| Company Name | Hanson International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247306 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bradley Goulding |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Great Gardens Road Hornchurch Essex RM11 2BB |
| Director Name | Susan Goulding |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1997(4 months, 1 week after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 32 Great Gardens Road Hornchurch Essex RM11 2BB |
| Secretary Name | Susan Goulding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Secretary |
| Correspondence Address | 32 Great Gardens Road Hornchurch Essex RM11 2BB |
| Director Name | Mr Colin Nigel Robertson Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2000(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Legal Adviser |
| Correspondence Address | 133 Rush Green Gardens Romford Essex RM7 0NS |
| Director Name | Mr Anthony George Bowles |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boreham House Main Road Boreham Chelmsford CM3 3HY |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr Thomas Henry Miller |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mr Thomas Henry Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ |
Location
| Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 14 November 2003 | Dissolved (1 page) |
|---|---|
| 14 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 April 2002 | Registered office changed on 30/04/02 from: unit 2 121 victoria road romford essex RM1 2LX (1 page) |
| 26 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2002 | Statement of affairs (5 pages) |
| 26 April 2002 | Resolutions
|
| 7 September 2001 | Return made up to 09/09/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 09/09/00; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 9 March 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 7 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 11 November 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 9 December 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 19 August 1997 | Registered office changed on 19/08/97 from: boreham house main road boreham chelmsford essex CM3 3HY (1 page) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Incorporation (11 pages) |