| Company Name | Hanson Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00945627 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1969(54 years, 3 months ago) |
| Dissolution Date | 10 April 2012 (10 years, 11 months ago) |
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 | Hon Robert William Hanson |
|---|---|
| Date of Birth | October 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(30 years, 12 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Eaton Square London SW1W 9AQ |
| Secretary Name | Mrs Fiona Barclay Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(30 years, 12 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 10 April 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 55 Percy Road London W12 9PX |
| Director Name | Andrew Russell Ashman |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(23 years, 8 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 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(23 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 31 December 2008) |
| 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(23 years, 8 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(27 years, 5 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 | 26 Mount Row London W1K 3SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 8 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 25 August 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 6 July 2009 | Director's change of particulars / robert hanson / 06/07/2009 (1 page) |
| 6 July 2009 | Director's Change of Particulars / robert hanson / 06/07/2009 / HouseName/Number was: , now: 95; Street was: wilton lodge, now: eaton square; Area was: 15A wilton street, now: ; Post Code was: SW1X 7AQ, now: SW1W 9AQ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page) |
| 6 January 2009 | Appointment terminated director alan hagdrup (1 page) |
| 6 January 2009 | Appointment Terminated Director alan hagdrup (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 13 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 26 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (2 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 (7 pages) |
| 10 August 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 20 February 2007 | Auditor's resignation (1 page) |
| 20 February 2007 | Auditor's resignation (1 page) |
| 18 December 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 18 December 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 17 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (9 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) |
| 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) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 26 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 30 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 30 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 2 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 2 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 27 September 2001 | Return made up to 18/09/01; full list of members
|
| 27 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 12 September 2001 | Director's particulars changed (1 page) |
| 12 September 2001 | Director's particulars changed (1 page) |
| 25 September 2000 | Return made up to 18/09/00; full list of members
|
| 25 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | New director appointed (3 pages) |
| 17 January 2000 | Secretary resigned;director resigned (1 page) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | New director appointed (3 pages) |
| 17 January 2000 | Secretary resigned;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 (8 pages) |
| 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 (8 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 September 1998 | Return made up to 18/09/98; no change of members (6 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 September 1998 | Return made up to 18/09/98; no change of members (6 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 1 grosvenor place london SW1X 7JH (1 page) |
| 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) |
| 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 (8 pages) |
| 23 September 1996 | Return made up to 18/09/96; no change of members (7 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 September 1996 | Return made up to 18/09/96; no change of members (7 pages) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (8 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 (8 pages) |
| 3 October 1995 | Return made up to 18/09/95; no change of members (7 pages) |