HANSON HEDGING (DOLLARS) (2) LIMITED

Overview

Company Name	HANSON HEDGING (DOLLARS) (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00804083
Jurisdiction	England/Wales
Date of Creation	May 06, 1964
Date of Cessation	Feb 20, 2018

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 HEDGING (DOLLARS) (2) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HANSON HEDGING (DOLLARS) (2) 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 HEDGING (DOLLARS) (2) LIMITED?

Previous Company Names
Company Name	From	Until
ALBION CONCRETE PRODUCTS LIMITED	Aug 06, 1999	Aug 06, 1999
ARC EDENHALL LIMITED	Jan 19, 1999	Jan 19, 1999
ROWHEDGE BALLAST PRODUCERS (1964) LIMITED	May 06, 1964	May 06, 1964

What are the latest accounts for HANSON HEDGING (DOLLARS) (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HANSON HEDGING (DOLLARS) (2) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2017

Application to strike the company off the register

3 pages

DS01

Nov 09, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 02/11/2017	RES13

Oct 24, 2017

Statement of capital on Oct 24, 2017

Capital: GBP 2

5 pages

SH19

Oct 24, 2017

legacy

1 pages

CAP-SS

Sep 29, 2017

legacy

1 pages

SH20

Sep 29, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declaration and payment of dividend 27/06/2017	RES13

May 19, 2017

Confirmation statement made on May 19, 2017 with updates

5 pages

CS01

May 10, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Dec 15, 2016

Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

2 pages

AP01

Dec 15, 2016

Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

1 pages

TM01

Jul 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 28, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 31,000	SH01

Mar 11, 2016

Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016

2 pages

AP03

Mar 11, 2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on Mar 10, 2016

1 pages

TM02

Feb 11, 2016

Director's details changed for Edward Alexander Gretton on Aug 02, 2014

2 pages

CH01

Oct 02, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 31,000	SH01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Oct 24, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 31,000	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Dec 23, 2013

Appointment of Robert Charles Dowley as a director

2 pages

AP01

Nov 07, 2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

2 pages

AP01

Oct 24, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 31,000	SH01

View All Filings

Who are the officers of HANSON HEDGING (DOLLARS) (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 10, 2016		Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House					206036210001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Oct 15, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 09, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1970-7	Company Director	130888540002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	German	1976-6	Director	220319550001
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
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Secretary	The Coach House Manor Drive Bathford BA1 7TY Bath		British		Director	33922880002
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		Accountant	154498310001
SKEET, Leslie Edgar 7 The Willows Barrow Road Burton On The Wolds LE12 5AP Loughborough Leicestershire		Aug 22, 1994	Secretary	7 The Willows Barrow Road Burton On The Wolds LE12 5AP Loughborough Leicestershire		British			19549930002
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Aug 22, 1994	Mar 29, 1996	Secretary	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British		Sad	66794160001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		Finance Director	55610930001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
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	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Director	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	Group Financial Controller	324778100001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	Director	33922880002
FISK, Gerald Timothy 4 Gorse Meadow Drive Barnt Green B45 8XS Birmingham West Midlands		Aug 22, 1994	Director	4 Gorse Meadow Drive Barnt Green B45 8XS Birmingham West Midlands		British	1935-9	Managing Director	9517050001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Oct 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	Accountant	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
SKEET, Leslie Edgar 7 The Willows Barrow Road Burton On The Wolds LE12 5AP Loughborough Leicestershire		Aug 22, 1994	Director	7 The Willows Barrow Road Burton On The Wolds LE12 5AP Loughborough Leicestershire		British	1934-12	Finance Director	19549930002
SNOWDON, David John 24 South Approach HA6 2ET Northwood Middlesex	Aug 22, 1994	Mar 29, 1996	Director	24 South Approach HA6 2ET Northwood Middlesex	United Kingdom	British	1944-12	Chartered Accountant	118974700001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager	90315200001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Aug 22, 1994	Mar 29, 1996	Director	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British	1960-7	Sad	66794160001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	Finance Director	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Mar 29, 1996	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	Director	97479630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON HEDGING (DOLLARS) (2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Holdings Limited

Apr 06, 2016

14 Castle Hill

SL6 4JJ Maidenhead

Hanson House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05009743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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