15a Wilton Street
London
SW1X 7AQ
Secretary Name | Mrs Fiona Barclay Hope |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1999(46 years after company formation) |
Appointment Duration | 9 years (closed 20 January 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 55 Percy Road London W12 9PX |
Director Name | Jonathan Giles Ashley Aziz |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2000(46 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 20 January 2009) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | C/O Isotron Plc Moray Road Elgin Industrial Estate Swindon Wiltshire SN2 8XS |
Director Name | Alan Hagdrup |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(37 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 November 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Mill House Dorking Road Tadworth Surrey KT20 7TF |
Director Name | Sir Christopher George Francis Harding |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(37 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | 8 Sunderland Terrace London W2 5PA |
Director Name | Col Kenneth Heathcote Osborne |
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Date of Birth | November 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 December 1993) |
Role | Retired Engineer |
Correspondence Address | 17 Orchard Court London W1H 9PA |
Director Name | Martin Gibbeson Taylor |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 February 1995) |
Role | Company Director |
Correspondence Address | 28 Ormond Avenue Hampton Middlesex TW12 2RU |
Secretary Name | Alan Hagdrup |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(37 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mill House Dorking Road Tadworth Surrey KT20 7TF |
Director Name | Andrew Russell Ashman |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(40 years after company formation) |
Appointment Duration | 6 years (resigned 31 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 46 Well Walk Hampstead London NW3 1BX |
Secretary Name | Andrew Russell Ashman |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(42 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 46 Well Walk Hampstead London NW3 1BX |
Registered Address | 2 Deanery Street London W1K 1AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2008 | Application for striking-off (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
17 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
6 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
5 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
4 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
18 April 2003 | Full accounts made up to 31 December 2002 (8 pages) |
27 March 2003 | Director's particulars changed (1 page) |
26 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
21 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
27 September 2001 | Return made up to 18/09/01; full list of members
|
3 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
28 November 2000 | Memorandum and Articles of Association (9 pages) |
27 November 2000 | Company name changed hanson holdings LIMITED\certificate issued on 28/11/00 (3 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
25 September 2000 | Return made up to 18/09/00; full list of members
|
3 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 January 2000 | Secretary resigned;director resigned (1 page) |
17 January 2000 | New director appointed (3 pages) |
17 January 2000 | New secretary appointed (2 pages) |
29 December 1999 | Director resigned (1 page) |
22 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
22 September 1999 | Return made up to 18/09/99; full list of members (9 pages) |
24 September 1998 | Return made up to 18/09/98; no change of members
|
24 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
12 March 1998 | Registered office changed on 12/03/98 from: 1 grosvenor place london SW1X 7JH (1 page) |
30 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
30 September 1997 | Return made up to 18/09/97; full list of members
|
23 September 1996 | Return made up to 18/09/96; no change of members (8 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 June 1996 | Secretary resigned (1 page) |
25 June 1996 | New secretary appointed (2 pages) |
12 October 1995 | New director appointed (4 pages) |
3 October 1995 | Return made up to 18/09/95; no change of members (10 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |