T&G Hanson Limited

Company Name	T&G Hanson Limited
Company Status	Dissolved
Company Number	01196891
Category	Private Limited Company
Incorporation Date	17 January 1975(49 years, 4 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)
Previous Names	Hanson Typesetting Services Limited and Hanson Graphic Design Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Timothy Mark James Hanson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1995(20 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (closed 06 October 2020)
Role	Typesetter
Country of Residence	England
Correspondence Address	33-35 Thorne Rd. Doncaster DN1 2HD

Secretary Name	Gillian Hanson
Nationality	British
Status	Closed
Appointed	27 March 2007(32 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	33-35 Thorne Rd. Doncaster DN1 2HD

Director Name	Mr Kenneth Butler-Smith
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 1995)
Role	Company Director
Correspondence Address	9 Newton Drive Sawbridgeworth Hertfordshire CM21 9HE

Director Name	David Hanson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 March 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn Ives Bottom Farm Hebden Road Oxenhope West Yorkshire BD22 9SY

Director Name	Mrs Irene Hanson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 March 2007)
Role	Assistant Manager
Correspondence Address	The Barn Ives Bottom Farm Hebden Road Oxenhope West Yorkshire BD22 9SY

Secretary Name	Mr Kenneth Butler-Smith
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 1995)
Role	Company Director
Correspondence Address	9 Newton Drive Sawbridgeworth Hertfordshire CM21 9HE

Director Name	Melanie Victoria Hanson Ratcliffe
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(20 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 June 2006)
Role	Typesetter
Correspondence Address	Ives Bottom Farm Hebden Road Oxenhope West Yorkshire BD22 9SY

Secretary Name	Mrs Irene Hanson
Nationality	British
Status	Resigned
Appointed	26 July 1995(20 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	The Barn Ives Bottom Farm Hebden Road Oxenhope West Yorkshire BD22 9SY

Contact

Telephone	01535 642411
Telephone region	Keighley

Location

Registered Address	33-35 Thorne Rd. Doncaster DN1 2HD
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

450 at £1	Timothy Mark James Hanson 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,196
Cash	£5,220
Current Liabilities	£31,608

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
1 May 2020	Application to strike the company off the register (3 pages)
13 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
27 June 2017	Notification of Timothy Mark James Hanson as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Timothy Mark James Hanson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Timothy Mark James Hanson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 450 (6 pages)
30 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 450 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 450 (3 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 450 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 450 (3 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 450 (3 pages)
18 October 2013	Company name changed hanson graphic design LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution (3 pages)
18 October 2013	Company name changed hanson graphic design LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2012	Secretary's details changed for Gillian Hanson on 31 October 2012 (1 page)
31 October 2012	Director's details changed for Timothy Mark James Hanson on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Timothy Mark James Hanson on 31 October 2012 (2 pages)
31 October 2012	Secretary's details changed for Gillian Hanson on 31 October 2012 (1 page)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Secretary's details changed for Gillian Hanson on 18 April 2010 (1 page)
6 May 2010	Director's details changed for Timothy Mark James Hanson on 18 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Gillian Hanson on 18 April 2010 (1 page)
6 May 2010	Director's details changed for Timothy Mark James Hanson on 18 April 2010 (2 pages)
18 December 2009	Secretary's details changed for Gillian Wright on 4 September 2009 (2 pages)
18 December 2009	Secretary's details changed for Gillian Wright on 4 September 2009 (2 pages)
18 December 2009	Secretary's details changed for Gillian Wright on 4 September 2009 (2 pages)
9 July 2009	Return made up to 26/06/09; full list of members (3 pages)
9 July 2009	Return made up to 26/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 26/06/07; full list of members (3 pages)
2 July 2007	Return made up to 26/06/07; full list of members (3 pages)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Location of register of members (1 page)
29 June 2007	Location of register of members (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
21 February 2007	Company name changed hanson typesetting services limi ted\certificate issued on 21/02/07 (2 pages)
21 February 2007	Company name changed hanson typesetting services limi ted\certificate issued on 21/02/07 (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director resigned (1 page)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
28 June 2005	Return made up to 26/06/05; full list of members (3 pages)
28 June 2005	Return made up to 26/06/05; full list of members (3 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 July 2004	Return made up to 26/06/04; full list of members (9 pages)
5 July 2004	Return made up to 26/06/04; full list of members (9 pages)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
3 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 July 2001	Return made up to 26/06/01; full list of members (8 pages)
3 July 2001	Return made up to 26/06/01; full list of members (8 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 July 2000	Return made up to 26/06/00; full list of members (8 pages)
14 July 2000	Return made up to 26/06/00; full list of members (8 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Return made up to 26/06/99; full list of members (6 pages)
5 July 1999	Return made up to 26/06/99; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 July 1998	Return made up to 26/06/98; no change of members (4 pages)
3 July 1998	Return made up to 26/06/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 June 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 26/06/95; no change of members (4 pages)
29 June 1995	Return made up to 26/06/95; no change of members (4 pages)

T&G Hanson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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