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HANSEN TRANSMISSIONS LIMITED

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

Company details

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

HANSEN TRANSMISSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00298393
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.03.16
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, NILE STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LW
Form type: AD01
Date: 2016.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DARREN MARTEL
Form type: TM02
Date: 2015.06.29
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 568000
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN MARTEL / 29/05/2015
Form type: CH03
Date: 2015.05.29
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DIRECTOR APPOINTED MR SHAUN DEAN
Form type: AP01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR OPERVISION BVBA
Form type: TM01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN BROWN
Form type: AP01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICKY VYVEY
Form type: TM01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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DIRECTOR APPOINTED MR NICKY VYVEY
Form type: AP01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIRK
Form type: TM01
Date: 2013.08.07
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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CORPORATE DIRECTOR APPOINTED OPERVISION BVBA
Form type: AP02
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TORSTEN SCHULTZ
Form type: TM01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.01
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX DE RYCK
Form type: TM01
Date: 2011.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN MARTEL / 14/10/2010
Form type: CH03
Date: 2010.10.14
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SECRETARY APPOINTED MR DARREN JOHN MARTEL
Form type: AP03
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPH KIRK
Form type: TM02
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR IVAN BREMS
Form type: TM01
Date: 2010.10.06
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN SCHULTZ / 05/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY KIRK / 05/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOSEPH DE RYCK / 05/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN HENRI ANNA MARIA BREMS / 05/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY APPOINTED MR JOSEPH HENRY KIRK
Form type: 288a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID STEWART
Form type: 288b
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16

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Company directors and board members:

STEPHEN BROWN (dissolve)
Director, GENERAL MANAGER, 2014.04.29
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
SHAUN DEAN (dissolve)
Director, MANAGING DIRECTOR, 2015.05.26
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.10.04 - 2004.06.30
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOSEPH HENRY KIRK (dissolve)
Secretary, MANAGING DIRECTOR, 2004.06.30 - 2004.11.26
59 KENILWORTH ROAD , MACCLESFIELD
SK11 8UX, CHESHIRE
JOSEPH HENRY KIRK (dissolve)
Secretary, MANAGING DIRECTOR, 2009.07.31 - 2010.10.06
59 KENILWORTH ROAD , MACCLESFIELD
SK11 8UX, CHESHIRE
STEPHEN LENNIE (dissolve)
Secretary, 1992.10.04 - 1994.10.04
40 BANKFIELD PARK AVENUE TAYLOR HILL , HUDDERSFIELD
HD4 7RD, WEST YORKSHIRE
DARREN JOHN MARTEL (dissolve)
Secretary, 2010.10.06 - 2015.06.29
NILE STREET HUDDERSFIELD , WEST YORKSHIRE
HD1 3LW
DAVID STEWART (dissolve)
Secretary, 2004.11.26 - 2009.07.29
19 HILLWAY TRANMERE PARK , GUISELEY
LS20 8HB, WEST YORKSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
NORRIS BONSER (dissolve)
Director, ENGINEER/MANAGING DIRECTOR, 1992.10.04 - 1993.06.07
142 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
JOHAN VICTOR BRAEM (dissolve)
Director, 1994.10.04 - 1995.05.31
MANDERLEYLAAN 17 2980 ZOERSEL , BELGIUM
FOREIGN
IVAN HENRI ANNA MARIA BREMS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.06.30 - 2010.04.01
TER VARENTSTRAAT 60 MORTSEL , ANTWERP
B 2640
BELGIUM
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.06.22 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL HENRI MARIA BUYSSE (dissolve)
Director, 1992.10.04 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2004.06.30
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DENNIS ALAN CRUICKSHANK (dissolve)
Director, FINANCE CONTROLLER, 1995.12.31 - 2000.03.31
5 EUSTACE ROAD MERROW PARK , GUILDFORD
GU4 7EB, SURREY
ALEX JOSEPH DE RYCK (dissolve)
Director, CFO, 2005.01.01 - 2011.03.04
TERHULPSESTEENWEG 224 , BRUSSELS
FOREIGN, 1170
BELGIUM
LOUIS ALBERT DE WACHTER (dissolve)
Director, 1994.10.04 - 1999.04.30
PRINS BOUDEWIGNLAAN 374 2650 EDEGEM , BELGIUM
BELGIUM
ROBERT BARRY EMMOTT (dissolve)
Director, MARKETING DIRECTOR, 1992.10.04 - 1992.04.01
7 DALESIDE CLOSE , PUDSEY
LS28 8EU, WEST YORKSHIRE
ROY GASKELL (dissolve)
Director, MANAGING DIRECTOR, 1992.10.04 - 1998.09.30
9 ALPINE DRIVE ROYTON , OLDHAM
OL2 5HB, LANCASHIRE
JOSEPH HENRY KIRK (dissolve)
Director, MANAGING DIRECTOR, 1999.04.30 - 2013.06.26
59 KENILWORTH ROAD , MACCLESFIELD
SK11 8UX, CHESHIRE
MATTS AKE LUNDGREN (dissolve)
Director, EXECUTIVE CHAIRMAN, 2004.06.30 - 2006.10.25
KAPELSESTRAAT 192 KAPELLEN , ANTWERP
2950
BELGIUM
OPERVISION BVBA (dissolve)
Director, 2013.04.23 - 2015.05.26
VELDSTRAAT 5 2620 LANAKEN , LIMBURG
BELGIUM
TORSTEN SCHULTZ (dissolve)
Director, MANAGING DIRECTOR, 2007.01.01 - 2013.04.22
9 KLEINE MEYLSTRAAT , KONTICH
2550
BELGIUM
TIMOTHY SCORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.22 - 1995.12.31
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30 - 2004.06.30
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JOHN TAYLOR (dissolve)
Director, SALES DIRECTOR, 1994.10.04 - 1995.04.28
66A COMMON LANE CULCHETH , WARRINGTON
WA3 4HD, CHESHIRE
NICKY VYVEY (dissolve)
Director, 2013.06.27 - 2014.04.29
BIJLOKEWEG 64 9070 , DESTELBERGEN
BELGIUM

Companies near to HANSEN TRANSMISSIONS ltd.

Information about the Private Limited Company HANSEN TRANSMISSIONS 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: 2016.04.20. Reload the data