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HANSON ENGINEERING INDUSTRIES LIMITED

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

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

HANSON ENGINEERING INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00549292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.16
dissolution date: 2006.07.04
last member list: 2005.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HANSON ENGINEERING INDUSTRIES LIMITED was a Private Limited Company, registration number 00549292, established in United Kingdom on the 16. May 1955. The company was dissolved. The company was in business for 61 years and 6 months. The company used to be located at 1 GROSVENOR PLACE, LONDON, SW1X 7JH. Business of the company HANSON ENGINEERING INDUSTRIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.07.04. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.31. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.31
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Satisfied on 1969.05.27

List of company documents:

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Find out more information about HANSON ENGINEERING INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to HANSON ENGINEERING INDUSTRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£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: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/97 FROM:, 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG
Form type: 287
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.25

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Company directors and board members:

PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 1997.06.06 - 2006.07.04
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2006.07.04
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.06.06 - 2006.07.04
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
NICHOLAS SWIFT (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.05.28 - 2006.07.04
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
DAVID STEWART MOFFAT (dissolve)
Secretary, 1991.06.08 - 1993.04.30
LAXTON 176 KIMBOLTON ROAD , BEDFORD
MK41 8DW, BEDFORDSHIRE
PATRICK JOSEPH O'SHEA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.12.24 - 1997.06.06
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
MICHAEL JAMES PENTNEY (dissolve)
Secretary, 1993.04.30 - 1993.12.24
2 ROUNDHOUSE DRIVE PERRY , HUNTINGDON
PE28 0DJ, CAMBRIDGESHIRE
LESLIE ERNEST THOMAS ASHFORD (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1993.12.24
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
LESLIE ERNEST THOMAS ASHFORD (dissolve)
Director, CHAIRMAN, 1991.06.08 - 1990.11.16
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.05.28 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
SAMANTHA JANE HURRELL (dissolve)
Director, SOLICITOR, 1997.06.06 - 1999.10.22
SAFFRON WHARF, 20 SHAD THAMES , LONDON
SE1 2YQ
ROGER JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1990.11.16 - 1993.04.30
ARAGON COTTAGE , LETCHMORE HEATH
WD2 8EW, HERTS
KENNETH JOHN LUDLAM (dissolve)
Director, GROUP CHIEF ACCOUNTANT, HANSON, 1997.04.12 - 2003.05.28
LONGWOOD HOUSE 12A MAVELSTONE CLOSE , BROMLEY
BR1 2PJ, KENT
DAVID STEWART MOFFAT (dissolve)
Director, ACCOUNTANT, 1991.06.08 - 1993.04.30
LAXTON 176 KIMBOLTON ROAD , BEDFORD
MK41 8DW, BEDFORDSHIRE
PATRICK JOSEPH O'SHEA (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.24 - 1997.06.06
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
JUSTIN RICHARD READ (dissolve)
Director, HEAD OF CORPT DEVPT & CORPT AF, 1999.10.22 - 2003.05.28
46B SAINT GEORGES DRIVE , LONDON
SW1V 4BT
CHRISTOPHER JOHN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.24 - 1997.04.12
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
NEIL FREEMAN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1993.12.24
24 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE

Companies near to HANSON ENGINEERING INDUSTRIES ltd.

Information about the Private Limited Company HANSON ENGINEERING INDUSTRIES 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: 2016.05.15. Reload the data