| Company Name | Hanson Securities (Financial Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02721256 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1992(31 years, 10 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Perminder Kalsi |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 43a Shooters Hill Road Blackheath London SE3 7HS |
| Secretary Name | Mrs Anita Mehra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(4 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 March 2001) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF |
| Director Name | Ms Francesca Silvani |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Suite 12 8 Shepherd Market London W1J 7JY |
| Secretary Name | Miss Lucille Vollaro |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 53b Lancaster Gate London W2 3NA |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 6 Holly Bush Vale Hampstead London NW3 6TX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 July |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2000 | Return made up to 08/06/99; full list of members
|
| 13 October 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 1 July 1997 (12 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 17 June 1997 | Return made up to 08/06/97; full list of members
|
| 20 March 1997 | Full accounts made up to 1 July 1996 (12 pages) |
| 1 July 1996 | New secretary appointed (2 pages) |
| 1 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 11 June 1996 | Ad 21/03/96--------- £ si 15000@1=15000 £ ic 1000/16000 (3 pages) |
| 16 April 1996 | £ nc 2000/17000 31/01/96 (1 page) |
| 6 December 1995 | Accounts for a small company made up to 1 July 1995 (9 pages) |
| 10 October 1995 | Return made up to 08/06/94; full list of members; amend (8 pages) |
| 10 October 1995 | Return made up to 08/06/95; full list of members; amend (8 pages) |
| 12 September 1995 | Return made up to 08/06/95; full list of members (8 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 14 kingswell heath st london NW3 1EN (1 page) |
| 13 March 1995 | Accounts for a small company made up to 1 July 1994 (9 pages) |