HANSON FLETTON BRICKS LIMITED

Overview

Company Name	HANSON FLETTON BRICKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02361305
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1989
Date of Cessation	Oct 10, 2017

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 FLETTON BRICKS LIMITED?

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

Where is HANSON FLETTON BRICKS LIMITED located?

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

What are the latest accounts for HANSON FLETTON BRICKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HANSON FLETTON BRICKS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2017

Application to strike the company off the register

3 pages

DS01

Jun 28, 2017

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

7 pages

Jun 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 06/06/2017	RES13

May 23, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 09, 2017

Confirmation statement made on Apr 30, 2017 with updates

5 pages

CS01

Mar 30, 2017

legacy

1 pages

SH20

Mar 30, 2017

Statement of capital on Mar 30, 2017

Capital: GBP 2

5 pages

SH19

Mar 30, 2017

legacy

1 pages

CAP-SS

Mar 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 20/03/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2016

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

2 pages

AP01

Dec 14, 2016

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

1 pages

TM01

May 06, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 622,172	SH01

May 04, 2016

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

6 pages

Mar 11, 2016

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

1 pages

TM02

Mar 11, 2016

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

2 pages

AP03

Feb 11, 2016

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

2 pages

CH01

Aug 26, 2015

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

5 pages

Aug 03, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 622,172	SH01

Aug 28, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 622,172	SH01

Aug 05, 2014

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

5 pages

Feb 18, 2014

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 18, 2014

Statement of company's objects

2 pages

CC04

Dec 23, 2013

Appointment of Robert Charles Dowley as a director

2 pages

AP01

View All Filings

Who are the officers of HANSON FLETTON BRICKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 10, 2016		Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House				206035170001
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	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	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	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	220319550001
BLAXILL, Lynda Ann 1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire	Nov 22, 1996	Aug 01, 1999	Secretary	1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire		British		50432590001
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
PORTER, Tina Yvonne 15 Hogarth Road LE4 2SA Leicester Leicesstershire	Aug 10, 1995	Nov 22, 1996	Secretary	15 Hogarth Road LE4 2SA Leicester Leicesstershire		British		43973320001
SIMISTER, Brian Robertson 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		Aug 10, 1995	Secretary	1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		British		15081320001
TROTT, Wendy Jane 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Aug 01, 1999	May 15, 2002	Secretary	14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British		65656160001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	May 15, 2002	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
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
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jun 30, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	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	160732500001
COTTON, Anthony Ross Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		Oct 14, 1993	Director	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		British	1943-1	809750001
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	May 15, 2002	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
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	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	131516210001
HAEFELI, Hansjorg Adrian Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire	Dec 01, 1994	Dec 19, 1997	Director	Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire		Swiss	1958-9	75037240001
LEAN, Michael Philip Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford	Jan 13, 1998	May 15, 2002	Director	Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford		British	1955-2	55396670002
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	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	May 15, 2002	Jun 30, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	3893370002
MANNING, Richard Craig 3 Ducks Cross Cottage Colesden Road MK44 2QW Wilden Bedford	Sep 28, 1995	May 15, 2002	Director	3 Ducks Cross Cottage Colesden Road MK44 2QW Wilden Bedford		British	1952-3	38705900001
MEINS, John Charles 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire		Apr 06, 1994	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	59558870001
MURRAY, Alan James Top Flat 60 Radipole Road Fulham SW6 5DL London	Apr 06, 1994	Dec 01, 1994	Director	Top Flat 60 Radipole Road Fulham SW6 5DL London		British	1953-5	58614440001
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	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	May 15, 2002	Jun 30, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	67023680001
SCALES, Leslie Thomas Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		Jan 04, 1999	Director	Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		British	1937-1	12629330001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jun 30, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
SZYMANSKI, David John Top Lane Mells BA11 3QN Frome Rossendale Somerset	Jan 04, 1999	May 15, 2002	Director	Top Lane Mells BA11 3QN Frome Rossendale Somerset	England	British	1954-11	62072670001
WALTERS, David Terrance 2 Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		May 15, 2002	Director	2 Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		British	1943-2	12629360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON FLETTON BRICKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Facing Bricks Limited

Apr 06, 2016

14 Castle Hill

SL6 4JJ Maidenhead

Hanson House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02361476

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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