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HANSON ROBERTS LIMITED

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

Company details

38-40 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EU

HANSON ROBERTS LIMITED on the map

Company type: Private Limited Company
Company number: 01059030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/11/98 FROM:, UNIT 1.03, WHITECHAPEL TECHNOLOGY CENTRE, 65/75 WHITECHAPEL ROAD, LONDON E1 1DU
Form type: 287
Date: 1998.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, CITYSIDE HOUSE, 40 ADLER STREET, LONDON, E1 1EE
Form type: 287
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/06/97
Form type: SRES03
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/91 FROM:, EUROPE HOUSE, WORLD TRADE CENTRE, ST KATHARINE-BY-THE-TOWER, LONDON E1 9AA
Form type: 287
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27

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Company directors and board members:

LMG SERVICES LIMITED (dissolve)
Secretary, 1998.10.21
38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EU
ANDREW MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1998.10.14
39 HILLBROW ROAD , BROMLEY
BR1 4JL, KENT
TREVOR ANTHONY DARBY (dissolve)
Secretary, 1996.04.30 - 1998.10.14
28 KENDAL WAY EASTWOOD , LEIGH ON SEA
SS9 5QS, ESSEX
ANDREW MACKAY (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.14 - 1998.10.21
39 HILLBROW ROAD , BROMLEY
BR1 4JL, KENT
ROBERT HENRY STAFF (dissolve)
Secretary, 1992.08.31 - 1996.04.30
49 FEERING HILL , FEERING
CO5 9PY, ESSEX
GEORGE IAN BARCLAY (dissolve)
Director, REINSURANCE BROKER, 1992.08.31 - 1993.01.20
115 CLIVE ROAD WEST DULWICH , LONDON
SE21 8DF
TREVOR ANTHONY DARBY (dissolve)
Director, INCORPORATED FINANCIAL ACCOUNTANT, 1992.08.31 - 1998.10.14
28 KENDAL WAY EASTWOOD , LEIGH ON SEA
SS9 5QS, ESSEX
RAYMOND WILLIAM JOHN EXALL (dissolve)
Director, INSURANCE BROKER AND CONSULTANT, 1992.08.31 - 1998.10.14
2 WILLOW PARK , HAYWARDS HEATH
RH16 3UA, WEST SUSSEX
FRANCIS FULFORD (dissolve)
Director, COMPANY DIRECTOR, 1998.10.14 - 2002.03.07
GREAT FULFORD DUNSFORD , EXETER
EX6 7AJ, DEVON
HENRY SHREWSBURY GOODMAN (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1993.01.20
15 PARSONAGE DOWNS , GREAT DUNMOW
CM6 2AT, ESSEX
THOMAS JAMES HINSON (dissolve)
Director, REINSURANCE BROKER, 1992.08.31 - 1993.06.23
44 CURLING LANE , GRAYS
RM17 5JB, ESSEX
STUART DOUGLAS IRELAND (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1993.01.20
232 CLAREMONT ROAD HEXTABLE , SWANLEY
BR8 7QU, KENT
JOHN EDWARD ARTHUR KENDRICK (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1993.01.20
1 HAMLET COURT , BURES
CO8 5BD, SUFFOLK
MATTHEW JOHN OAKES (dissolve)
Director, REINSURANCE BROKER, 1992.08.31 - 1993.01.20
ASPEN GREEN LANE , WALTON ON THE NAZE
CO14 8HA, ESSEX
EDGAR JAMES ROBERTS (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1996.04.30
69 PARK ROAD , LONDON
W4 3EY
ROBERT HENRY STAFF (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1996.04.30
49 FEERING HILL , FEERING
CO5 9PY, ESSEX
ALAN WARREN (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1998.10.14
13 FULLERS AVENUE , WOODFORD GREEN
IG8 9EB, ESSEX

Companies near to HANSON ROBERTS ltd.

Information about the Private Limited Company HANSON ROBERTS 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: 2016.07.22. Reload the data