Company NameHanson Securities Limited
Company StatusDissolved
Company Number00945627
CategoryPrivate Limited Company
Incorporation Date8 January 1969(53 years ago)
Dissolution Date10 April 2012 (9 years, 9 months ago)

Business Activity

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 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(30 years, 12 months after company formation)
Appointment Duration12 years, 3 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Eaton Square
London
SW1W 9AQ
Secretary NameMrs Fiona Barclay Hope
NationalityBritish
StatusClosed
Appointed31 December 1999(30 years, 12 months after company formation)
Appointment Duration12 years, 3 months (closed 10 April 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTop Flat 55 Percy Road
London
W12 9PX
Director NameAndrew Russell Ashman
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(23 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1999)
RoleChartered Accountant
Correspondence Address46 Well Walk
Hampstead
London
NW3 1BX
Director NameAlan Hagdrup
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(23 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 31 December 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Mill House
Dorking Road
Tadworth
Surrey
KT20 7TF
Secretary NameAlan Hagdrup
NationalityBritish
StatusResigned
Appointed18 September 1992(23 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mill House
Dorking Road
Tadworth
Surrey
KT20 7TF
Secretary NameAndrew Russell Ashman
NationalityBritish
StatusResigned
Appointed19 June 1996(27 years, 5 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 Address26 Mount Row
London
W1K 3SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (11 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
21 December 2011Application to strike the company off the register (3 pages)
21 December 2011Application to strike the company off the register (3 pages)
13 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
Statement of capital on 2011-10-13
  • GBP 100
(4 pages)
13 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
Statement of capital on 2011-10-13
  • GBP 100
(4 pages)
8 March 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
8 March 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
6 January 2010Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page)
6 January 2010Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page)
6 January 2010Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page)
15 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
25 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 August 2009Accounts made up to 31 December 2008 (7 pages)
6 July 2009Director's change of particulars / robert hanson / 06/07/2009 (1 page)
6 July 2009Director'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 2009Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page)
25 March 2009Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page)
6 January 2009Appointment terminated director alan hagdrup (1 page)
6 January 2009Appointment Terminated Director alan hagdrup (1 page)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 October 2008Accounts made up to 31 December 2007 (7 pages)
26 September 2008Return made up to 18/09/08; full list of members (4 pages)
26 September 2008Return made up to 18/09/08; full list of members (4 pages)
20 September 2007Return made up to 18/09/07; full list of members (2 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 (7 pages)
10 August 2007Accounts made up to 31 December 2006 (7 pages)
20 February 2007Auditor's resignation (1 page)
20 February 2007Auditor's resignation (1 page)
18 December 2006Full accounts made up to 31 December 2005 (9 pages)
18 December 2006Full accounts made up to 31 December 2005 (9 pages)
17 October 2006Return made up to 18/09/06; full list of members (2 pages)
17 October 2006Return made up to 18/09/06; full list of members (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
22 September 2005Return made up to 18/09/05; full list of members (2 pages)
22 September 2005Director's particulars changed (1 page)
22 September 2005Return made up to 18/09/05; full list of members (2 pages)
22 September 2005Director's particulars changed (1 page)
3 November 2004Full accounts made up to 31 December 2003 (9 pages)
3 November 2004Full accounts made up to 31 December 2003 (9 pages)
24 September 2004Return made up to 18/09/04; full list of members (7 pages)
24 September 2004Return made up to 18/09/04; full list of members (7 pages)
24 October 2003Full accounts made up to 31 December 2002 (8 pages)
24 October 2003Full accounts made up to 31 December 2002 (8 pages)
26 September 2003Return made up to 18/09/03; full list of members (7 pages)
26 September 2003Return made up to 18/09/03; full list of members (7 pages)
26 September 2002Return made up to 18/09/02; full list of members (7 pages)
26 September 2002Return made up to 18/09/02; full list of members (7 pages)
30 August 2002Full accounts made up to 31 December 2001 (7 pages)
30 August 2002Full accounts made up to 31 December 2001 (7 pages)
2 October 2001Full accounts made up to 31 December 2000 (7 pages)
2 October 2001Full accounts made up to 31 December 2000 (7 pages)
27 September 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2001Return made up to 18/09/01; full list of members (6 pages)
12 September 2001Director's particulars changed (1 page)
12 September 2001Director's particulars changed (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)
25 September 2000Return made up to 18/09/00; full list of members (6 pages)
3 August 2000Full accounts made up to 31 December 1999 (7 pages)
3 August 2000Full accounts made up to 31 December 1999 (7 pages)
17 January 2000New secretary appointed (2 pages)
17 January 2000New director appointed (3 pages)
17 January 2000Secretary resigned;director resigned (1 page)
17 January 2000New secretary appointed (2 pages)
17 January 2000New director appointed (3 pages)
17 January 2000Secretary resigned;director 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 (8 pages)
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 (8 pages)
24 September 1998Full accounts made up to 31 December 1997 (7 pages)
24 September 1998Return made up to 18/09/98; no change of members (6 pages)
24 September 1998Full accounts made up to 31 December 1997 (7 pages)
24 September 1998Return made up to 18/09/98; no change of members (6 pages)
12 March 1998Registered office changed on 12/03/98 from: 1 grosvenor place london SW1X 7JH (1 page)
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 (9 pages)
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 (9 pages)
23 September 1996Full accounts made up to 31 December 1995 (8 pages)
23 September 1996Return made up to 18/09/96; no change of members (7 pages)
23 September 1996Full accounts made up to 31 December 1995 (8 pages)
23 September 1996Return made up to 18/09/96; no change of members (7 pages)
25 June 1996Secretary resigned (1 page)
25 June 1996New secretary appointed (2 pages)
25 June 1996Secretary resigned (1 page)
25 June 1996New secretary appointed (2 pages)
3 October 1995Full accounts made up to 31 December 1994 (8 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 (8 pages)
3 October 1995Return made up to 18/09/95; no change of members (7 pages)