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Company Information for

HANSON (ER - NO 3) LIMITED

1 GROSVENOR PLACE, LONDON, SW1X 7JH,

Company Registration Number

00931036

Private Limited Company

Active

Company Overview

About Hanson (er - No 3) Ltd

HANSON (ER - NO 3) LIMITED was founded on 1968-04-24 and has its registered office in . The organisation's status is listed as "Active". Hanson (er - No 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HANSON (ER - NO 3) LIMITED

1 GROSVENOR PLACE LONDON SW1X 7JH

Filing Information

Company Number		00931036
Company ID Number		00931036
Date formed		1968-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2002
Account next due		31/10/2004
Latest return		31/03/2004
Return next due		28/04/2005
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 21:47:07
Primary Source:	Companies House

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Company Officers of HANSON (ER - NO 3) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DEREK TUNNACLIFFE	Company Secretary	1996-10-01
ANDREW CHRISTOPHER BOLTER	Director	2003-05-28
GRAHAM DRANSFIELD	Director	1992-07-08
NICHOLAS SWIFT	Director	2003-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH JOHN LUDLAM	Director	1994-04-19	2003-05-28
JUSTIN RICHARD READ	Director	1999-10-22	2003-05-28
SAMANTHA JANE HURRELL	Director	1996-09-30	1999-10-22
ROGER THOMAS VIRLEY TYSON	Company Secretary	1992-07-08	1996-09-30
MARTIN CHARLES MURRAY	Director	1992-07-08	1996-09-30
ALAN WILLIAM SWAN	Company Secretary	1992-05-22	1992-07-08
STEPHEN EDWIN JOHN COMPSON	Director	1992-05-22	1992-07-08
ALAN WILLIAM SWAN	Director	1992-05-22	1992-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DEREK TUNNACLIFFE	HPL 3 LIMITED	Company Secretary	1998-03-18	CURRENT	1963-01-10	Active - Proposal to Strike off
PAUL DEREK TUNNACLIFFE	LINDUSTRIES (D) LIMITED	Company Secretary	1997-05-29	CURRENT	1931-11-26	Active
GRAHAM DRANSFIELD	ELTHAM COLLEGE	Director	2012-12-06	CURRENT	1996-08-29	Active
GRAHAM DRANSFIELD	HANSON PENSION TRUSTEES LIMITED	Director	2008-06-30	CURRENT	1977-02-10	Active
GRAHAM DRANSFIELD	HPL 3 LIMITED	Director	1998-03-18	CURRENT	1963-01-10	Active - Proposal to Strike off
GRAHAM DRANSFIELD	LINDUSTRIES (D) LIMITED	Director	1997-05-29	CURRENT	1931-11-26	Active
NICHOLAS SWIFT	LINDUSTRIES (D) LIMITED	Director	2003-05-28	CURRENT	1931-11-26	Active
NICHOLAS SWIFT	HPL 3 LIMITED	Director	2003-05-28	CURRENT	1963-01-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-18	AC92	Restoration by order of the court
2005-02-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2004-11-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2004-09-21	652a	Application for striking-off
2004-05-05	363a	Return made up to 31/03/04; full list of members
2003-06-14	288b	Director resigned
2003-06-13	288b	Director resigned
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-06-13	288a	NEW DIRECTOR APPOINTED
2003-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-17	363s	Return made up to 31/03/03; full list of members
2002-08-01	288c	Director's particulars changed
2002-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-22	363a	Return made up to 31/03/02; full list of members
2001-09-20	288c	Director's particulars changed
2001-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-22	288c	Director's particulars changed
2001-04-20	363a	Return made up to 31/03/01; full list of members
2001-02-21	288c	Director's particulars changed
2000-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-20	288c	Director's particulars changed
2000-04-07	363a	Return made up to 31/03/00; full list of members
1999-11-09	288a	New director appointed
1999-11-09	288b	Director resigned
1999-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-18	288c	Director's particulars changed
1999-04-15	363a	Return made up to 31/03/99; no change of members
1998-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-04-27	363s	Return made up to 31/03/98; no change of members
1998-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-14	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-21	363s	Return made up to 31/03/97; full list of members
1997-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-22	288b	DIRECTOR RESIGNED
1996-10-22	288b	SECRETARY RESIGNED
1996-10-22	288a	NEW DIRECTOR APPOINTED
1996-10-22	288a	NEW SECRETARY APPOINTED
1996-04-28	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-04-27	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-22	288	NEW DIRECTOR APPOINTED
1994-04-22	288	NEW DIRECTOR APPOINTED
1994-04-07	363s	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-07	363s	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-07-19	ELRES	S252 DISP LAYING ACC 23/01/93
1993-07-19	ELRES	S386 DISP APP AUDS 23/01/93
1993-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-06-04	363s	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-04	363s	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-08-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-23	288	NEW DIRECTOR APPOINTED
1992-07-23	CERTNM	COMPANY NAME CHANGED BEREC (EVER READY) LIMITED CERTIFICATE ISSUED ON 24/07/92
1992-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/92 FROM: EVER READY HOUSE 93 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AQ
1992-07-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/92 FROM: EVER READY HOUSE 93 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AQ
1992-07-23	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/92
1992-05-31	363x	RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
1992-05-31	363x	RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
1991-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
1991-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
1991-06-16	363x	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-06-16	363x	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
1991-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
1990-12-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-18	363	RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-18	363	RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1989-05-10	363	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HANSON (ER - NO 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANSON (ER - NO 3) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HANSON (ER - NO 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of HANSON (ER - NO 3) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANSON (ER - NO 3) LIMITED

Trademarks

We have not found any records of HANSON (ER - NO 3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANSON (ER - NO 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HANSON (ER - NO 3) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HANSON (ER - NO 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANSON (ER - NO 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANSON (ER - NO 3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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