Hanson Quarry Products Overseas Limited

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dissolved
Unknown

Hanson Quarry Products Overseas Limited

02448836•Private Limited With Share Capital

Hanson House 14 Castle Hill, Maidenhead, SL64JJ

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Incorporated

04/12/1989

Company Age

36 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hanson Quarry Products Overseas Limited (02448836) is a private limited with share capital incorporated on 04/12/1989 (36 years old) and registered in maidenhead, SL64JJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/12/1989
SL64JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
C
carsten matthias wendt
director
E
edward alexander gretton
director
N
nicholas arthur dawe benning-prince
director
R
robert charles dowley
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:30-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-10-2018
Resolution
Category:Resolution
Date:24-09-2018
Legacy
Category:Capital
Date:25-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2018
Legacy
Category:Insolvency
Date:25-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Address
Date:04-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:01-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2002
Legacy
Category:Officers
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:07-12-2000
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Officers
Date:27-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Annual Return
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-1999
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date21/04/2018
Latest Accounts31/12/2017

Trading Addresses

Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL64JJRegistered

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Contact

Hanson House 14 Castle Hill, Maidenhead, SL64JJ