Hanson General Partner Limited

Company Name	Hanson General Partner Limited
Company Status	Dissolved
Company Number	00921346
Category	Private Limited Company
Incorporation Date	6 November 1967(56 years, 6 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Hanson White Productions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hon Robert William Hanson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(32 years, 2 months after company formation)
Appointment Duration	9 years (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilton Lodge 15a Wilton Street London SW1X 7AQ

Secretary Name	Mrs Fiona Barclay Hope
Nationality	British
Status	Closed
Appointed	31 December 1999(32 years, 2 months 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
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(33 years 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	Andrew Russell Ashman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	46 Well Walk Hampstead London NW3 1BX

Director Name	Alan Hagdrup
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(24 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 November 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Mill House Dorking Road Tadworth Surrey KT20 7TF

Secretary Name	Alan Hagdrup
Nationality	British
Status	Resigned
Appointed	18 September 1992(24 years, 10 months after company formation)
Appointment Duration	3 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

Secretary Name	Andrew Russell Ashman
Nationality	British
Status	Resigned
Appointed	19 June 1996(28 years, 7 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

Location

Registered Address	2 Deanery Street London W1K 1AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2008	Return made up to 18/09/08; full list of members (3 pages)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
12 August 2008	Application for striking-off (1 page)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 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 (6 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)
22 September 2005	Return made up to 18/09/05; full list of members (2 pages)
22 September 2005	Director's particulars changed (1 page)
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)
15 April 2004	Full accounts made up to 31 December 2003 (7 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 (7 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 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Full accounts made up to 31 December 2000 (7 pages)
1 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 November 2000	Memorandum and Articles of Association (9 pages)
23 November 2000	Company name changed hanson white productions LIMITED\certificate issued on 24/11/00 (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
25 September 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
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 (1 page)
14 October 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 (8 pages)
24 September 1998	Return made up to 18/09/98; full list of members (6 pages)
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 (9 pages)
23 September 1996	Full accounts made up to 31 December 1995 (7 pages)
23 September 1996	Return made up to 18/09/96; no change of members (7 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (7 pages)
3 October 1995	Return made up to 18/09/95; no change of members (10 pages)

Hanson General Partner Limited

Business Activity

Directors

Location

Accounts

Filing History

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