Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1996(9 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 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 |
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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 |
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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 | Derek Charles Bonham |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 1996) |
Role | Chief Executive Hanson Plc |
Correspondence Address | 180 Brompton Road London SW3 1HF |
Director Name | Alan Hagdrup |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 September 1993) |
Role | Executive Director Hansen Plc |
Country of Residence | England |
Correspondence Address | The Mill House Dorking Road Tadworth Surrey KT20 7TF |
Secretary Name | Roger Thomas Virley Tyson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
Director Name | William Modest Landuyt |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 1993(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 1995) |
Role | Finance Director Hanson Plc |
Correspondence Address | 27 Abbey Gardens St Johns Wood London NW8 9AS |
Director Name | Andrew James Harrower Dougal |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 October 1999) |
Role | Chief Executive Hanson Plc |
Correspondence Address | Lomond Lodge 1a Linkway Camberley Surrey GU15 2NH |
Director Name | Samantha Jane Hurrell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(9 years, 3 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 | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 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 | Group Chief Accountant Hanson |
Country of Residence | United Kingdom |
Correspondence Address | Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ |
Director Name | Mr Justin Richard Read |
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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 Devt & Corpt Aff |
Country of Residence | England |
Correspondence Address | 46b Saint Georges Drive London SW1V 4BT |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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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 |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2004 | First Gazette notice for voluntary strike-off (2 pages) |
6 September 2004 | Application for striking-off (1 page) |
1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
6 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 December 2002 (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) |
21 September 2001 | Director's particulars changed (1 page) |
28 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
24 August 2001 | Director's particulars changed (1 page) |
6 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
22 February 2001 | Director's particulars changed (1 page) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
20 June 2000 | Director's particulars changed (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) |
20 August 1999 | Return made up to 31/07/99; full list of members (9 pages) |
20 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
27 May 1999 | Resolutions
|
18 May 1999 | Director's particulars changed (1 page) |
6 January 1999 | Resolutions
|
21 December 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
25 August 1998 | Return made up to 31/07/98; full list of members (8 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
13 August 1997 | Return made up to 31/07/97; no change of members
|
28 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
31 October 1996 | New director appointed (2 pages) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | Secretary resigned (1 page) |
22 October 1996 | New secretary appointed (2 pages) |
15 August 1996 | Return made up to 31/07/96; full list of members (8 pages) |
5 July 1996 | Director's particulars changed (1 page) |
12 June 1996 | Director's particulars changed (1 page) |
1 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
20 June 1995 | Director resigned;new director appointed (2 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |