Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 06 June 1997(49 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 05 September 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(55 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 September 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(58 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 05 September 2006) |
Role | Group Chief Accountant |
Correspondence Address | Flat 4 14 Steeles Road London NW3 4SE |
Director Name | Christopher John Thomas |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(44 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whateley House 9 Wheatley Green Four Oaks Sutton Coldfield West Midlands B74 2RL |
Secretary Name | James Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(44 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 December 1992) |
Role | Company Director |
Correspondence Address | 26 Wordsworth Avenue Eaton Socon St. Neots Cambridgeshire PE19 7RE |
Director Name | Neil Freeman Wilkinson |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 24 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT |
Secretary Name | Neil Freeman Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 24 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT |
Director Name | Patrick Joseph O'Shea |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(46 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 5 The Green Codicote Stevenage Hertfordshire SG4 8UR |
Secretary Name | Patrick Joseph O'Shea |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(46 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 5 The Green Codicote Stevenage Hertfordshire SG4 8UR |
Director Name | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1997(49 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (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 | 06 June 1997(49 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (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 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(52 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Of Corporate Development |
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(55 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2005) |
Role | Group Chief Acc 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 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2006 | Application for striking-off (1 page) |
20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
11 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
16 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
31 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
14 June 2003 | Director resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
12 March 2003 | Return made up to 28/02/03; full list of members
|
10 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
1 August 2002 | Director's particulars changed (1 page) |
8 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
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) |
14 March 2001 | Director's particulars changed (1 page) |
14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
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 | Director's particulars changed (1 page) |
4 April 2000 | Return made up to 28/02/00; full list of members (6 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) |
22 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
22 May 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) |
25 March 1998 | Return made up to 12/03/98; full list of members
|
23 June 1997 | Registered office changed on 23/06/97 from: 8 parkway welwyn garden city hertfordshire AL8 6HG (1 page) |
23 June 1997 | New director appointed (3 pages) |
23 June 1997 | New secretary appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | Secretary resigned;director resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
9 April 1997 | Return made up to 12/03/97; full list of members (9 pages) |
26 March 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
22 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 1996 | Resolutions
|
26 April 1996 | Return made up to 12/03/96; no change of members (7 pages) |
24 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
10 July 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
13 April 1995 | Return made up to 12/03/95; no change of members
|