31

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14/03/2008

Return made up to 31/01/08; full list of members

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13/03/2008

Director and Secretary's Change of Particulars / graham dransfield / 14/03/2008 / Occupation was: executive director hanson PLC, now: director

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30/12/2007

Secretary resigned

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29/12/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

11/02/2007

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

View PDF (3 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

23/01/2006

New director appointed

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19/12/2005

Director resigned

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22/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/05/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

27/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

30/01/2005

Accounts made up to 2004-03-31

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24/01/2005

Accounting reference date shortened from 30/03/05 to 31/03/04

View PDF (1 pages)

24/10/2004

Full accounts made up to 2004-03-30

View PDF (8 pages)

25/05/2004

Accounting reference date shortened from 31/12/04 to 30/03/04

View PDF (1 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

13/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

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01/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

25/02/2003

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

View PDF (6 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

17/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

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

View PDF (6 pages)

27/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

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10/06/1999

Accounts made up to 1998-12-31

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16/05/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

11/02/1999

Resolutions

View PDF (1 pages)

26/07/1998

Resolutions

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26/07/1998

Resolutions

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26/07/1998

Resolutions

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26/07/1998

Resolutions

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23/07/1998

Full accounts made up to 1997-12-31

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02/03/1998

Return made up to 31/01/98; full list of members

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02/03/1998

Secretary's particulars changed

View PDF (1 pages)

19/02/1998

Certificate of re-registration from Public Limited Company to Private

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19/02/1998

Re-registration of Memorandum and Articles

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19/02/1998

Resolutions

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19/02/1998

Resolutions

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19/02/1998

Application for reregistration from PLC to private

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18/12/1997

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

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

04/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Secretary resigned

View PDF (2 pages)

21/10/1996

New director appointed

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21/10/1996

New secretary appointed

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30/04/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

27/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

27/04/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

23/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/04/1994

Full accounts made up to 1993-09-30

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26/02/1994

Return made up to 31/01/94; full list of members

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26/02/1994

Director's particulars changed

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10/10/1993

Director resigned

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10/10/1993

Director resigned

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10/10/1993

New director appointed

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29/04/1993

Full accounts made up to 1992-09-30

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28/02/1993

Return made up to 31/01/93; full list of members

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28/02/1993

Director's particulars changed

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04/05/1992

Full accounts made up to 1991-09-28

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29/03/1992

Certificate of change of name

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06/02/1992

Return made up to 31/01/92; full list of members

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10/10/1991

Ad 30/09/91--------- £ si 399950000@1=399950000 £ ic 50000/400000000

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25/09/1991

Certificate of change of name

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23/06/1991

Accounting reference date notified as 30/09

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27/02/1991

Director resigned;new director appointed

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25/02/1991

Ad 18/02/91--------- £ si 49998@1=49998 £ ic 2/50000

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25/02/1991

New director appointed

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25/02/1991

New director appointed

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24/02/1991

Certificate of authorisation to commence business and borrow

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24/02/1991

Application to commence business

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14/02/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ludlam, Kenneth John	Director	18/02/1991 - 28/05/2003	193
Read, Justin Richard	Director	22/10/1999 - 28/05/2003	248
Swift, Nicholas	Director	28/05/2003 - 01/06/2007	341
Gretton, Edward Alexander	Director	02/06/2008 - Present	388

Persons with Significant Control

No PSC data available.

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Description

About HANSON FUNDING (B) LIMITED

HANSON FUNDING (B) LIMITED is an(a) Dissolved company incorporated on 14/02/1991 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 3 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 FUNDING (B) LIMITED?

HANSON FUNDING (B) LIMITED is currently Dissolved. It was registered on 14/02/1991 and dissolved on 27/09/2010.

Where is HANSON FUNDING (B) LIMITED located?

HANSON FUNDING (B) LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for HANSON FUNDING (B) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.