Hanson Green Grosvenor Limited

Company Name	Hanson Green Grosvenor Limited
Company Status	Dissolved
Company Number	02892469
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 3 months ago)
Dissolution Date	29 March 2016 (8 years 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	Mr Peter Edward Waine
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(1 month after company formation)
Appointment Duration	22 years, 1 month (closed 29 March 2016)
Role	Executive Search
Country of Residence	England
Correspondence Address	West House Digswell Place Welwyn Garden City Herts AL8 7SU

Director Name	Anthony Simon Timothy Negretti
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taynton Mill Taynton Burford Oxford OX18 4UH

Director Name	Mr Gordon Douglas Miller
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

Secretary Name	Mr John Barry Henry Dinan
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Chalkpit House Knotty Green Beaconsfield Bucks HP9 2TY

Director Name	Mr John Barry Henry Dinan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 30 November 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Chalkpit House Knotty Green Beaconsfield Bucks HP9 2TY

Director Name	William Roger Dalzell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Weston Green Barn Weston Colville Cambridge CB1 5NS

Director Name	John Brill
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Rookhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ

Secretary Name	Mr Donald Maxwell MacDonald
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 8 months after company formation)
Appointment Duration	11 years (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Walk London SW10 0AZ

Director Name	Trevor John Bedford
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2008)
Role	Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	Bowood Farm Bottom House Lane Chalfont St Giles Buckinghamshire HP8 4EF

Director Name	Anne Timlim Gallagher
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2000)
Role	Consultant
Correspondence Address	158 Rivermead Court Ranelagh Gardens London SW6 3SF

Director Name	Sabine Ingrid Stephen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 February 1999)
Role	Staff Recruitment
Correspondence Address	7 Tanza Road London NW3 2UA

Director Name	Michele Treliving Turner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(6 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	48 Smith Street London SW3 4EP

Director Name	Ffion Llywelyn Hague
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2008)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	Maire House Brough Park Richmond North Yorkshire DL10 7PJ

Secretary Name	Susan Frances Venables Morris
Nationality	British
Status	Resigned
Appointed	11 October 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	90 Fernside Road London SW12 8LJ

Director Name	Mrs Elizabeth Warmington Jackson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Secretary Name	Mr Neil Mark Guilder
Nationality	British
Status	Resigned
Appointed	30 April 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Rydal House 23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	Mr David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel Middle Street Mission Doncaster Dn10 6ea LS22 5AU

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.hansongreen.co.uk

Location

Registered Address	2 Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

46.4k at £0.01	Directorbank Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Statement by Directors (1 page)
3 January 2016	Application to strike the company off the register (3 pages)
21 December 2015	Solvency Statement dated 16/12/15 (1 page)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 December 2015	Statement of capital on 21 December 2015 GBP 0.01 (4 pages)
21 December 2015	Resolutions RES13 ‐ 16/12/2015 RES13 ‐ 16/12/2015 (1 page)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
18 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 464 (3 pages)
1 August 2014	Satisfaction of charge 2 in full (1 page)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 464 (3 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
20 June 2012	Registered office address changed from 8 St Pauls Street Leeds West Yorkshire LS1 2LE on 20 June 2012 (1 page)
30 April 2012	Section 519 (1 page)
28 March 2012	Full accounts made up to 30 June 2011 (15 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
14 December 2011	Termination of appointment of John Dinan as a director (2 pages)
14 December 2011	Termination of appointment of Neil Guilder as a secretary (2 pages)
14 December 2011	Termination of appointment of Michele Turner as a director (2 pages)
31 August 2011	Termination of appointment of Elizabeth Jackson as a director (2 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Termination of appointment of David Wallis as a director (2 pages)
8 November 2010	Full accounts made up to 30 June 2010 (21 pages)
2 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
25 February 2010	Director's details changed for Mr John Barry Henry Dinan on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Mr David William Wallis on 24 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Neil Mark Guilder on 24 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Peter Edward Waine on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Elizabeth Warmington Jackson on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Michele Turner on 24 February 2010 (2 pages)
10 December 2009	Full accounts made up to 30 June 2009 (20 pages)
22 July 2009	Director appointed david william wallis (2 pages)
5 April 2009	Appointment terminated director anthony negretti (1 page)
24 February 2009	Return made up to 28/01/09; full list of members (9 pages)
1 December 2008	Full accounts made up to 30 June 2008 (15 pages)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
23 May 2008	Ad 30/04/08\gbp si [email protected]=12.57\gbp ic 451/463.57\ (2 pages)
23 May 2008	Ad 30/04/08\gbp si [email protected]=20\gbp ic 431/451\ (2 pages)
15 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 May 2008	Declaration of assistance for shares acquisition (21 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2008	Gbp sr 25000@1 (1 page)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2008	Appointment terminated secretary susan morris (1 page)
9 May 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
9 May 2008	Secretary appointed neil mark guilder (2 pages)
9 May 2008	Registered office changed on 09/05/2008 from 110 park street london W1K 6NX (1 page)
9 May 2008	Director appointed elizabeth warmington jackson (2 pages)
9 May 2008	Appointment terminated director trevor bedford (1 page)
2 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2008	Appointment terminated director ffion hague (1 page)
14 February 2008	Return made up to 28/01/08; full list of members (5 pages)
27 April 2007	Return made up to 28/01/07; full list of members (12 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
27 February 2007	Ad 25/01/07--------- Â£ si [email protected]=31 Â£ ic 25400/25431 (2 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Secretary resigned (1 page)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
17 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
9 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 09/02/05 (12 pages)
9 December 2004	Full accounts made up to 31 December 2003 (15 pages)
22 March 2004	Return made up to 28/01/04; full list of members (11 pages)
23 February 2004	New director appointed (2 pages)
11 September 2003	Full accounts made up to 31 December 2002 (15 pages)
25 February 2003	Return made up to 28/01/03; full list of members (11 pages)
11 July 2002	Full accounts made up to 31 December 2001 (15 pages)
19 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2001	Full accounts made up to 31 December 2000 (15 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Return made up to 28/01/01; full list of members (10 pages)
13 November 2000	Director resigned (1 page)
2 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 August 2000	Â£ ic 47900/25400 26/06/00 Â£ sr 22500@1=22500 (1 page)
25 August 2000	Â£ ic 65400/47900 13/03/00 Â£ sr 17500@1=17500 (1 page)
25 August 2000	Â£ ic 97900/92900 16/02/00 Â£ sr 5000@1=5000 (1 page)
25 August 2000	Â£ ic 92900/65400 08/03/00 Â£ sr 27500@1=27500 (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (15 pages)
21 February 2000	Return made up to 28/01/00; full list of members (10 pages)
15 November 1999	Â£ ic 160400/112900 30/06/99 Â£ sr 47500@1=47500 (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (17 pages)
25 March 1999	Director resigned (1 page)
15 February 1999	Return made up to 28/01/99; change of members (8 pages)
5 January 1999	New director appointed (2 pages)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
30 December 1998	S-div 15/12/98 (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (16 pages)
21 August 1998	Â£ ic 175400/160400 10/08/98 Â£ sr 15000@1=15000 (1 page)
19 February 1998	Return made up to 28/01/98; no change of members (7 pages)
7 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 April 1997	Return made up to 28/01/97; full list of members (8 pages)
16 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
19 January 1996	Return made up to 28/01/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 January 1996	Amended full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
9 October 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Director resigned (2 pages)
16 January 1995	Return made up to 28/01/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 January 1994	Incorporation (18 pages)

Hanson Green Grosvenor Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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