Company NameHanson Funding (C) Plc.
Company StatusDissolved
Company Number02582812
CategoryPublic Limited Company
Incorporation Date15 February 1991(31 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1991(3 days after company formation)
Appointment Duration31 years, 3 months
RoleChief Accountant Hanson Plc
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Director NameMr Paul Spencer
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1991(3 days after company formation)
Appointment Duration31 years, 3 months
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Victoria Square
London
SW1W 0QY
Director NameDerek Charles Bonham
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(11 months, 2 weeks after company formation)
Appointment Duration30 years, 3 months
RoleChief Executive
Correspondence Address180 Brompton Road
London
SW3 1HF
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(11 months, 2 weeks after company formation)
Appointment Duration30 years, 3 months
RoleAssociate Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusCurrent
Appointed31 January 1992(11 months, 2 weeks after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameMr Paul Spencer
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1991(3 days after company formation)
Appointment Duration2 years, 7 months (resigned 24 September 1993)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address4 Victoria Square
London
SW1W 0QY
Director NameDerek Charles Bonham
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(11 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 24 September 1993)
RoleExecutive Director
Correspondence Address180 Brompton Road
London
SW3 1HF

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£76,354,000
Net Worth£135,894,000
Current Liabilities£1,874,825,000

Accounts

Latest Accounts30 September 1992 (29 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

27 May 2003Dissolved (1 page)
5 March 2003Liquidators statement of receipts and payments (5 pages)
27 February 2003Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2002Liquidators statement of receipts and payments (5 pages)
23 April 2002Liquidators statement of receipts and payments (5 pages)
9 October 2001Liquidators statement of receipts and payments (5 pages)
21 September 2001Director's particulars changed (1 page)
19 April 2001Liquidators statement of receipts and payments (5 pages)
11 October 2000Liquidators statement of receipts and payments (5 pages)
6 April 2000Liquidators statement of receipts and payments (5 pages)
12 October 1999Liquidators statement of receipts and payments (5 pages)
9 April 1999Liquidators statement of receipts and payments (1 page)
8 October 1998Liquidators statement of receipts and payments (5 pages)
8 April 1998Liquidators statement of receipts and payments (5 pages)
27 October 1997Liquidators statement of receipts and payments (5 pages)
14 April 1997Liquidators statement of receipts and payments (5 pages)
10 October 1996Liquidators statement of receipts and payments (5 pages)
30 April 1996Liquidators statement of receipts and payments (5 pages)
12 October 1995Liquidators statement of receipts and payments (10 pages)
1 May 1995Liquidators statement of receipts and payments (10 pages)