HANSON (ER - NO 15) LIMITED

Overview

Company Name	HANSON (ER - NO 15) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00518541
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1953
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSON (ER - NO 15) LIMITED?

(7499) /

Where is HANSON (ER - NO 15) LIMITED located?

Registered Office Address	Hanson House 14 Castle Hill SL6 4JJ Maidenhead
Undeliverable Registered Office Address	No

What were the previous names of HANSON (ER - NO 15) LIMITED?

Previous Company Names
Company Name	From	Until
TOOLRITE LIMITED	Apr 11, 1953	Apr 11, 1953

What are the latest accounts for HANSON (ER - NO 15) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HANSON (ER - NO 15) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2020	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	43 pages	PRE95
Jan 01, 1995	A selection of documents registered before 1 January 1995	43 pages	PRE95
Jan 01, 1995	A selection of documents registered before 1 January 1995	43 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HANSON (ER - NO 15) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 31, 2008		Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 United Kingdom	Jun 13, 2008		Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 United Kingdom		British	1967-4	131676390001
GRETTON, Edward Alexander West Bradford BB7 4SN Clitheroe Old Hall Lancashire	Jun 02, 2008		Director	West Bradford BB7 4SN Clitheroe Old Hall Lancashire	England	British	1970-7	130888540001
GUYATT, Benjamin John Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	Jun 13, 2008		Director	Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	United Kingdom	British	1975-10	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008		Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
SWAN, Alan William Lakedown House Swife Lane Broad Oak TN21 8UX Heathfield East Sussex		Jul 08, 1992	Secretary	Lakedown House Swife Lane Broad Oak TN21 8UX Heathfield East Sussex		British		9826700001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Oct 01, 1996	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire	Jul 08, 1992	Sep 30, 1996	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British		28994800002
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
COMPSON, Stephen Edwin John 43 Summersbury Drive Shalford GU4 8JG Guildford Surrey		Jul 08, 1992	Director	43 Summersbury Drive Shalford GU4 8JG Guildford Surrey		British	1954-4	45307380001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 08, 1992	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Sep 30, 1996	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	68385620001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 19, 1994	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	3893370002
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Jul 08, 1992	Sep 30, 1996	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	34484270001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	67023680001
SWAN, Alan William Lakedown House Swife Lane Broad Oak TN21 8UX Heathfield East Sussex		Jul 08, 1992	Director	Lakedown House Swife Lane Broad Oak TN21 8UX Heathfield East Sussex		British	1938-8	9826700001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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