Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 18 March 1998(56 years after company formation) |
Appointment Duration | 8 years, 3 months (closed 11 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(61 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 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(63 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 11 July 2006) |
Role | Group Chief Accountant |
Correspondence Address | Flat 4 14 Steeles Road London NW3 4SE |
Director Name | Mr Malcolm James Ablett |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(49 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 March 1998) |
Role | Associate Director Hanson Plc |
Country of Residence | England |
Correspondence Address | Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ |
Director Name | Paul William Nicholson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(49 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE |
Director Name | Peter John Turner |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(49 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 February 1997) |
Role | Associate Director Hanson Plc |
Correspondence Address | 75 Carlton Hill St Johns Wood London NW8 0EN |
Secretary Name | Mr John Edwin Eckett |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(49 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 December 1992) |
Role | Administration Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Late Broads Winsley Bradford On Avon Wiltshire BA15 2NW |
Secretary Name | Brian Edward Rossiter |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(50 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ |
Director Name | John Frank Meddins |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(51 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 23 Homefield Road Radlett Hertfordshire WD7 8PX |
Director Name | Samantha Jane Hurrell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(56 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 October 1999) |
Role | Solicitor |
Correspondence Address | Saffron Wharf, 20 Shad Thames London SE1 2YQ |
Director Name | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(56 years after company formation) |
Appointment Duration | 5 years, 2 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 | Mr Justin Richard Read |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(57 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Of Corporate Developement |
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(61 years, 2 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 | -£36,351,000 |
Current Liabilities | £36,351,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2006 | Application for striking-off (1 page) |
11 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
23 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
14 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
5 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
14 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
2 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
13 November 2002 | Return made up to 31/10/02; full list of members
|
1 August 2002 | Director's particulars changed (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
22 November 2001 | Return made up to 31/10/01; full list of members
|
20 September 2001 | Director's particulars changed (1 page) |
14 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
22 February 2001 | Director's particulars changed (1 page) |
13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 June 2000 | Director's particulars changed (1 page) |
26 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
11 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 May 1999 | Director's particulars changed (1 page) |
4 January 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
14 December 1998 | Return made up to 21/11/98; no change of members (7 pages) |
15 May 1998 | New director appointed (2 pages) |
23 March 1998 | Registered office changed on 23/03/98 from: beazer house lower bristol road bath avon BA2 3EY (1 page) |
20 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
26 November 1997 | Return made up to 21/11/97; full list of members (6 pages) |
20 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
3 March 1997 | Director resigned (1 page) |
10 December 1996 | Return made up to 21/11/96; full list of members (10 pages) |
16 September 1996 | Resolutions
|
4 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
24 November 1995 | Return made up to 21/11/95; full list of members (12 pages) |
19 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |