Company NameHanson Bma Limited
Company StatusDissolved
Company Number03430424
CategoryPrivate Limited Company
Incorporation Date8 September 1997(26 years, 6 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)
Previous NameOnedirect Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1997(2 weeks, 2 days after company formation)
Appointment Duration7 years, 4 months (closed 01 February 2005)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusClosed
Appointed24 September 1997(2 weeks, 2 days after company formation)
Appointment Duration7 years, 4 months (closed 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2003(5 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 01 February 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
StatusClosed
Appointed28 May 2003(5 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 01 February 2005)
RoleGroup Finance Manager Hanson P
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Director NameSamantha Jane Hurrell
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(2 weeks, 2 days after company formation)
Appointment Duration2 years (resigned 22 October 1999)
RoleSolicitor
Correspondence AddressSaffron Wharf, 20 Shad Thames
London
SE1 2YQ
Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(1 year, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 May 2003)
RoleGroup Chief Accountant Hanson
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(2 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 28 May 2003)
RoleHead Of Corpt Devpt & Corpt Af
Country of ResidenceEngland
Correspondence Address46b Saint Georges Drive
London
SW1V 4BT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
28 September 2004Return made up to 31/08/04; full list of members (6 pages)
9 September 2004Application for striking-off (1 page)
3 October 2003Return made up to 31/08/03; full list of members (7 pages)
14 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
2 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2002Return made up to 31/08/02; full list of members (6 pages)
31 July 2002Director's particulars changed (1 page)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001Return made up to 31/08/01; full list of members (7 pages)
20 September 2001Director's particulars changed (1 page)
4 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2001Director's particulars changed (1 page)
8 September 2000Return made up to 31/08/00; full list of members (6 pages)
28 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000Director's particulars changed (1 page)
11 January 2000Company name changed onedirect LIMITED\certificate issued on 12/01/00 (2 pages)
29 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
27 September 1999Return made up to 31/08/99; no change of members (8 pages)
7 July 1999Full accounts made up to 31 December 1998 (6 pages)
17 May 1999Director's particulars changed (1 page)
20 December 1998New director appointed (1 page)
20 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 October 1997Secretary resigned (1 page)
3 October 1997Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997New secretary appointed (2 pages)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
8 September 1997Incorporation (9 pages)