HANSON WHITE LIMITED

Key Data

Status

Dissolved

Company No.

00613456

Incorporation date

22/10/1958

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Return of final meeting in a members' voluntary winding up

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12/03/2013

Registered office address changed from C/O Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 2013-03-12

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11/03/2013

Declaration of solvency

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11/03/2013

Insolvency resolution

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11/03/2013

Resolutions

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11/03/2013

Appointment of a voluntary liquidator

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05/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

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15/06/2012

Accounts for a dormant company made up to 2012-02-29

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08/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

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19/05/2011

Accounts for a dormant company made up to 2011-02-28

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15/02/2011

Registered office address changed from 2nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 2011-02-15

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05/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

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05/10/2010

Accounts for a dormant company made up to 2010-02-28

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13/04/2010

Termination of appointment of John Charlton as a director

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05/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

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05/11/2009

Director's details changed for Mr John Stuart Northcliffe Charlton on 2009-11-05

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25/09/2009

Accounts made up to 2009-02-28

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04/11/2008

Return made up to 04/11/08; full list of members

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22/09/2008

Accounts made up to 2008-02-29

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19/11/2007

Accounts made up to 2007-02-28

View PDF (5 pages)

07/11/2007

Return made up to 04/11/07; full list of members

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11/11/2006

Accounts made up to 2006-02-28

View PDF (5 pages)

06/11/2006

Return made up to 04/11/06; full list of members

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22/11/2005

Accounts made up to 2005-02-28

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10/11/2005

Return made up to 04/11/05; full list of members

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29/12/2004

Return made up to 04/11/04; full list of members

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29/12/2004

Location of register of members address changed

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17/12/2004

Registered office changed on 17/12/04 from: 9TH floor wettern house 56 dingwall road croydon surrey CR0 0XH

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17/12/2004

Accounts made up to 2004-02-28

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10/06/2004

Accounts made up to 2003-02-28

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14/05/2004

Secretary resigned

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14/05/2004

New secretary appointed

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30/03/2004

Compulsory strike-off action has been discontinued

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26/03/2004

Withdrawal of application for striking off

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24/02/2004

First Gazette notice for voluntary strike-off

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14/01/2004

Application for striking-off

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24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

Director resigned

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05/12/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts made up to 2002-02-28

View PDF (5 pages)

12/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

26/03/2002

Director's particulars changed

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12/12/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

20/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts made up to 2000-02-29

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14/11/2000

Return made up to 04/11/00; full list of members

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05/03/2000

New director appointed

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23/02/2000

Director resigned

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22/12/1999

Accounts made up to 1999-02-28

View PDF (5 pages)

09/11/1999

Return made up to 04/11/99; full list of members

View PDF (8 pages)

16/08/1999

Director's particulars changed

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16/08/1999

Location of register of members

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11/08/1999

Declaration of satisfaction of mortgage/charge

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11/08/1999

Declaration of satisfaction of mortgage/charge

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21/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Accounting reference date extended from 31/01/99 to 28/02/99

View PDF (1 pages)

06/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

31/05/1998

Secretary resigned

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31/05/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

14/11/1997

Return made up to 10/11/97; no change of members

View PDF (6 pages)

06/11/1997

Resolutions

View PDF (1 pages)

28/10/1997

Particulars of property mortgage/charge

View PDF (16 pages)

11/09/1997

Accounting reference date extended from 31/12/97 to 31/01/98

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08/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/02/1997

Resolutions

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10/02/1997

Resolutions

View PDF (24 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (14 pages)

04/02/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Declaration of assistance for shares acquisition

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03/02/1997

Director resigned

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03/02/1997

Director resigned

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03/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Registered office changed on 03/02/97 from: the pentland centre lakeside, squires lane finchley london N3 2QL

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22/12/1996

Return made up to 21/11/96; full list of members

View PDF (7 pages)

18/12/1996

Declaration of satisfaction of mortgage/charge

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31/10/1996

Full accounts made up to 1995-12-31

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23/01/1996

Resolutions

View PDF (1 pages)

23/01/1996

Resolutions

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23/01/1996

Resolutions

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01/12/1995

Return made up to 21/11/95; no change of members

View PDF (5 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Return made up to 21/11/94; full list of members

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05/11/1994

Secretary resigned;new secretary appointed

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17/08/1994

Full accounts made up to 1993-12-31

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26/01/1994

Return made up to 21/11/93; full list of members; amend

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06/01/1994

Return made up to 21/11/93; full list of members

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09/09/1993

Director resigned

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19/08/1993

Director resigned

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05/08/1993

Full accounts made up to 1992-12-31

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08/07/1993

New director appointed

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11/01/1993

Director resigned

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16/12/1992

Return made up to 21/11/92; full list of members

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22/09/1992

Full accounts made up to 1991-12-31

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30/01/1992

Full accounts made up to 1990-12-31

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27/01/1992

Return made up to 21/11/91; full list of members

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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17/09/1991

Secretary's particulars changed

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26/10/1990

Return made up to 15/08/90; full list of members

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15/10/1990

Full accounts made up to 1989-12-31

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06/12/1989

Full accounts made up to 1989-04-30

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06/12/1989

Return made up to 21/11/89; full list of members

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30/11/1989

Auditor's resignation

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01/06/1989

Registered office changed on 01/06/89 from: longdene house haslemere surrey GU27 2PH

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01/06/1989

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

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01/06/1989

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

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19/04/1989

Declaration of satisfaction of mortgage/charge

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19/04/1989

Declaration of satisfaction of mortgage/charge

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20/03/1989

Full accounts made up to 1988-04-30

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07/03/1989

Return made up to 31/12/88; full list of members

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23/02/1989

Registered office changed on 23/02/89 from: st anne house 20 wellesley road croydon surrey cro 9XB

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02/09/1988

Full accounts made up to 1987-06-30

View PDF (15 pages)

30/06/1988

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

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15/06/1988

Auditor's resignation

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09/05/1988

Accounting reference date shortened from 30/06 to 30/04

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30/10/1987

Full accounts made up to 1986-06-30

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15/09/1987

Return made up to 06/02/87; full list of members

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28/01/1987

New director appointed

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24/06/1986

Full accounts made up to 1985-06-30

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19/06/1986

Return made up to 31/12/85; 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

29/02/2012

Last change occurred

29/02/2012

Accounts

Dormant

Last made up date

29/02/2012

Next account date

28/02/2013

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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
Hyde, John Derek Gregory	Secretary	03/10/1994 - 28/01/1997	33
Craven, John Steven	Secretary	17/06/1999 - 07/05/2004	9
Vaux, Kevin John	Secretary	07/05/2004 - Present	17
Charlton, John Stuart Northcliffe	Director	12/12/2003 - 31/03/2010	20
Vaux, Kevin John	Director	01/07/1993 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About HANSON WHITE LIMITED

HANSON WHITE LIMITED is an(a) Dissolved company incorporated on 22/10/1958 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 WHITE LIMITED?

HANSON WHITE LIMITED is currently Dissolved. It was registered on 22/10/1958 and dissolved on 16/10/2013.

Where is HANSON WHITE LIMITED located?

HANSON WHITE LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does HANSON WHITE LIMITED do?

HANSON WHITE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HANSON WHITE LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.