HANSON SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00945627

Incorporation date

08/01/1969

Size

Classification

Contacts

Registered address

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Latest events (Record since 15/09/1986)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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21/12/2011

Application to strike the company off the register

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13/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

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08/03/2011

Total exemption full accounts made up to 2010-12-31

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11/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

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21/09/2010

Total exemption full accounts made up to 2009-12-31

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06/01/2010

Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 2010-01-06

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15/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

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25/08/2009

Accounts made up to 2008-12-31

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06/07/2009

Director's Change of Particulars / robert hanson / 06/07/2009 / HouseName/Number was: , now: 95; Street was: wilton lodge, now: eaton square; Area was: 15A wilton street, now: ; Post Code was: SW1X 7AQ, now: SW1W 9AQ

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25/03/2009

Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU

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06/01/2009

Appointment Terminated Director alan hagdrup

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13/10/2008

Accounts made up to 2007-12-31

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26/09/2008

Return made up to 18/09/08; full list of members

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20/09/2007

Return made up to 18/09/07; full list of members

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10/08/2007

Accounts made up to 2006-12-31

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20/02/2007

Auditor's resignation

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18/12/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/10/2006

Return made up to 18/09/06; full list of members

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04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/09/2005

Return made up to 18/09/05; full list of members

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22/09/2005

Director's particulars changed

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

24/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

26/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

26/09/2002

Return made up to 18/09/02; full list of members

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30/08/2002

Full accounts made up to 2001-12-31

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02/10/2001

Full accounts made up to 2000-12-31

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27/09/2001

Return made up to 18/09/01; full list of members

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27/09/2001

Director's particulars changed

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12/09/2001

Director's particulars changed

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25/09/2000

Return made up to 18/09/00; full list of members

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25/09/2000

Registered office changed on 25/09/00

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03/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New director appointed

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17/01/2000

Secretary resigned;director resigned

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22/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/09/1999

Return made up to 18/09/99; full list of members

View PDF (8 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/09/1998

Return made up to 18/09/98; no change of members

View PDF (6 pages)

12/03/1998

Registered office changed on 12/03/98 from: 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/09/1997

Return made up to 18/09/97; full list of members

View PDF (9 pages)

23/09/1996

Full accounts made up to 1995-12-31

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23/09/1996

Return made up to 18/09/96; no change of members

View PDF (7 pages)

25/06/1996

Secretary resigned

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25/06/1996

New secretary appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

03/10/1995

Return made up to 18/09/95; no change of members

View PDF (7 pages)

12/10/1994

Full accounts made up to 1993-12-31

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12/10/1994

Return made up to 18/09/94; full list of members

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22/10/1993

Full accounts made up to 1992-12-31

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22/10/1993

Return made up to 18/09/93; full list of members

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14/10/1992

Full accounts made up to 1991-12-31

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14/10/1992

Return made up to 18/09/92; no change of members

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14/10/1992

Registered office changed on 14/10/92

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05/07/1992

Director resigned;new director appointed

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09/10/1991

Full accounts made up to 1990-12-31

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09/10/1991

Return made up to 18/09/91; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

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04/10/1990

Return made up to 18/09/90; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 27/07/89; full list of members

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28/11/1988

Return made up to 20/09/88; full list of members

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28/11/1988

Full accounts made up to 1987-12-31

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29/09/1988

Registered office changed on 29/09/88 from: 180 brompton rd, london SW3 1HF

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19/07/1988

Director resigned;new director appointed

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16/10/1987

Full accounts made up to 1986-12-31

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16/10/1987

Return made up to 23/07/87; full list of members

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30/03/1987

Director resigned;new director appointed

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15/09/1986

Full accounts made up to 1985-12-31

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15/09/1986

Return made up to 21/07/86; full list of members

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15/09/1986

Secretary's particulars changed;director's particulars changed

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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

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
Hanson, Robert William, The Honourable	Director	31/12/1999 - Present	28
Ashman, Andrew Russell	Secretary	19/06/1996 - 31/12/1999	2
Hope, Fiona Barclay	Secretary	31/12/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HANSON SECURITIES LIMITED

HANSON SECURITIES LIMITED is an(a) Dissolved company incorporated on 08/01/1969 with the registered office located at 26 Mount Row, London W1K 3SQ. 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 HANSON SECURITIES LIMITED?

HANSON SECURITIES LIMITED is currently Dissolved. It was registered on 08/01/1969 and dissolved on 10/04/2012.

Where is HANSON SECURITIES LIMITED located?

HANSON SECURITIES LIMITED is registered at 26 Mount Row, London W1K 3SQ.

What is the latest filing for HANSON SECURITIES LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.