HANSON QUARRY PRODUCTS OVERSEAS LIMITED

Overview

Company Name	HANSON QUARRY PRODUCTS OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02448836
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1989
Date of Cessation	Jan 15, 2019

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 QUARRY PRODUCTS OVERSEAS LIMITED?

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

Where is HANSON QUARRY PRODUCTS OVERSEAS 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 QUARRY PRODUCTS OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
HANSON - ARC OVERSEAS LIMITED	Dec 04, 1989	Dec 04, 1989

What are the latest accounts for HANSON QUARRY PRODUCTS OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HANSON QUARRY PRODUCTS OVERSEAS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2018

Application to strike the company off the register

3 pages

DS01

Sep 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Pay a dividend 11/09/2018	RES13

Jul 25, 2018

legacy

1 pages

SH20

Jul 25, 2018

Statement of capital on Jul 25, 2018

Capital: GBP 2

4 pages

SH19

Jul 25, 2018

legacy

1 pages

CAP-SS

Jul 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 19/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2018

Confirmation statement made on Jun 22, 2018 with no updates

3 pages

CS01

Apr 25, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jun 23, 2017

Confirmation statement made on Jun 22, 2017 with updates

6 pages

CS01

Mar 24, 2017

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

7 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

Jun 29, 2016

Annual return made up to Jun 07, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 3,325	SH01

May 04, 2016

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

7 pages

Mar 14, 2016

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

2 pages

AP03

Mar 14, 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 3,325	SH01

Aug 26, 2015

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

7 pages

Oct 27, 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 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 3,325	SH01

Oct 03, 2014

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

6 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

View All Filings

Who are the officers of HANSON QUARRY PRODUCTS OVERSEAS 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					206060620001
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
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		Apr 21, 1992	Secretary	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British			42737230001
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
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	Nov 01, 1993	Mar 29, 1996	Secretary	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British		Finance Director/Company Sec	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
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Apr 21, 1992	Nov 01, 1993	Secretary	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset		British		Director	97479630001
ASPINALL, David Charles Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire	Mar 14, 1996	Feb 03, 1997	Director	Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		British	1944-8	Director	74352290001
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
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	Executive Director And Deputy Chief Oper	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	Group Chief Accountant	109716390001
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		Nov 01, 1993	Director	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British	1951-9	Finance Director/Cosec Of Arc Limited	42737230001
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
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
MEINS, John Charles 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	Nov 01, 1993	Dec 31, 1999	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	Chartered Accountant	59558870001
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire		Apr 30, 1993	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	Chief Executive & Director Of Arc Limited	75693480001
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
PHILLIPS, Marilyn Jane 151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire	Jul 04, 1997	Apr 26, 2002	Director	151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire		British	1961-5	Chartered Accountant	34427090004
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
RUSSELL, Simon John Hill Croft Hartley Road TN17 3QP Cranbrook Kent	Feb 03, 1997	Jul 04, 1997	Director	Hill Croft Hartley Road TN17 3QP Cranbrook Kent		British	1951-6	Md-Arc Marine Limited	6470680001
SNOWDON, David John 24 South Approach HA6 2ET Northwood Middlesex	Nov 01, 1993	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	Nov 01, 1993	Mar 29, 1996	Director	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British	1960-7	Chartered Accountant	66794160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON QUARRY PRODUCTS OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Building Materials Europe Limited

Apr 06, 2016

14 Castle Hill

SL6 4JJ Maidenhead

Hanson House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2362176

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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