About

Registered Number: 00804083
Date of Incorporation: 06/05/1964 (59 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Having been setup in 1964, Hanson Hedging (Dollars) (2) Ltd are based in Maidenhead, it's status is listed as "Dissolved". The companies director is listed as Rogers, Wendy Fiona in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 28 November 2017
RESOLUTIONS - N/A 09 November 2017
SH19 - Statement of capital 24 October 2017
CAP-SS - N/A 24 October 2017
RESOLUTIONS - N/A 29 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 September 2017
RESOLUTIONS - N/A 05 July 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 10 May 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 28 June 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 24 October 2013
RESOLUTIONS - N/A 08 October 2013
CC04 - Statement of companies objects 08 October 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 25 October 2012
AA01 - Change of accounting reference date 18 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 11 October 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AP01 - Appointment of director 29 July 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 27 April 2010
TM01 - Termination of appointment of director 12 January 2010
CH01 - Change of particulars for director 11 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 25 April 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 21 November 2007
AA - Annual Accounts 04 September 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 18 September 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
363a - Annual Return 17 November 2005
AA - Annual Accounts 07 October 2005
225 - Change of Accounting Reference Date 26 September 2005
CERTNM - Change of name certificate 20 September 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 24 November 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
287 - Change in situation or address of Registered Office 04 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
AA - Annual Accounts 22 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 26 February 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
363s - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
AA - Annual Accounts 13 April 2000
288c - Notice of change of directors or secretaries or in their particulars 20 December 1999
363a - Annual Return 16 November 1999
CERTNM - Change of name certificate 05 August 1999
AA - Annual Accounts 30 June 1999
CERTNM - Change of name certificate 19 January 1999
363a - Annual Return 05 November 1998
AA - Annual Accounts 10 September 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
363a - Annual Return 05 November 1997
287 - Change in situation or address of Registered Office 12 October 1997
225 - Change of Accounting Reference Date 13 August 1997
AA - Annual Accounts 15 December 1996
363a - Annual Return 31 October 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
AA - Annual Accounts 10 January 1996
363x - Annual Return 20 October 1995
RESOLUTIONS - N/A 25 July 1995
AA - Annual Accounts 23 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 04 November 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 18 March 1992
363b - Annual Return 01 November 1991
AA - Annual Accounts 08 May 1991
363 - Annual Return 18 February 1991
RESOLUTIONS - N/A 12 November 1990
288 - N/A 09 November 1990
288 - N/A 26 February 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1990
288 - N/A 04 October 1989
288 - N/A 15 March 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
AA - Annual Accounts 17 February 1977
NEWINC - New incorporation documents 06 May 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.