HANSON INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00320159

Incorporation date

30/10/1936

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 26/10/1976)

04/05/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

First Gazette notice for voluntary strike-off

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11/01/2010

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

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30/12/2009

Application to strike the company off the register

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25/11/2009

Statement of capital on 2009-11-25

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17/11/2009

Resolutions

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17/11/2009

Statement by Directors

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17/11/2009

Solvency Statement dated 05/11/09

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17/11/2009

Resolutions

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25/08/2009

Accounts made up to 2008-12-31

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21/07/2009

Return made up to 31/05/09; full list of members; amend

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11/06/2009

Return made up to 31/05/09; full list of members

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23/09/2008

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

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11/08/2008

Secretary appointed roger thomas virley tyson

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05/08/2008

Director appointed richard robert gimmler

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05/08/2008

Director appointed christian leclercq

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04/08/2008

Return made up to 31/05/08; full list of members

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04/08/2008

Appointment Terminated Director david egan

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04/08/2008

Appointment Terminated Director ruth coulson

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01/08/2008

Director appointed benjamin john guyatt

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31/07/2008

Appointment Terminated Secretary graham dransfield

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25/07/2008

Appointment Terminated Director graham dransfield

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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

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09/05/2008

Accounts made up to 2007-12-31

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31/12/2007

Secretary resigned

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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)

13/06/2007

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

View PDF (2 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

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28/06/2006

Return made up to 31/05/06; full list of members

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25/01/2006

New director appointed

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20/12/2005

Director resigned

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23/09/2005

Accounts made up to 2004-12-31

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22/06/2005

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

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02/11/2004

Accounts made up to 2003-12-31

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30/06/2004

Return made up to 31/05/04; full list of members

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30/06/2004

Director's particulars changed

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14/06/2003

Director resigned

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14/06/2003

Director resigned

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14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

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14/06/2003

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

View PDF (7 pages)

01/06/2003

Accounts made up to 2002-12-31

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31/07/2002

Director's particulars changed

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19/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

18/06/2002

Accounts made up to 2001-12-31

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21/09/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

12/06/2001

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

View PDF (6 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

28/06/2000

Accounts made up to 1999-12-31

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20/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

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09/11/1999

Director resigned

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24/06/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

11/06/1999

Accounts made up to 1998-12-31

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17/05/1999

Director's particulars changed

View PDF (1 pages)

19/06/1998

Secretary's particulars changed

View PDF (1 pages)

19/06/1998

Return made up to 31/05/98; full list of members

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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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27/06/1997

Return made up to 31/05/97; no change of members

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25/03/1997

Accounts made up to 1996-09-30

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31/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Secretary resigned

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22/10/1996

New secretary appointed

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03/07/1996

Return made up to 31/05/96; full list of members

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03/07/1996

Director's particulars changed

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18/03/1996

Accounts made up to 1995-09-30

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17/07/1995

Accounts made up to 1994-09-30

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13/06/1995

Return made up to 31/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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05/06/1994

Return made up to 31/05/94; full list of members

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05/06/1994

Director's particulars changed

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07/04/1994

Accounts made up to 1993-09-30

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22/07/1993

Director resigned;new director appointed

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24/06/1993

Return made up to 31/05/93; change of members

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24/06/1993

Director's particulars changed

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05/04/1993

Accounts made up to 1993-01-31

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16/03/1993

Accounting reference date shortened from 31/01 to 30/09

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08/03/1993

Certificate of change of name

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10/09/1992

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

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10/09/1992

Director's particulars changed

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21/05/1992

Accounts made up to 1992-01-31

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29/08/1991

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

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23/08/1991

Resolutions

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23/08/1991

Resolutions

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23/08/1991

Resolutions

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23/08/1991

Resolutions

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23/08/1991

Resolutions

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22/08/1991

Accounts made up to 1991-01-31

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19/08/1991

New director appointed

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27/11/1990

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

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20/09/1990

Accounts made up to 1990-01-31

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05/02/1990

Return made up to 11/12/89; full list of members

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15/12/1989

Secretary resigned;new secretary appointed

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13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1989

Resolutions

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10/08/1989

Director resigned;new director appointed

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08/08/1989

Resolutions

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08/08/1989

Declaration of shares redemption:auditor's report

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26/07/1989

Accounts made up to 1989-01-31

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26/07/1989

Resolutions

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13/06/1989

Registered office changed on 13/06/89 from: 84/98 southampton road eastleigh hampshire SO5 5PB

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08/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1989

Return made up to 14/12/88; full list of members

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28/11/1988

Accounts made up to 1988-01-31

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15/07/1988

Declaration of satisfaction of mortgage/charge

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23/02/1988

Return made up to 04/01/88; full list of members

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01/11/1987

Registered office changed on 01/11/87 from: 3 high street rickmansworth herts WD3 1HP

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01/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1987

Accounts made up to 1987-01-31

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01/09/1987

Director's particulars changed

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21/03/1987

Director resigned;new director appointed

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21/01/1987

Return made up to 11/12/86; full list of members

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28/11/1986

Accounts made up to 1986-01-31

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14/08/1986

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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26/10/1976

Accounts made up to 2076-01-29

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Leclercq, Christian	Director	02/06/2008 - Present	323
Hurrell, Samantha Jane	Director	30/09/1996 - 22/10/1999	154
Guyatt, Benjamin John	Director	13/06/2008 - Present	347
Gimmler, Richard Robert	Director	13/06/2008 - Present	314

Persons with Significant Control

No PSC data available.

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Description

About HANSON INDUSTRIES LIMITED

HANSON INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 30/10/1936 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 5 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 INDUSTRIES LIMITED?

HANSON INDUSTRIES LIMITED is currently Dissolved. It was registered on 30/10/1936 and dissolved on 04/05/2010.

Where is HANSON INDUSTRIES LIMITED located?

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

What is the latest filing for HANSON INDUSTRIES LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.