| Company Name | FRED Hanson (Pontefract) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00393513 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1945(79 years, 2 months ago) |
| Dissolution Date | 23 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ian Andrew McCall |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(60 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 March 2009) |
| Role | Company Director |
| Correspondence Address | The Old Smithy 43 Castle Street Spofforth Harrogate North Yorkshire HG3 1AR |
| Secretary Name | Mr Ian Andrew McCall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(60 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 March 2009) |
| Role | Company Director |
| Correspondence Address | The Old Smithy 43 Castle Street Spofforth Harrogate North Yorkshire HG3 1AR |
| Director Name | Mr David Roger Hanson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(46 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 10 May 2005) |
| Role | Heating Engineer/Director |
| Correspondence Address | 3 Hartley Park Avenue Pontefract West Yorkshire WF8 4AW |
| Director Name | Frances Mary Atkinson Hanson |
|---|---|
| Date of Birth | May 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(46 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Room 34 Manor Park Nursing Home Leeds Road Cutsyke Castleford West Yorkshire WF10 5HA |
| Director Name | Fred Hanson |
|---|---|
| Date of Birth | July 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | Flat 27 St Clements Court Ackworth Pontefract West Yorkshire WF7 7BN |
| Secretary Name | Mr David Roger Hanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(46 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 3 Hartley Park Avenue Pontefract West Yorkshire WF8 4AW |
| Secretary Name | Christine Hanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(55 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 3 Hartley Park Avenue Pontefract West Yorkshire WF8 4AW |
Location
| Registered Address | C/O Tenon Recovery Unit 1 Calder Close Wakefield WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,610 |
| Cash | £8,034 |
| Current Liabilities | £46,494 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2009 | Insolvency:form 2.39B (11 pages) |
| 13 February 2009 | Insolvency:form 2.40B (1 page) |
| 23 December 2008 | Notice of move from Administration to Dissolution (12 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from c/o jacksons jolliffe cork the exchange station parade harrogate HG1 1TS (1 page) |
| 4 July 2008 | Administrator's progress report to 26 June 2008 (7 pages) |
| 2 July 2008 | Administrator's progress report to 26 December 2008 (7 pages) |
| 25 June 2008 | Notice of extension of period of Administration (1 page) |
| 16 January 2008 | Statement of affairs (7 pages) |
| 10 January 2008 | Administrator's progress report (8 pages) |
| 13 September 2007 | Result of meeting of creditors (2 pages) |
| 31 August 2007 | Statement of administrator's proposal (25 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 23 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 6 July 2007 | Appointment of an administrator (1 page) |
| 26 March 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 9 midland road walkergate pontefract west yorkshire WF8 1QZ (1 page) |
| 12 April 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2005 | Director resigned (1 page) |
| 18 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 9 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 27 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 3 March 2000 | Director resigned (1 page) |
| 29 January 2000 | Return made up to 12/12/99; full list of members (8 pages) |
| 14 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 16 February 1999 | Return made up to 12/12/98; no change of members
|
| 16 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 2 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 30 October 1997 | Memorandum and Articles of Association (8 pages) |
| 30 October 1997 | Resolutions
|
| 22 September 1997 | Registered office changed on 22/09/97 from: "st.andrew" button park pontefract WF8 4HT (1 page) |
| 31 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 19 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 30 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 1996 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 2 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 28 February 1945 | Certificate of incorporation (1 page) |