| Company Name | Hanson Commercial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07848976 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2011(12 years, 5 months ago) |
| Dissolution Date | 17 October 2023 (6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Victor George Hanson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Drive Coulsdon CR5 2BL |
| Director Name | Mrs Linda Christine Hanson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 17 October 2023) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Drive Coulsdon Surrey CR5 2BL |
| Director Name | Mrs Linda Christine Hanson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Drive Coulsdon CR5 2BL |
Location
| Registered Address | The Long Lodge 265 - 269 Kingston Road London SW19 3FW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda Christine Hanson 33.33% Ordinary |
|---|---|
| 1 at £1 | Victor George Hanson 33.33% Ordinary |
| 1 at £1 | Victor George Hanson 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,424 |
| Cash | £33,964 |
| Current Liabilities | £16,898 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 25 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 21 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 February 2015 | Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY to The Long Lodge 265 - 269 Kingston Road London SW19 3FW on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY to The Long Lodge 265 - 269 Kingston Road London SW19 3FW on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from Manor House 120 Kingston Road Wimbledon London SW19 1LY to The Long Lodge 265 - 269 Kingston Road London SW19 3FW on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 April 2013 | Statement of capital following an allotment of shares on 25 November 2012
|
| 26 April 2013 | Statement of capital following an allotment of shares on 25 November 2012
|
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Appointment of Mrs Linda Hanson as a director (2 pages) |
| 22 June 2012 | Appointment of Mrs Linda Hanson as a director (2 pages) |
| 30 November 2011 | Termination of appointment of Linda Hanson as a director (1 page) |
| 30 November 2011 | Termination of appointment of Linda Hanson as a director (1 page) |
| 16 November 2011 | Incorporation
|
| 16 November 2011 | Incorporation
|