Hanson (Er - No 3) Limited - Company Information

Company Name	Hanson (Er - No 3) Limited
Company Status	Active
Company Number	00931036
Category	Private Limited Company
Incorporation Date	24 April 1968(56 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 July 1992(24 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Executive Director-Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Current
Appointed	01 October 1996(28 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(35 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(35 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(24 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 1992)
Role	Finance Director
Correspondence Address	43 Summersbury Drive Shalford Guildford Surrey GU4 8JG

Director Name	Mr Alan William Swan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(24 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 1992)
Role	Secretary
Correspondence Address	Lakedown House Swife Lane Broad Oak Heathfield East Sussex TN21 8UX

Secretary Name	Mr Alan William Swan
Nationality	British
Status	Resigned
Appointed	22 May 1992(24 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Lakedown House Swife Lane Broad Oak Heathfield East Sussex TN21 8UX

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	08 July 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(26 years after company formation)
Appointment Duration	9 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
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 October 1999)
Role	Solicitor Hanson Plc
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Head Of Corporate Devp & Corpo
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
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

Financials

Year	2014
Net Worth	£6,683

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2017	Restoration by order of the court (3 pages)
18 January 2017	Restoration by order of the court (3 pages)
15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	Application for striking-off (1 page)
21 September 2004	Application for striking-off (1 page)
5 May 2004	Return made up to 31/03/04; full list of members (6 pages)
5 May 2004	Return made up to 31/03/04; full list of members (6 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 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	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Director's particulars changed (1 page)
1 August 2002	Director's particulars changed (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 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)
18 May 1999	Director's particulars changed (1 page)
15 April 1999	Return made up to 31/03/99; no change of members (7 pages)
15 April 1999	Return made up to 31/03/99; no change of members (7 pages)
27 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 April 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)
21 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
28 April 1996	Return made up to 31/03/96; full list of members (7 pages)
28 April 1996	Return made up to 31/03/96; full list of members (7 pages)
18 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
27 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
27 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
22 April 1994	New director appointed (2 pages)
7 April 1994	Return made up to 31/03/94; full list of members (7 pages)
4 June 1993	Return made up to 22/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1992	Director resigned;new director appointed (2 pages)
23 July 1992	Company name changed\certificate issued on 23/07/92 (2 pages)
31 May 1992	Return made up to 22/05/92; full list of members (5 pages)
16 June 1991	Return made up to 31/05/91; full list of members (5 pages)
6 December 1990	Director resigned;new director appointed (1 page)
18 June 1990	Return made up to 07/06/90; full list of members (6 pages)
10 May 1989	Return made up to 06/04/89; full list of members (6 pages)
18 August 1984	Accounts made up to 1 October 1983 (2 pages)
25 April 1983	Accounts made up to 30 September 1982 (3 pages)
19 December 1981	Accounts made up to 28 February 1981 (2 pages)
19 December 1981	Accounts made up to 28 February 1981 (2 pages)
6 January 1978	Accounts made up to 1 March 1976 (5 pages)
6 January 1978	Accounts made up to 1 March 1976 (5 pages)
24 April 1968	Incorporation (10 pages)
24 April 1968	Incorporation (10 pages)

Hanson (Er - No 3) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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