HANSON TECHNOLOGY LTD.

Key Data

Status

Dissolved

Company No.

01040472

Incorporation date

31/01/1972

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

26/09/2017

Final Gazette dissolved via voluntary strike-off

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11/07/2017

First Gazette notice for voluntary strike-off

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28/06/2017

Application to strike the company off the register

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06/04/2017

Termination of appointment of John Richard Barton as a director on 2016-11-02

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06/04/2017

Termination of appointment of John Richard Barton as a secretary on 2016-11-02

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06/04/2017

Appointment of Mr Didier Bolle as a director on 2016-11-02

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21/03/2017

First Gazette notice for compulsory strike-off

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18/12/2016

Accounts for a small company made up to 2015-12-31

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07/12/2016

Compulsory strike-off action has been discontinued

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06/12/2016

First Gazette notice for compulsory strike-off

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04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

04/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

03/09/2012

Appointment of Mr Johnny Yat Chiu Chai as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Christopher Duggan as a director

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/08/2011

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

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2010

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

View PDF (10 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for John Richard Barton on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Christopher Pious Duggan on 2009-12-31

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05/01/2010

Secretary's details changed for John Richard Barton on 2009-10-16

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15/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Return made up to 31/12/08; full list of members

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30/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

15/03/2008

Return made up to 31/12/07; full list of members

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14/03/2008

Location of register of members

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14/03/2008

Location of debenture register

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14/03/2008

Registered office changed on 14/03/2008 from 81A marlowes hemel hempstead hertfordshire HP1 1LF

View PDF (1 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

01/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

31/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

31/12/2003

Registered office changed on 31/12/03 from: unit 1 langley wharf railway terrace kings langley hertfordshire WD4 8JE

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31/12/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

04/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

30/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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02/08/2001

Memorandum and Articles of Association

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02/08/2001

Resolutions

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02/08/2001

Resolutions

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10/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

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28/01/2001

Return made up to 31/12/00; full list of members

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12/04/2000

Return made up to 31/12/99; full list of members

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10/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (9 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/05/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/11/1998

Registered office changed on 19/11/98 from: city tower,level 4 40 basinghall street london EC2V 5DE

View PDF (1 pages)

01/10/1998

Amended full accounts made up to 1997-12-31

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17/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

25/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

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21/02/1997

Director resigned

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21/02/1997

Director resigned

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18/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

05/01/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

15/01/1995

Return made up to 31/12/94; no change of members

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17/10/1994

Full accounts made up to 1993-12-31

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05/01/1994

Return made up to 31/12/93; full list of members

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14/12/1993

Full accounts made up to 1992-12-31

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10/01/1993

New director appointed

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10/01/1993

Return made up to 31/12/92; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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27/02/1992

Director resigned

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13/01/1992

Return made up to 31/12/91; no change of members

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18/12/1991

Director resigned;new director appointed

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06/11/1991

Full accounts made up to 1990-12-31

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04/10/1991

Full accounts made up to 1989-12-31

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13/08/1991

Auditor's resignation

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05/07/1991

New director appointed

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05/07/1991

New director appointed

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12/06/1991

Director resigned

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01/02/1991

Return made up to 31/12/90; no change of members

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26/09/1990

Director resigned;new director appointed

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11/07/1989

Registered office changed on 11/07/89 from: suite 2 21 upper brook steet london W1Y 1PD

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21/04/1989

Director resigned

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23/03/1989

Full accounts made up to 1988-12-31

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09/03/1989

Return made up to 03/03/89; full list of members

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13/10/1988

Accounts made up to 1987-12-31

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12/10/1988

Certificate of change of name

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11/10/1988

Director resigned

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04/10/1988

Declaration of satisfaction of mortgage/charge

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31/03/1988

Return made up to 19/01/88; full list of members

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31/03/1988

Return made up to 19/01/86; full list of members; amend

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31/03/1988

Return made up to 19/01/87; full list of members

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07/12/1987

Accounts made up to 1986-06-30

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28/09/1987

Accounting reference date shortened from 30/06 to 31/12

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10/01/1987

Return made up to 19/01/86; full list of members

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23/08/1986

Full accounts made up to 1985-06-30

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30/07/1986

New director appointed

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18/07/1986

Return made up to 19/01/85; full list of members

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17/05/1986

Return made up to 09/12/83; full list of members

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17/05/1986

Return made up to 14/01/85; full list of members

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Barton, John Richard	Director	19/09/2000 - 02/11/2016	1
Philippe, Corinne	Director	05/03/1992 - 28/07/1995	1
Bolle, Didier	Director	02/11/2016 - Present	1
Wilson, Odile	Director	28/07/1995 - 02/04/1999	1
Chai, Johnny Yat Chiu	Director	23/05/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HANSON TECHNOLOGY LTD.

HANSON TECHNOLOGY LTD. is an(a) Dissolved company incorporated on 31/01/1972 with the registered office located at 2 The Waterhouse Waterhouse Street, Hemel Hempstead, Herts HP1 1ES. 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 TECHNOLOGY LTD.?

HANSON TECHNOLOGY LTD. is currently Dissolved. It was registered on 31/01/1972 and dissolved on 26/09/2017.

Where is HANSON TECHNOLOGY LTD. located?

HANSON TECHNOLOGY LTD. is registered at 2 The Waterhouse Waterhouse Street, Hemel Hempstead, Herts HP1 1ES.

What does HANSON TECHNOLOGY LTD. do?

HANSON TECHNOLOGY LTD. operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for HANSON TECHNOLOGY LTD.?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.