Hanson Investment Properties Limited

Company Name	Hanson Investment Properties Limited
Company Status	Dissolved
Company Number	02142885
Category	Private Limited Company
Incorporation Date	29 June 1987(36 years, 10 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1998(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 February 2005)
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	Closed
Appointed	18 March 1998(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 February 2005)
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	Closed
Appointed	28 May 2003(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 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	Closed
Appointed	28 May 2003(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 18 March 1998)
Role	Assoc Director Hanson Plc
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Anthony George Laurence Alexander
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1993)
Role	Assoc Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Martin Gibbeson Taylor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 1992)
Role	Director Hanson Plc
Correspondence Address	28 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	John Edward Douglas Stevart
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1993)
Role	Accountant
Correspondence Address	5 Abington Court Upminster Essex RM14 1BA

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 August 1993)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 February 1997)
Role	Associate Director Hanson Plc
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 March 1998)
Role	Financial Controller
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Director Name	James Christian Hopkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 27 September 1993)
Role	Property Manager Hanson Plc
Correspondence Address	Huntsmans House Brent Belham Buntingford Hertfordshire SG9 0AT

Director Name	Graham Philip Evans
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 27 September 1993)
Role	Divisional Accountant Hanson Plc
Correspondence Address	74 Osborn Road Barton-Le-Clay Bedfordshire MK45 4NZ

Secretary Name	Brian Edward Rossiter
Nationality	British
Status	Resigned
Appointed	02 August 1993(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

Director Name	John Frank Meddins
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 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	18 March 1998(10 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 January 1999)
Role	Solicitor
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(12 years, 3 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

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	£100
Current Liabilities	£2,090,694

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
6 September 2004	Application for striking-off (1 page)
21 June 2004	Return made up to 30/04/04; full list of members (6 pages)
31 October 2003	Amended full accounts made up to 31 December 2002 (10 pages)
17 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
31 July 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 30/04/02; full list of members (6 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 September 2001	Director's particulars changed (1 page)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 May 2001	Return made up to 30/04/01; full list of members (6 pages)
21 February 2001	Director's particulars changed (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Return made up to 30/04/00; full list of members (6 pages)
9 November 1999	New director appointed (2 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 May 1999	Director's particulars changed (1 page)
15 May 1999	Return made up to 30/04/99; no change of members (7 pages)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 June 1998	Return made up to 17/05/98; no change of members (6 pages)
15 May 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: beazer house lower bristol road bath avon, BA2 3EY (1 page)
20 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
6 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (9 pages)
22 May 1997	Return made up to 17/05/97; full list of members (8 pages)
3 March 1997	Director resigned (1 page)
4 July 1996	Full accounts made up to 30 September 1995 (10 pages)
28 May 1996	Return made up to 17/05/96; full list of members (7 pages)
19 July 1995	Full accounts made up to 30 September 1994 (12 pages)
19 May 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)

Hanson Investment Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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