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Hanson (Lbe) Limited
Hanson (Lbe) Limited is a dissolved company incorporated on 22 June 1982 with the registered office located in Maidenhead, Berkshire. Hanson (Lbe) Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2019
(6 years ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01645444
Private limited company
Age
43 years
Incorporated
22 June 1982
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hanson (Lbe) Limited
Contact
Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJ
Same address for the past
17 years
Companies in SL6 4JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Robert Charles Dowley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Mr. Nicholas Arthur Dawe Benning-Prince
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Dr Carsten Matthias Wendt
Director • German • Lives in Germany • Born in Jun 1976
Wendy Fiona Rogers
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
National Star Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Second City Properties Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Castle Cement (Clyde) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
UDS (No 3) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 18 Dec 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 11 Apr 2018
Confirmation Submitted
8 Years Ago on 2 May 2017
Dormant Accounts Submitted
8 Years Ago on 24 Mar 2017
Dr Carsten Matthias Wendt Appointed
8 Years Ago on 1 Dec 2016
David Jonathan Clarke Resigned
8 Years Ago on 1 Dec 2016
L.B. (Stewartby) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 18 Dec 2018
Resolutions
Submitted on 9 Nov 2018
Statement by Directors
Submitted on 22 Oct 2018
Statement of capital on 22 October 2018
Submitted on 22 Oct 2018
Solvency Statement dated 09/10/18
Submitted on 22 Oct 2018
Resolutions
Submitted on 22 Oct 2018
Resolutions
Submitted on 24 Sep 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 13 Apr 2018
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Repayment History
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