Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1996(61 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 04 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(68 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 04 July 2006) |
Role | Group Finance Manager Hanson P |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
Director Name | Ruth Coulson |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 December 2005(71 years, 1 month after company formation) |
Appointment Duration | 7 months (closed 04 July 2006) |
Role | Group Chief Accountant |
Correspondence Address | Flat 4 14 Steeles Road London NW3 4SE |
Director Name | Martin Charles Murray |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(56 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 1996) |
Role | Solicitor Hanson Plc |
Correspondence Address | 21 The Crescent Barnes London SW13 0NN |
Director Name | John Edward Douglas Stevart |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(56 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 July 1993) |
Role | Accountant |
Correspondence Address | 5 Abington Court Upminster Essex RM14 1BA |
Secretary Name | Roger Thomas Virley Tyson |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(56 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
Director Name | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(58 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 28 May 2003) |
Role | Group Chief Accountant Hanson |
Country of Residence | United Kingdom |
Correspondence Address | Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ |
Director Name | Samantha Jane Hurrell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(61 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 22 October 1999) |
Role | Solicitor-Hanson Plc |
Correspondence Address | Saffron Wharf, 20 Shad Thames London SE1 2YQ |
Director Name | Mr Justin Richard Read |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(64 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Corp Devt& Corp Affairs |
Country of Residence | England |
Correspondence Address | 46b Saint Georges Drive London SW1V 4BT |
Director Name | Andrew Christopher Bolter |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(68 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2005) |
Role | Group Chief Accountant Hanson |
Correspondence Address | 110 North View Road Crouch End London N8 7LP |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£23,445,000 |
Current Liabilities | £23,445,000 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
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7 February 2006 | Application for striking-off (1 page) |
11 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
10 October 2005 | Return made up to 31/05/05; full list of members (2 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Return made up to 31/05/03; full list of members
|
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 August 2002 | Director's particulars changed (1 page) |
19 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 September 2001 | Director's particulars changed (1 page) |
8 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
13 June 2001 | Director's particulars changed (1 page) |
27 February 2001 | Director's particulars changed (1 page) |
27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
20 June 2000 | Director's particulars changed (1 page) |
23 June 1999 | Return made up to 31/05/99; full list of members (9 pages) |
11 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
19 May 1999 | Director's particulars changed (1 page) |
17 June 1998 | Secretary's particulars changed (1 page) |
17 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
22 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
14 April 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
15 October 1997 | Resolutions
|
27 June 1997 | Return made up to 31/05/97; no change of members
|
11 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | Secretary resigned (1 page) |
22 October 1996 | New director appointed (2 pages) |
25 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
14 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
19 June 1995 | Return made up to 31/05/95; full list of members
|
13 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |
19 September 1990 | Full accounts made up to 30 September 1989 (8 pages) |