Company NameHanson Founder Partners Limited
Company StatusDissolved
Company Number00526975
CategoryPrivate Limited Company
Incorporation Date17 December 1953(70 years, 3 months ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)
Previous NameHanson Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHon Robert William Hanson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(46 years after company formation)
Appointment Duration9 years (closed 20 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWilton Lodge
15a Wilton Street
London
SW1X 7AQ
Secretary NameMrs Fiona Barclay Hope
NationalityBritish
StatusClosed
Appointed31 December 1999(46 years after company formation)
Appointment Duration9 years (closed 20 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTop Flat 55 Percy Road
London
W12 9PX
Director NameJonathan Giles Ashley Aziz
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2000(46 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 20 January 2009)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressC/O Isotron Plc
Moray Road Elgin Industrial Estate
Swindon
Wiltshire
SN2 8XS
Director NameAlan Hagdrup
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(37 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 November 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Mill House
Dorking Road
Tadworth
Surrey
KT20 7TF
Director NameSir Christopher George Francis Harding
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(37 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 13 December 1999)
RoleCompany Director
Correspondence Address8 Sunderland Terrace
London
W2 5PA
Director NameCol Kenneth Heathcote Osborne
Date of BirthNovember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(37 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 December 1993)
RoleRetired Engineer
Correspondence Address17 Orchard Court
London
W1H 9PA
Director NameMartin Gibbeson Taylor
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(37 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 February 1995)
RoleCompany Director
Correspondence Address28 Ormond Avenue
Hampton
Middlesex
TW12 2RU
Secretary NameAlan Hagdrup
NationalityBritish
StatusResigned
Appointed18 September 1991(37 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mill House
Dorking Road
Tadworth
Surrey
KT20 7TF
Director NameAndrew Russell Ashman
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(40 years after company formation)
Appointment Duration6 years (resigned 31 December 1999)
RoleChartered Accountant
Correspondence Address46 Well Walk
Hampstead
London
NW3 1BX
Secretary NameAndrew Russell Ashman
NationalityBritish
StatusResigned
Appointed19 June 1996(42 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1999)
RoleChartered Accountant
Correspondence Address46 Well Walk
Hampstead
London
NW3 1BX

Location

Registered Address2 Deanery Street
London
W1K 1AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2008Return made up to 18/09/08; full list of members (4 pages)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
12 August 2008Application for striking-off (1 page)
6 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 September 2007Return made up to 18/09/07; full list of members (2 pages)
10 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2006Return made up to 18/09/06; full list of members (2 pages)
6 April 2006Full accounts made up to 31 December 2005 (7 pages)
5 October 2005Director's particulars changed (1 page)
5 October 2005Return made up to 18/09/05; full list of members (2 pages)
4 April 2005Full accounts made up to 31 December 2004 (7 pages)
24 September 2004Return made up to 18/09/04; full list of members (7 pages)
5 April 2004Full accounts made up to 31 December 2003 (8 pages)
26 September 2003Return made up to 18/09/03; full list of members (7 pages)
18 April 2003Full accounts made up to 31 December 2002 (8 pages)
27 March 2003Director's particulars changed (1 page)
26 September 2002Return made up to 18/09/02; full list of members (7 pages)
21 June 2002Full accounts made up to 31 December 2001 (7 pages)
27 September 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 2001Full accounts made up to 31 December 2000 (7 pages)
28 November 2000Memorandum and Articles of Association (9 pages)
27 November 2000Company name changed hanson holdings LIMITED\certificate issued on 28/11/00 (3 pages)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
25 September 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/09/00
(6 pages)
3 August 2000Full accounts made up to 31 December 1999 (7 pages)
17 January 2000Secretary resigned;director resigned (1 page)
17 January 2000New director appointed (3 pages)
17 January 2000New secretary appointed (2 pages)
29 December 1999Director resigned (1 page)
22 September 1999Full accounts made up to 31 December 1998 (7 pages)
22 September 1999Return made up to 18/09/99; full list of members (9 pages)
24 September 1998Return made up to 18/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 1998Full accounts made up to 31 December 1997 (7 pages)
12 March 1998Registered office changed on 12/03/98 from: 1 grosvenor place london SW1X 7JH (1 page)
30 September 1997Full accounts made up to 31 December 1996 (7 pages)
30 September 1997Return made up to 18/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 September 1996Return made up to 18/09/96; no change of members (8 pages)
23 September 1996Full accounts made up to 31 December 1995 (7 pages)
25 June 1996Secretary resigned (1 page)
25 June 1996New secretary appointed (2 pages)
12 October 1995New director appointed (4 pages)
3 October 1995Return made up to 18/09/95; no change of members (10 pages)
3 October 1995Full accounts made up to 31 December 1994 (7 pages)