About

Registered Number: 00381929
Date of Incorporation: 26/07/1943 (80 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 7 months ago)
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Hanson Recycling Ltd was registered on 26 July 1943, it's status at Companies House is "Dissolved". The business has only one director listed.

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 19 September 2017
AA - Annual Accounts 17 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 July 2017
DS01 - Striking off application by a company 24 June 2017
CS01 - N/A 13 June 2017
RESOLUTIONS - N/A 23 May 2017
RESOLUTIONS - N/A 07 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 February 2017
SH19 - Statement of capital 07 February 2017
CAP-SS - N/A 07 February 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 28 June 2016
TM02 - Termination of appointment of secretary 14 March 2016
AP03 - Appointment of secretary 14 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 24 October 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 24 June 2011
AP01 - Appointment of director 23 June 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 28 April 2010
AA - Annual Accounts 16 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 25 August 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 11 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 09 May 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 05 December 2007
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 24 November 2003
287 - Change in situation or address of Registered Office 25 July 2003
AA - Annual Accounts 22 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
363s - Annual Return 20 October 2000
AA - Annual Accounts 13 April 2000
363a - Annual Return 12 November 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
CERTNM - Change of name certificate 01 June 1998
CERTNM - Change of name certificate 01 June 1998
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
AA - Annual Accounts 09 January 1996
363x - Annual Return 24 October 1995
363(353) - N/A 24 October 1995
363(190) - N/A 24 October 1995
AA - Annual Accounts 16 January 1995
363x - Annual Return 04 November 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 18 November 1993
RESOLUTIONS - N/A 19 August 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 01 November 1991
AA - Annual Accounts 26 April 1991
363 - Annual Return 15 February 1991
RESOLUTIONS - N/A 12 November 1990
RESOLUTIONS - N/A 02 April 1990
MEM/ARTS - N/A 02 April 1990
288 - N/A 02 April 1990
288 - N/A 14 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
RESOLUTIONS - N/A 24 November 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.