Company NameHanson (CS) Limited
Company StatusDissolved
Company Number03078654
CategoryPrivate Limited Company
Incorporation Date11 July 1995(28 years, 8 months ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)
Previous NameHanson Aggregates Crewing Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2004(9 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 11 November 2008)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameRuth Coulson
Date of BirthJune 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2005(10 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 11 November 2008)
RoleGroup Chief Accountant
Correspondence AddressFlat 4
14 Steeles Road
London
NW3 4SE
Director NameMr David John Egan
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(11 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 11 November 2008)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address70 Valley Road
Rickmansworth
Hertfordshire
WD3 4BJ
Secretary NameGraham Dransfield
NationalityBritish
StatusClosed
Appointed10 December 2007(12 years, 5 months after company formation)
Appointment Duration11 months, 1 week (closed 11 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameMartin Charles Murray
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(2 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 November 1995)
RoleSolicitor
Correspondence Address21 The Crescent
Barnes
London
SW13 0NN
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(2 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 November 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusResigned
Appointed26 July 1995(2 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 November 1995)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameMr Brian Robert Jackson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(9 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 13 September 2002)
RoleCompany Director
Correspondence Address21 Whitworth Road
Bitterne Park
Southampton
Hampshire
SO18 1GE
Director NameMarilyn Jane Phillips
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(9 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 01 September 2000)
RoleChartered Accountant
Correspondence Address151 Chalvington Road
Chandlers Ford
Eastleigh
Hampshire
SO53 3EL
Secretary NameLisa Jane Kirby
NationalityBritish
StatusResigned
Appointed29 April 1996(9 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 03 April 2000)
RoleAdministrator
Correspondence Address18 Saxon Road
Freemantle
Southampton
SO15 1JJ
Director NameBarry Dennett
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1999(3 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2004)
RoleMd Hanson Aggregates Marine
Correspondence AddressCotes
1a Coldeast Way, Sarisbury Green
Southampton
Hampshire
SO31 7AT
Secretary NameMarilyn Jane Phillips
NationalityBritish
StatusResigned
Appointed03 April 2000(4 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address151 Chalvington Road
Chandlers Ford
Eastleigh
Hampshire
SO53 3EL
Director NameAndrew Timothy Smith
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(5 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2004)
RoleFinance Director
Correspondence Address8 Wiltshire Gardens
Bransgore
Christchurch
Dorset
BH23 8BJ
Secretary NameAndrew Timothy Smith
NationalityBritish
StatusResigned
Appointed01 September 2000(5 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2004)
RoleFinance Director
Correspondence Address8 Wiltshire Gardens
Bransgore
Christchurch
Dorset
BH23 8BJ
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(9 years, 5 months after company formation)
Appointment Duration11 months (resigned 01 December 2005)
RoleGroup Chief Accountant Hanson
Correspondence Address110 North View Road
Crouch End
London
N8 7LP
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(9 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2007)
RoleGroup Finance Manager Hanson
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusResigned
Appointed31 December 2004(9 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 July 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 July 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameArcodirect Limited (Corporation)
StatusResigned
Appointed09 November 1995(4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 April 1996)
Correspondence AddressThe Ridge
Chipping Sodbury
Bristol
South Gloucestershire
BS37 6AY
Secretary NameArcosec Limited (Corporation)
StatusResigned
Appointed09 November 1995(4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 April 1996)
Correspondence AddressThe Ridge
Chipping Sodbury
Bristol
BS37 6AY

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2008Return made up to 11/07/08; full list of members (4 pages)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
5 June 2008Application for striking-off (1 page)
9 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
31 December 2007Secretary resigned (1 page)
30 December 2007New secretary appointed (2 pages)
2 December 2007Registered office changed on 02/12/07 from: burnley wharf marine parade southampton hampshire SO14 5JF (1 page)
18 September 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 September 2007Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2007Return made up to 11/07/07; full list of members (3 pages)
20 June 2007New director appointed (2 pages)
20 June 2007Director resigned (1 page)
6 February 2007Secretary's particulars changed (1 page)
30 November 2006Return made up to 11/07/06; full list of members (7 pages)
9 August 2006Registered office changed on 09/08/06 from: 1 grosvenor place london SW1X 7JH (1 page)
25 January 2006New director appointed (2 pages)
20 December 2005Director resigned (1 page)
29 November 2005Registered office changed on 29/11/05 from: burnley wharf marine parade southampton hampshire SO14 5JF (1 page)
11 August 2005Return made up to 11/07/05; full list of members (3 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005Director resigned (1 page)
21 January 2005Secretary resigned;director resigned (1 page)
21 January 2005New director appointed (2 pages)
21 January 2005New secretary appointed (2 pages)
30 October 2004Full accounts made up to 31 December 2003 (9 pages)
12 July 2004Return made up to 11/07/04; full list of members (7 pages)
8 October 2003Full accounts made up to 31 December 2002 (10 pages)
29 July 2003Return made up to 11/07/03; full list of members (7 pages)
10 October 2002Full accounts made up to 31 December 2001 (9 pages)
19 September 2002Director resigned (1 page)
4 October 2001Full accounts made up to 31 December 2000 (10 pages)
16 July 2001Return made up to 11/07/01; full list of members (7 pages)
2 October 2000Full accounts made up to 31 December 1999 (10 pages)
18 August 2000New secretary appointed;new director appointed (2 pages)
18 August 2000Secretary resigned;director resigned (1 page)
24 July 2000Return made up to 11/07/00; full list of members (7 pages)
15 April 2000Secretary resigned (1 page)
15 April 2000New secretary appointed (2 pages)
14 January 2000Director's particulars changed (1 page)
29 July 1999Return made up to 11/07/99; full list of members (9 pages)
26 July 1999Full accounts made up to 31 December 1998 (10 pages)
19 January 1999Company name changed arc crewing services LIMITED\certificate issued on 19/01/99 (2 pages)
20 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 July 1998Return made up to 11/07/98; full list of members (5 pages)
5 August 1997Return made up to 11/07/97; no change of members (4 pages)
9 July 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
15 April 1997Accounts for a dormant company made up to 30 June 1996 (6 pages)
21 November 1996Accounting reference date shortened from 30/09/96 to 30/06/96 (1 page)
13 August 1996Return made up to 11/07/96; full list of members (8 pages)
13 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1996Registered office changed on 01/05/96 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
1 May 1996Director resigned (1 page)
1 May 1996New secretary appointed (1 page)
1 May 1996New director appointed (2 pages)
1 May 1996Secretary resigned (2 pages)
1 May 1996New director appointed (2 pages)
30 April 1996Company name changed berkshire aggregates LIMITED\certificate issued on 30/04/96 (2 pages)
15 November 1995Accounting reference date notified as 30/09 (1 page)
13 November 1995Director resigned (2 pages)
13 November 1995Secretary resigned;new secretary appointed (2 pages)
13 November 1995Director resigned;new director appointed (2 pages)
24 August 1995Company name changed ovalshop LIMITED\certificate issued on 25/08/95 (4 pages)
24 August 1995Registered office changed on 24/08/95 from: 1 grosvenor place london SW1X 7JH (1 page)
3 August 1995New secretary appointed;director resigned (4 pages)
3 August 1995Secretary resigned;new director appointed (2 pages)
3 August 1995Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 August 1995New director appointed (2 pages)
11 July 1995Incorporation (12 pages)