Hanson Far East Limited

Company Name	Hanson Far East Limited
Company Status	Dissolved
Company Number	03312643
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Clubsolve 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	16 November 2000(3 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 November 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(10 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 October 1997)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Secretary Name	Graham Dransfield
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	11 February 1997(1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew James Harrower Dougal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2002)
Role	Chief Executive - Hanson Plc
Correspondence Address	Lomond Lodge 1a Linkway Camberley Surrey GU15 2NH

Director Name	Alan James Murray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 June 1998)
Role	Finance Director
Correspondence Address	Top Flat 60 Radipole Road Fulham London SW6 5DL

Director Name	Hugh Winokur
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1997(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2001)
Role	Chief Executive
Correspondence Address	Flat 9-02 8a Orange Grove Road Singapore

Director Name	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2000)
Role	Finance Director Hanson Plc
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Mr Patrick Joseph O'Shea
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 2004)
Role	Chief Executive Hanson Pacific
Country of Residence	England
Correspondence Address	63 Cambridge Road Twickenham Middlesex TW1 2TJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(5 years, 3 months after company formation)
Appointment Duration	1 year (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	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(6 years, 3 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	04 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
5 June 2008	Application for striking-off (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2008	Director and secretary's change of particulars / graham dransfield / 14/03/2008 (1 page)
15 March 2008	Return made up to 31/01/08; full list of members (3 pages)
14 March 2008	Director's change of particulars / david egan / 14/03/2008 (1 page)
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 (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Secretary's particulars changed (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 February 2006	Return made up to 31/01/06; full list of members (2 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 February 2005	Return made up to 31/01/05; full list of members (5 pages)
25 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 July 2004	Director resigned (1 page)
6 July 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 31/01/04; full list of members (6 pages)
8 July 2003	Full accounts made up to 31 December 2002 (7 pages)
14 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
26 February 2003	Return made up to 31/01/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 July 2002	Director's particulars changed (1 page)
1 June 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
18 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	Director resigned (1 page)
20 February 2001	Return made up to 31/01/01; full list of members (6 pages)
12 December 2000	New director appointed (6 pages)
22 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (8 pages)
18 February 1999	Return made up to 31/01/99; no change of members (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
24 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Return made up to 04/02/98; full list of members (7 pages)
3 March 1998	Director's particulars changed (1 page)
13 November 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 October 1997	New director appointed (3 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Director resigned (1 page)
29 May 1997	Company name changed clubsolve LIMITED\certificate issued on 30/05/97 (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1997	Incorporation (9 pages)

Hanson Far East Limited

Business Activity

Directors

Location

Accounts

Filing History

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