Hanscomb (Russia) Limited

Company Name	Hanscomb (Russia) Limited
Company Status	Dissolved
Company Number	03971914
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 November 2018)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Elliot Michael Nobelen
Status	Closed
Appointed	29 September 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2018)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mrs Louise Mary McAllister
Status	Closed
Appointed	29 September 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2018)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Simon Glenister Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(17 years, 7 months after company formation)
Appointment Duration	12 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Christopher Michael Hartfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Tongdean Avenue Brighton East Sussex BN1 5LP

Director Name	Tony Richard Lancelot
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Construction Manager
Correspondence Address	438 Timber Ridge Drive Longwood Fl32779 Usa Foreign

Director Name	Mr Gary Jon Wakefield Mardon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Construction Consultant
Correspondence Address	22 Elnathan Mews Maida Vale London W9 2JE

Director Name	Mr David Mark Whitehouse
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	70 Wayland Avenue Brighton East Sussex BN1 5JN

Secretary Name	Mr Gary Jon Wakefield Mardon
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Construction Consultant
Correspondence Address	22 Elnathan Mews Maida Vale London W9 2JE

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Ian Anthony Basford
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2005)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	202 Bishopton Road Stockton On Tees Cleveland TS18 4PH

Director Name	Richard William Hall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2011)
Role	Quantity Surveyor
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	11 November 2003(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Mr Richard Webster
Nationality	British
Status	Resigned
Appointed	11 November 2003(3 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 04 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 July 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norther Farm Guildford Road Cranleigh Surrey GU6 8LT

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Heath Stewart Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Steven Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Ashley Louise Gerrard
Status	Resigned
Appointed	04 November 2016(16 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Catherine Elizabeth Lindsay
Status	Resigned
Appointed	04 November 2016(16 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Hanscomb Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
10 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
12 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
7 June 2012	Termination of appointment of Mark Sowerby as a director (1 page)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
2 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
7 July 2011	Appointment of Steven Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
5 May 2011	Termination of appointment of Richard Hall as a director (1 page)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Mark Andrew Sowerby on 20 July 2010 (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (13 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 January 2010	Statement of company's objects (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
9 November 2009	Director's details changed for Richard William Hall on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard William Hall on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Mark Andrew Sowerby on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for Mark Andrew Sowerby on 19 October 2009 (2 pages)
25 September 2009	Return made up to 20/09/09; full list of members (5 pages)
29 June 2009	Director appointed heath stewart drewett (2 pages)
26 June 2009	Appointment terminated director robert macleod (1 page)
7 January 2009	Full accounts made up to 31 March 2008 (13 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 October 2008	Return made up to 20/09/08; full list of members (5 pages)
14 October 2008	Director's change of particulars / richard hall / 01/02/2007 (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
18 January 2008	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
26 January 2007	Full accounts made up to 31 March 2006 (17 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 June 2006	Auditor's resignation (1 page)
30 March 2006	Director resigned (1 page)
13 February 2006	Full accounts made up to 31 March 2005 (15 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
12 December 2005	Director resigned (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 May 2005	New secretary appointed (2 pages)
31 January 2005	Return made up to 28/11/04; no change of members (6 pages)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
7 January 2005	Secretary resigned (1 page)
9 November 2004	Return made up to 20/09/04; full list of members (8 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
11 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2004	Full accounts made up to 31 March 2003 (14 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
24 December 2003	Secretary resigned;director resigned (1 page)
19 December 2003	Director resigned (1 page)
14 December 2003	New director appointed (2 pages)
13 December 2003	Return made up to 28/11/03; full list of members (9 pages)
27 November 2003	Registered office changed on 27/11/03 from: 5 upper belgrave street london SW1X 8BD (1 page)
27 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
11 April 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
1 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 July 2002	Return made up to 13/04/02; full list of members (7 pages)
11 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 November 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
21 August 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
21 August 2000	Ad 02/05/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
13 April 2000	Incorporation (17 pages)

Hanscomb (Russia) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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