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HANSON GREEN GROUP PLC

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

Company details

C/O BOOTH WHITE, NEM HOUSE, 3 - 5 RICKMANSWORTH ROAD, WATFORD, HERTS, WD1 7HG

HANSON GREEN GROUP PLC on the map

Company type: Public Limited Company
Company number: 00972933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.19
last member list: 1990.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment
  • 7440 - Advertising
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1990.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.11.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/91 FROM:, PO BOX 2, MANDEVILLE ROAD, AYLESBURY, BUCKS HP21 8AP
Form type: 287
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DAL GROUP PLC, CERTIFICATE ISSUED ON 03/10/90
Form type: CERTNM
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/89 FROM:, 7 CAVENDISH SQUARE, LONDON W1M 9HA
Form type: 287
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PRI TO PLC
Form type: REREG(U)
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DIRECTORSHIP APPOINTMENTS LIMITE, D, CERTIFICATE ISSUED ON 04/12/86
Form type: CERTNM
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES
Form type: SRES10
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/85
Form type: AA
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: SRES09
Date: 1986.06.16

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Company directors and board members:

BARRIE SPENCER GROSSMAN (dissolve)
Secretary, 1990.11.07
BOLEYN HOUSE 3 WOLSEY CLOSE DRAX AVENUE , LONDON
SW20 0DD
JOHN AXSON HEYWOOD (dissolve)
Director, COMPANY DIRECTOR, 1990.11.07
PLACE HOUSE RODMELL , LEWES
BN7 3HF, SUSSEX
JOHN STEPHEN MAJOR JONES (dissolve)
Director, CHAIRMAN, 1990.11.07
THE ELMS HOUSE TWYFORD , WINCHESTER
SO21 1FQ, HANTS
DENNIS JOHN SEWELL (dissolve)
Director, FINANCE DIRECTOR, 1990.11.07
THE CHURCH ROOM MOAT LANE WINGRAVE , AYLESBURY
HP22 4PQ, BUCKS
PETER EDWARD WAINE (dissolve)
Director, HEADHUNTER, 1990.11.07
WEST HOUSE DIGSWELL PLACE , WELWYN GARDEN CITY
AL8 7SU, HERTS

Companies near to HANSON GREEN GROUP PLC

Information about the Public Limited Company HANSON GREEN GROUP PLC 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: 2016.07.08. Reload the data