Hanson Overseas Group

Company Name	Hanson Overseas Group
Company Status	Dissolved
Company Number	02958041
Category	Private Unlimited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Retailmulti Limited

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	24 August 1994(1 week, 6 days after company formation)
Appointment Duration	14 years (closed 20 August 2008)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 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(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 August 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Secretary Name	Graham Dransfield
Nationality	British
Status	Closed
Appointed	10 December 2007(13 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 year, 9 months after company formation)
Appointment Duration	7 years (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	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(2 years, 1 month 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

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Head Of Corporate Development
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(8 years, 9 months 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(8 years, 9 months 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	11 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(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 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2008	Resolutions RES13 ‐ Approve trans 27/02/2008 (2 pages)
5 June 2008	Resolutions RES13 ‐ Pay dividend 06/03/2008 (12 pages)
5 June 2008	Resolutions RES13 ‐ Dividend 06/03/2008 (8 pages)
5 June 2008	Resolutions RES13 ‐ Re reduction in share premium account & transfer to distributable reserves 27/02/2008 (2 pages)
5 June 2008	Resolutions RES13 ‐ Appr transfere 27/02/2008 (2 pages)
5 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
17 March 2008	Application for striking-off (1 page)
26 February 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 February 2008	Re-registration of Memorandum and Articles (11 pages)
26 February 2008	Application for reregistration from LTD to UNLTD (2 pages)
31 December 2007	Secretary resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 August 2007	Return made up to 31/07/07; full list of members (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
6 February 2007	Secretary's particulars changed (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 August 2006	Return made up to 31/07/06; 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 (1 page)
10 August 2005	Return made up to 31/07/05; full list of members (3 pages)
27 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
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)
2 November 2004	Full accounts made up to 30 March 2004 (8 pages)
2 November 2004	Accounting reference date extended from 31/12/03 to 30/03/04 (1 page)
31 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 September 2003	Return made up to 31/07/03; full list of members (6 pages)
15 July 2003	Full accounts made up to 31 December 2002 (10 pages)
14 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
1 August 2002	Director's particulars changed (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (8 pages)
27 September 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 February 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
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)
24 August 1999	Return made up to 31/07/99; full list of members (9 pages)
3 August 1999	Full accounts made up to 31 December 1998 (8 pages)
17 May 1999	Director's particulars changed (1 page)
1 February 1999	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1997	Full accounts made up to 30 September 1996 (8 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
15 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1996	Full accounts made up to 30 September 1995 (11 pages)
14 May 1996	New director appointed (2 pages)
4 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1995	Ad 03/10/94--------- Â£ si 2485@1 (2 pages)
9 April 1995	Statement of affairs (6 pages)

Hanson Overseas Group

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London