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HANSON & ENDSOR (REDDITCH) LIMITED

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

Company details

3500 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG

HANSON & ENDSOR (REDDITCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00655327
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.05
dissolution date: 2009.06.02
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE CV34 6WG
Form type: 287
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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S366A DISP HOLDING AGM 03/06/04
Form type: ELRES
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, 3100 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Form type: 287
Date: 2001.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/03/97
Form type: SRES03
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, HALDANE HOUSE, HALESFIELD, TELFORD, SHROPSHIRE TF7 4PB
Form type: 287
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 12/09/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCS B97 4HP
Form type: 287
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02

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Company directors and board members:

JONATHAN DAVID JOWETT (dissolve)
Secretary, SOLICITOR, 2005.04.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DAVID THOMAS BESSANT (dissolve)
Director, 2008.02.07 - 2009.06.02
40 RYLAND ROAD EDGBASTON , BIRMINGHAM
B15 2BN, WEST MIDLANDS
JONATHAN DAVID JOWETT (dissolve)
Director, SOLICITOR, 2005.04.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
KULBIR SINGH KANDHOLA (dissolve)
Director, IT DIRECTOR, 2007.07.13 - 2009.06.02
65 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Secretary, 1995.08.31 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
DEREK ROY YOUNG (dissolve)
Secretary, 1991.08.16 - 1995.08.31
THE RED HOUSE HIGH STREET , INKBERROW
WR7, WORCESTERSHIRE
WINIFRED ELLEN BAYLIS (dissolve)
Director, 1991.08.16 - 1995.08.31
3 STONEHOUSE CLOSE , REDDITCH
B97 4LF, WORCESTERSHIRE
MICHAEL FAIRBROTHER (dissolve)
Director, ACCOUNTANT, 1999.12.21 - 2002.09.02
99 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WARWICKSHIRE
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, COMPANY DIRECTOR, 2006.07.31 - 2007.07.13
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
IAN RUSSELL FOX (dissolve)
Director, 1996.03.29 - 1999.12.21
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
WILLIAM LASCELLES HALL (dissolve)
Director, MANAGING DIRECTOR, 1995.08.31 - 1996.03.29
YEW TREE COTTAGE BRADNOCKS MARSH LANE , HAMPTON IN ARDEN
B92 0LL, WEST MIDLANDS
CAROLYN MARY HUMPHERSON (dissolve)
Director, CHARTERED SECRETARY, 1996.03.29 - 2005.03.31
MERROW 18 FEATHERSTON ROAD STREETLY , SUTTON COLDFIELD
B74 3JN, WEST MIDLANDS
DAVID MANSON (dissolve)
Director, ACCOUNTANT, 2002.09.02 - 2006.07.31
9 HARTWELL CLOSE HILLFIELD , SOLIHULL
B91 3YP, WEST MIDLANDS
GRAEME NOTLEY (dissolve)
Director, 1995.08.31 - 1996.03.29
1 ELMHURST CLOSE HUNT END , REDDITCH
B97 5XU, WORCESTERSHIRE
THOMAS PEARSALL (dissolve)
Director, CHIEF EXECUTIVE, 1994.05.30 - 1995.08.31
19 REDRUTH ROAD , WALSALL
WS5 3EJ, WEST MIDLANDS
LEONARD MARKHAM RUMBLE (dissolve)
Director, SALESMAN, 1991.08.16 - 1993.09.29
43 LAWFORD GROVE SHIRLEY , SOLIHULL
B90 1EX, WEST MIDLANDS
DEREK ROY YOUNG (dissolve)
Director, CHARTERED ACCOUNTANTS, 1991.08.16 - 1995.08.31
THE RED HOUSE HIGH STREET , INKBERROW
WR7, WORCESTERSHIRE
FLORENCE MAY YOUNG (dissolve)
Director, 1991.08.16 - 1995.08.31
THE RED HOUSE HIGH STREET , INKBERROW
WR7, WORCESTERSHIRE

Companies near to HANSON & ENDSOR (REDDITCH) ltd.

Information about the Private Limited Company HANSON & ENDSOR (REDDITCH) 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: 2016.05.25. Reload the data