| Company Name | Hanson Funding (E) Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02582814 |
| Category | Public Limited Company |
| Incorporation Date | 15 February 1991(33 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth John Ludlam |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1991(3 days after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Associate Director Hanson Plc |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Woodchurch Drive Bromley Kent BR1 2TH |
| Director Name | Mr Paul Spencer |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1991(3 days after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Associate Director Hanson Plc |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Victoria Square London SW1W 0QY |
| Director Name | Graham Dransfield |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Executive Director Hanson Plc |
| Country of Residence | England |
| Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
| Secretary Name | Roger Thomas Virley Tyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
| Director Name | William Modest Landuyt |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 September 1993(2 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Finance Director Hanson Plc |
| Correspondence Address | 27 Abbey Gardens St Johns Wood London NW8 9AS |
| Director Name | Derek Charles Bonham |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 September 1993) |
| Role | Finance Director |
| Correspondence Address | Bramshill Hancocks Mount Sunningdale Ascot Berkshire SL5 9PQ |
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 |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 May 2003 | Dissolved (1 page) |
|---|---|
| 5 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 1995 | Liquidators statement of receipts and payments (12 pages) |