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HANSON PACIFIC LIMITED

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

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

HANSON PACIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00499006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.30
dissolution date: 2011.05.03
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.06
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PAY DIVIDEND TO HANSON OVERSEAS HOLDINGS LTD 11/10/2010
Form type: RES13
Date: 2010.11.19
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19/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.19
Form type: LATEST SOC
Document description: 19/11/10 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.19
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SOLVENCY STATEMENT DATED 11/11/10
Form type: CAP-SS
Date: 2010.11.19
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REDUCE ISSUED CAPITAL 11/11/2010
Form type: RES06
Date: 2010.11.19
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.23
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.09.09
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.25
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
Child documents:
Document type: ANNOTATION
Date: 2003.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 2008.07.31 - 2011.05.03
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2011.05.03
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BENJAMIN JOHN GUYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2011.05.03
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
SEYDA PIRINCCIOGLU (dissolve)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2011.05.03
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (dissolve)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 1996.10.01 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 1991.07.31 - 1996.09.30
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
MARK ADAM ALEXANDER (dissolve)
Director, ASSOCIATE DIRECTOR HANSON PLC, 1995.03.21 - 1996.04.01
16 PINE GLEN DRIVE , BLAUVELT
10913, NEW YORK
AMERICA
CHRISTOPHER DOUGLAS COLLINS (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.08.19 - 1994.03.03
HAWTHORN FARM , GREAT MISSENDEN
HP16 0RL, BUCKINGHAMSHIRE
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, SEN EXECUTIVE THE ENER GROU PL, 1995.11.07 - 1998.07.10
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
ANDREW JAMES HARROWER DOUGAL (dissolve)
Director, CHIEF EXECUTIVE, 1998.03.31 - 2002.05.14
LOMOND LODGE 1A LINKWAY , CAMBERLEY
GU15 2NH, SURREY
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1991.07.31 - 1994.03.03
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR-HANSON PLC, 1996.09.30 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID JOHN EGAN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
RICHARD ROBERT GIMMLER (dissolve)
Director, FINANCE DIRECTOR, 2008.09.01 - 2009.12.30
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
SIMON MARK GLENARTHUR (dissolve)
Director, COMPANY DIRECTOR, 1994.03.03 - 1998.03.31
NORTHBRAE FARM HOUSE CRATHES , BANCHORY
AB31 3JQ, KINCARDINESHIRE
ROBERT WILLIAM HANSON (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1994.03.03 - 1997.12.31
8 CHEYNE WALK , LONDON
SW3 5QZ
SIMON NAI CHENG HSU (dissolve)
Director, MAN DIRECTOR UNIT PACIF INDUST, 1994.03.03 - 1998.03.31
FLT A 48TH FLOOR TOWER 3 TREGUNTER COURT , MID LEVELS
HONG KONG
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.09.01 - 2010.03.31
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
KENNETH JOHN LUDLAM (dissolve)
Director, ASSOCIATE DIRECTOR, 1993.07.09 - 1994.03.03
16 WOODCHURCH DRIVE , BROMLEY
BR1 2TH, KENT
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR HANSON PLC, 1991.07.31 - 1993.08.19
21 THE CRESCENT BARNES , LONDON
SW13 0NN
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR, 1994.03.03 - 1996.09.30
21 THE CRESCENT BARNES , LONDON
SW13 0NN
PATRICK JOSEPH O'SHEA (dissolve)
Director, CHIEF EXECUTIVE HANSON PACIFIC, 2001.02.23 - 2004.07.09
63 CAMBRIDGE ROAD , TWICKENHAM
TW1 2TJ, MIDDLESEX
JUSTIN RICHARD READ (dissolve)
Director, HEAD OF CORPT DEVPT & CORPT AF, 2002.05.14 - 2003.05.28
46B SAINT GEORGES DRIVE , LONDON
SW1V 4BT
JOHN EDWARD DOUGLAS STEVART (dissolve)
Director, ACCOUNTANT, 1991.07.31 - 1993.07.09
5 ABINGTON COURT , UPMINSTER
RM14 1BA, ESSEX
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER HANSON P, 2003.05.28 - 2007.06.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
HUGH WINOKUR (dissolve)
Director, CHIEF EXECUTIVE-HANSON PLC, 1997.01.08 - 2001.02.23
FLAT 9-02 8A ORANGE GROVE ROAD , SINGAPORE

Companies near to HANSON PACIFIC ltd.

Information about the Private Limited Company HANSON PACIFIC 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: 2016.05.12. Reload the data