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TOM HANSON LIMITED

Learn more about TOM HANSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

TOM HANSON LIMITED on the map

Company type: Private Limited Company
Company number: 00118713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.11.22
last member list: 2002.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.05.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.28
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, ALBION MILLS, GREENGATES, BRADFORD, WEST YORKSHIRE BD10 9TQ
Form type: 287
Date: 2003.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/02
Form type: AA
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/01
Form type: AA
Date: 2002.03.06
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, PARK VALLEY MILLS, MELTHAM ROAD LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE HD4 7BH
Form type: 287
Date: 2001.08.21
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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ADOPT ARTICLES 02/02/01
Form type: WRES01
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
Form type: AA
Date: 1999.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, ALBION MILLS, GREENGATES, BRADFORD, YORKS BD10 9TQ
Form type: 287
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/96
Form type: AA
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/95
Form type: AA
Date: 1995.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/94
Form type: AAMD
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/02/94
Form type: ELRES
Date: 1994.03.18
Child documents:
Document type: ANNOTATION
Date: 1994.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/02/94
Form type: SRES03
Date: 1994.03.18
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FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAITLAND MENSWEAR LIMITED, CERTIFICATE ISSUED ON 30/04/93
Form type: CERTNM
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05

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Company directors and board members:

DAVID BRIAN MURRAY (dissolve)
Secretary, 2002.03.01
CAILE HOUSE HARROGATE ROAD BISHOP MONKTON , HARROGATE
HG3 3QD
PAUL HENRY THORARINN HANSON (dissolve)
Director, 1992.12.14
FELLISCLIFFE HOUSE GRAYSTON PLAIN LANE FELLISCLIFFE , HARROGATE
HG3 2LY, NORTH YORKSHIRE
SIMON JOHN BARRICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.12 - 1999.06.16
CYNDENE HOUSE ASSELBY , GOOLE
DN14 7HE, NORTH HUMBERSIDE
DAVID CHRISTOPHER HANSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.04 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOSEPH RAYMOND HOLAH (dissolve)
Secretary, 1992.07.12 - 1995.08.04
36 ROCKWOOD ROAD CALVERLEY , PUDSEY
LS28 5AA, WEST YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, 1999.06.16 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
DAVID WILLIAM ELSON (dissolve)
Director, 1992.07.12 - 1993.06.30
42 WESTMINSTER CRESCENT BURN BRIDGE , HARROGATE
HG3 1LY, NORTH YORKSHIRE
DAVID CHRISTOPHER HANSON (dissolve)
Director, COMPANY SECRETARY, 1997.01.31 - 1998.09.30
THE MALTINGS HIGHFIELD COURT CROSS LANE , HUDDERSFIELD
HD8 8BG
JOHN ANDREW JONAS HANSON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2002.08.16
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
JOHN ANDREW JONAS HANSON (dissolve)
Director, TEXTILE MANUFACTURER, 1992.07.12 - 1995.08.14
FRIARS HILL OWLER PARK ROAD ILKLEY , LEEDS
LS29 0BH, WEST YORKSHIRE
JOHN CHARLES HARTLEY (dissolve)
Director, 1992.07.12 - 1993.04.30
OWEN WELL HOUSE BRAISTY WOODS SUMMERBRIDGE , HARROGATE
HG3 4DN, NORTH YORKSHIRE
BRYAN EDWIN LODDER (dissolve)
Director, 1992.12.14 - 1998.03.16
MANOR FARM HALAM SOUTHWELL , NEWARK
NG22 8AH, NOTTS
RICHARD LUMSDEN (dissolve)
Director, 1992.12.14 - 1997.01.31
16 ROCKWOOD DRIVE , SKIPTON
BD23 1NF, NORTH YORKSHIRE
GEOFFREY BRIAN PARKINSON (dissolve)
Director, 1992.12.14 - 1999.04.30
DYKE HOUSE THE STRAND , TOPSHAM
EC3 0AX, DEVON
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.12 - 2002.03.01
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
PETER TEMPLEMAN (dissolve)
Director, 1992.07.12 - 1993.04.30
39 YEW COURT OLD BRIDGE RISE , ILKLEY
LS29 9HH, WEST YORKSHIRE

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Information about the Private Limited Company TOM HANSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data