Beckenham
Kent
BR3 5HB
Director Name | Ruth Coulson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 December 2005(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 August 2008) |
Role | Group Chief Accountant |
Correspondence Address | Flat 4 14 Steeles Road London NW3 4SE |
Director Name | Mr David John Egan |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2007(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 13 August 2008) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 70 Valley Road Rickmansworth Hertfordshire WD3 4BJ |
Secretary Name | Graham Dransfield |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 December 2007(36 years, 9 months after company formation) |
Appointment Duration | 8 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Director Name | Alan Hagdrup |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 September 1993) |
Role | Executive Director Hanson Plc |
Country of Residence | England |
Correspondence Address | The Mill House Dorking Road Tadworth Surrey KT20 7TF |
Director Name | Martin Charles Murray |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 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 | 31 December 1990(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 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 | 24 September 1993(22 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (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(25 years, 6 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 |
Secretary Name | Mr Paul Derek Tunnacliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(25 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 10 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Mr Justin Richard Read |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Of Corpt Devpt & Corpt Af |
Country of Residence | England |
Correspondence Address | 46b Saint Georges Drive London SW1V 4BT |
Director Name | Andrew Christopher Bolter |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2005) |
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 | Resigned |
Appointed | 28 May 2003(32 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 2007) |
Role | Group Chief Accountant Hanson |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
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 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2007 | Secretary resigned (1 page) |
30 December 2007 | New secretary appointed (2 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | New director appointed (2 pages) |
13 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
6 February 2007 | Secretary's particulars changed (1 page) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
25 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
28 June 2002 | Return made up to 31/05/02; full list of members
|
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (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) |
12 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
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) |
19 June 2000 | Director's particulars changed (1 page) |
19 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
9 November 1999 | New director appointed (2 pages) |
24 June 1999 | Return made up to 31/05/99; full list of members (9 pages) |
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) |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
17 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
17 June 1998 | Secretary's particulars changed (1 page) |
14 April 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
29 June 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
27 June 1997 | Return made up to 31/05/97; no change of members
|
22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Secretary resigned (2 pages) |
9 July 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
24 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
17 July 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |