| Company Name | A.H.Hanson,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00560816 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1956(68 years, 3 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Brenda Margaret Northrop |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(36 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 24 November 2009) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Bank Top Barn Coniston Cold Skipton North Yorkshire BD23 4EA |
| Director Name | Mr Roger Arthur Northrop |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(36 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Top Barn Coniston Cold Skipton North Yorkshire BD23 4EA |
| Secretary Name | Mrs Brenda Margaret Northrop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(36 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Top Barn Coniston Cold Skipton North Yorkshire BD23 4EA |
| Director Name | Mr John Smith |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(36 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 38 The Orchards Bingley West Yorkshire BD16 4AZ |
Location
| Registered Address | Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 05/04/07; full list of members (4 pages) |
| 8 April 2008 | Appointment terminated director john smith (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 November 2007 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 3 May 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: marley street keighley BD21 5JX (1 page) |
| 13 February 2007 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 7 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 6 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 3 September 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 7 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 17 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 17 October 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 23 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 11 April 2001 | Return made up to 05/04/01; full list of members
|
| 29 August 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 16 April 2000 | Return made up to 05/04/00; full list of members (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 5 May 1999 | Return made up to 05/04/99; full list of members
|
| 4 November 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 8 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 20 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 14 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 24 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |