Hanson Industrial Services Limited

Company Name	Hanson Industrial Services Limited
Company Status	Dissolved
Company Number	00359130
Category	Private Limited Company
Incorporation Date	2 February 1940(84 years, 3 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1993(53 years, 8 months after company formation)
Appointment Duration	13 years (closed 10 October 2006)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	01 October 1996(56 years, 8 months after company formation)
Appointment Duration	10 years (closed 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(63 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 October 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
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(65 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 October 2006)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(51 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 1994)
Role	Associate Director Hanson Plc
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(51 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 1993)
Role	Director And Chief Executive
Correspondence Address	180 Brompton Road London SW3 1HF

Director Name	Alan Hagdrup
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(51 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 1993)
Role	Senior Executive
Country of Residence	England
Correspondence Address	The Mill House Dorking Road Tadworth Surrey KT20 7TF

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(51 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Executive Director Hanson Plc
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Ian Stewart
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(51 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 September 1991)
Role	Chief Executive
Correspondence Address	Ross Cottage Common Lane Hemmingford Abbots Huntingdon Cambridgeshire PE18 9AN

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	06 August 1991(51 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	William Modest Landuyt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1993(53 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1995)
Role	Finance Director Hanson Plc
Correspondence Address	27 Abbey Gardens St Johns Wood London NW8 9AS

Director Name	Christopher John Thomas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(54 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 1997)
Role	Associate Director Hanson Plc
Country of Residence	United Kingdom
Correspondence Address	Whateley House 9 Wheatley Green Four Oaks Sutton Coldfield West Midlands B74 2RL

Director Name	Andrew James Harrower Dougal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(55 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 1999)
Role	Chief Executive Hanson Plc
Correspondence Address	Lomond Lodge 1a Linkway Camberley Surrey GU15 2NH

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(57 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2003)
Role	Group Chief Accounant, Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(59 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2003)
Role	Head Of Corporate Development
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(63 years, 4 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

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
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

Financials

Year	2014
Net Worth	£4,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
12 May 2006	Application for striking-off (1 page)
25 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Return made up to 31/07/05; full list of members (3 pages)
31 August 2004	Return made up to 31/07/04; full list of members (6 pages)
7 June 2004	Full accounts made up to 31 December 2003 (8 pages)
7 September 2003	Return made up to 31/07/03; full list of members (6 pages)
14 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 July 2002	Director's particulars changed (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 September 2001	Director's particulars changed (1 page)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2001	Director's particulars changed (1 page)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Director's particulars changed (1 page)
9 November 1999	New director appointed (2 pages)
20 August 1999	Return made up to 31/07/99; full list of members (9 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 August 1998	Return made up to 31/07/98; no change of members (7 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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1997	Full accounts made up to 30 September 1996 (8 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	Secretary resigned (1 page)
30 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1996	Director's particulars changed (1 page)
14 June 1996	Full accounts made up to 30 September 1995 (8 pages)
30 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Director resigned;new director appointed (2 pages)

Hanson Industrial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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