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FRED HANSON (PONTEFRACT) LIMITED

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

Company details

C/O TENON RECOVERY, UNIT 1 CALDER CLOSE, WAKEFIELD, WF4 3BA

FRED HANSON (PONTEFRACT) LIMITED on the map

Company type: Private Limited Company
Company number: 00393513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.02.28
dissolution date: 2009.03.23
last member list: 2006.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.23
£2.95
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INSOLVENCY:FORM 2.40B
Form type: LIQ MISC
Date: 2009.02.13
£2.95
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INSOLVENCY:FORM 2.39B
Form type: LIQ MISC
Date: 2009.02.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, C/O JACKSONS JOLLIFFE CORK, THE EXCHANGE, STATION PARADE, HARROGATE, HG1 1TS
Form type: 287
Date: 2008.11.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2008:AMENDING FORM
Form type: 2.24B
Date: 2008.07.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2008
Form type: 2.24B
Date: 2008.07.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.06.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.01.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.10
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.09.13
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD
Form type: 287
Date: 2007.07.11
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, 9 MIDLAND ROAD, WALKERGATE, PONTEFRACT, WEST YORKSHIRE WF8 1QZ
Form type: 287
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.30
£2.95
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ALTER MEM AND ARTS 27/10/97
Form type: SRES01
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/97 FROM:, "ST.ANDREW", BUTTON PARK, PONTEFRACT, WF8 4HT
Form type: 287
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/09/93
Form type: ELRES
Date: 1993.12.24
Child documents:
Document type: ANNOTATION
Date: 1993.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/93
Document type: ANNOTATION
Date: 1993.12.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/93
Form type: 363(287)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24

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Company directors and board members:

IAN ANDREW MCCALL (dissolve)
Secretary, DIRECTOR, 2005.05.10 - 2009.03.23
THE OLD SMITHY 43 CASTLE STREET SPOFFORTH , HARROGATE
HG3 1AR, NORTH YORKSHIRE
IAN ANDREW MCCALL (dissolve)
Director, 2005.05.10 - 2009.03.23
THE OLD SMITHY 43 CASTLE STREET SPOFFORTH , HARROGATE
HG3 1AR, NORTH YORKSHIRE
CHRISTINE HANSON (dissolve)
Secretary, 2000.02.15 - 2005.05.10
3 HARTLEY PARK AVENUE , PONTEFRACT
WF8 4AW, WEST YORKSHIRE
DAVID ROGER HANSON (dissolve)
Secretary, 1991.12.28 - 2000.02.15
3 HARTLEY PARK AVENUE , PONTEFRACT
WF8 4AW, WEST YORKSHIRE
DAVID ROGER HANSON (dissolve)
Director, HEATING ENGINEER/DIRECTOR, 1991.12.28 - 2005.05.10
3 HARTLEY PARK AVENUE , PONTEFRACT
WF8 4AW, WEST YORKSHIRE
FRANCES MARY ATKINSON HANSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2000.02.15
ROOM 34 MANOR PARK NURSING HOME LEEDS ROAD CUTSYKE , CASTLEFORD
WF10 5HA, WEST YORKSHIRE
FRED HANSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1993.01.31
FLAT 27 ST CLEMENTS COURT ACKWORTH , PONTEFRACT
WF7 7BN, WEST YORKSHIRE

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Information about the Private Limited Company FRED HANSON (PONTEFRACT) 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: 2016.04.30. Reload the data