Hb Acquisitions Limited

Company Name	Hb Acquisitions Limited
Company Status	Dissolved
Company Number	02607079
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(8 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
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	01 October 1996(5 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 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(16 years, 1 month after company formation)
Appointment Duration	11 months (closed 30 April 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 1991)
Role	Solicitor
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Mr Charles William Hamshaw Thomas
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 1991)
Role	Solicitor
Correspondence Address	Bowd Farm Doynton Bristol Avon BS15 5SX

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Charles William Hamshaw Thomas
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 August 1991)
Role	Solicitor
Correspondence Address	Bowd Farm Doynton Bristol Avon BS15 5SX

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Martin Gibbeson Taylor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 24 September 1993)
Role	Vice Chairman
Correspondence Address	28 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Dep Cha'Man & Chief Executive
Correspondence Address	180 Brompton Road London SW3 1HF

Director Name	Anthony George Laurence Alexander
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 24 September 1993)
Role	Executive Director
Correspondence Address	Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	George Hempstead
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1991(5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 1996)
Role	Associate Director Hanson Plc
Correspondence Address	46 Mulberry Lane Colts Neck New Jersey 07722 United States

Director Name	William Modest Landuyt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1991(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1995)
Role	Finance Director Hanson Plc
Correspondence Address	27 Abbey Gardens St Johns Wood London NW8 9AS

Director Name	Christopher Douglas Collins
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1993)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Farm Great Missenden Buckinghamshire HP16 0RL

Director Name	Andrew James Harrower Dougal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 years, 1 month 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
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 years, 5 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
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(8 years, 5 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
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(8 years, 5 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(12 years 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(12 years after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2007	Application for striking-off (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
17 May 2007	Return made up to 30/04/07; 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 (2 pages)
16 May 2006	Return made up to 30/04/06; full list of members (3 pages)
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 (2 pages)
27 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 May 2005	Return made up to 30/04/05; full list of members (3 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005	Accounting reference date shortened from 30/03/05 to 31/03/04 (1 page)
4 June 2004	Return made up to 30/04/04; full list of members (6 pages)
26 May 2004	Accounting reference date shortened from 31/12/04 to 30/03/04 (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)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 May 2003	Return made up to 30/04/03; full list of members (6 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 August 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 30/04/02; full list of members (6 pages)
26 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Director's particulars changed (1 page)
14 August 2001	Full accounts made up to 31 December 2000 (8 pages)
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)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
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 November 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (9 pages)
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)
15 January 1999	Application for reregistration from PLC to private (1 page)
15 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1999	Re-registration of Memorandum and Articles (17 pages)
15 January 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (9 pages)
31 May 1998	Return made up to 30/04/98; full list of members (9 pages)
31 May 1998	Secretary's particulars changed (1 page)
14 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
31 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 1997	Full accounts made up to 30 September 1996 (9 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
5 July 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
23 May 1996	Return made up to 30/04/96; full list of members (8 pages)
1 May 1996	Full accounts made up to 30 September 1995 (10 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 April 1995	Full accounts made up to 30 September 1994 (10 pages)

Hb Acquisitions Limited

Business Activity

Directors

Location

Accounts

Filing History

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