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HANSON AMALGAMATED INDUSTRIES LIMITED

Dissolved

Company number 00724984

Maidenhead · Incorporated 24 May 1962

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HODGSONS GARAGE LIMITED · 24 May 1962 – 31 December 1980

Company overview

HANSON AMALGAMATED INDUSTRIES LIMITED, a private limited company registered in England and Wales, was dissolved on 17 July 2012 having been incorporated on 24 May 1962. It changed its name from HODGSONS GARAGE LIMITED on 24 May 1962. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is classified under SIC code 7499.

The board consists of three directors: GRETTON, Edward Alexander (appointed 2 June 2008), PIRINCCIOGLU, Seyda (appointed 19 July 2010) and CLARKE, David Jonathan (appointed 1 June 2011). TYSON, Roger Thomas Virley serves as company secretary (appointed 31 July 2008). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 30 August 2011. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 17 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CLARKE, David Jonathan
Director
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary
31 July 2008
GE
GRETTON, Edward Alexander
Director
2 June 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
LK
LUDLAM, Kenneth John
Director · Resigned
22 October 1999
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
HS
HURRELL, Samantha Jane
Director · Resigned
30 September 1996
DA
DOUGAL, Andrew James Harrower
Director · Resigned
31 May 1995
MG
MENZIES GOW, Robert Ian
Director · Resigned
30 September 1994
LW
LANDUYT, William Modest
Director · Resigned
24 September 1993
DG
DRANSFIELD, Graham
Director · Resigned
24 September 1993
BD
BONHAM, Derek Charles
Director · Resigned
—
HA
HAGDRUP, Alan
Director · Resigned
—
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
—
TP
TURNER, Peter John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 July 2012 View
Gazette Notice Voluntary
Gazette
3 April 2012 View
Dissolution Application Strike Off Company
Dissolution
22 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2011 View
Legacy
Insolvency
20 December 2011 View
Legacy
Capital
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
14 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Made Up Date
Accounts
24 August 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Made Up Date
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Made Up Date
Accounts
22 August 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Made Up Date
Accounts
23 September 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Annual Return
7 September 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Made Up Date
Accounts
2 June 2003 View
Legacy
Annual Return
23 August 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Made Up Date
Accounts
18 June 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
28 August 2001 View
Accounts With Made Up Date
Accounts
6 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Made Up Date
Accounts
28 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Made Up Date
Accounts
11 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
25 August 1998 View
Accounts With Made Up Date
Accounts
22 April 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
11 August 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Made Up Date
Accounts
25 March 1997 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Officers
5 July 1996 View
Accounts With Made Up Date
Accounts
14 June 1996 View
Accounts With Made Up Date
Accounts
17 July 1995 View
Legacy
Officers
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Annual Return
24 August 1994 View
Accounts With Made Up Date
Accounts
7 April 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Made Up Date
Accounts
16 July 1993 View
Legacy
Annual Return
7 September 1992 View
Legacy
Annual Return
7 September 1992 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Accounts With Made Up Date
Accounts
10 June 1992 View
Legacy
Annual Return
22 August 1991 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Accounts With Made Up Date
Accounts
1 July 1991 View
Legacy
Annual Return
23 August 1990 View
Accounts With Made Up Date
Accounts
5 July 1990 View
Resolution
Resolution
30 August 1989 View
Legacy
Annual Return
17 August 1989 View
Accounts With Made Up Date
Accounts
27 July 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Annual Return
24 August 1988 View
Accounts With Made Up Date
Accounts
23 May 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Annual Return
23 October 1987 View
Accounts With Made Up Date
Accounts
30 July 1987 View
Legacy
Address
7 May 1987 View
Accounts With Made Up Date
Accounts
12 March 1987 View
Accounts With Made Up Date
Accounts
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Made Up Date
Accounts
16 February 1985 View
Accounts With Made Up Date
Accounts
21 June 1984 View
Accounts With Made Up Date
Accounts
20 November 1982 View
Accounts With Made Up Date
Accounts
25 June 1981 View
Accounts With Made Up Date
Accounts
14 December 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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