HANSON (ER - NO 3) LIMITED

Overview

Company Name	HANSON (ER - NO 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00931036
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1968

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 3) LIMITED?

(7499) /

Where is HANSON (ER - NO 3) LIMITED located?

Registered Office Address	1 Grosvenor Place London SW1X 7JH
Undeliverable Registered Office Address	No

What were the previous names of HANSON (ER - NO 3) LIMITED?

Previous Company Names
Company Name	From	Until
BEREC (EVER READY) LIMITED	Mar 01, 1982	Mar 01, 1982
EVER READY COMPANY (GREAT BRITAIN) LIMITED(THE)	Dec 31, 1981	Dec 31, 1981
HALWIN BATTERIES LIMITED	Apr 24, 1968	Apr 24, 1968

What are the latest accounts for HANSON (ER - NO 3) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for HANSON (ER - NO 3) LIMITED?

Annual Return

Last Annual Return	Mar 31, 2004
Overdue	Yes

What are the latest filings for HANSON (ER - NO 3) LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2017

Restoration by order of the court

3 pages

AC92

Feb 15, 2005

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2004

legacy

1 pages

652a

May 05, 2004

legacy

6 pages

363a

Jun 14, 2003

legacy

1 pages

288b

Jun 13, 2003

legacy

2 pages

288a

Jun 13, 2003

legacy

2 pages

288a

Jun 13, 2003

legacy

1 pages

288b

Apr 17, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 17, 2003	legacy	363(288)

Aug 01, 2002

legacy

1 pages

288c

Apr 22, 2002

legacy

6 pages

363a

Sep 20, 2001

legacy

1 pages

288c

May 22, 2001

legacy

1 pages

288c

Apr 20, 2001

legacy

6 pages

363a

Feb 21, 2001

legacy

1 pages

288c

Jun 20, 2000

legacy

1 pages

288c

Apr 07, 2000

legacy

6 pages

363a

Nov 09, 1999

legacy

1 pages

288b

Nov 09, 1999

legacy

2 pages

288a

May 18, 1999

legacy

1 pages

288c

Apr 15, 1999

legacy

7 pages

363a

Apr 27, 1998

legacy

5 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 27, 1998	legacy	363(288)

Apr 21, 1997

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 21, 1997	legacy	363(288)

Oct 22, 1996

legacy

1 pages

288b

View All Filings

Who are the officers of HANSON (ER - NO 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Oct 01, 1996		Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003		Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant Hanson	90294620001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 08, 1992		Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director-Hanson Plc	4655640001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003		Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager Hanson P	90315200001
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
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
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	Finance Director	45307380001
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	Solicitor Hanson Plc	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	Group Chief Accountant Hanson	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	Solicitor Hanson Plc	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	Head Of Corporate Devp & Corpo	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	Company Secretary	9826700001

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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