• UK
  • D.J.HANSON LIMITED - Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, United Kingdom

Company Information

Company registration number
00617459
Company Status
CLOSED
Country
United Kingdom
Registered Address
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ UK

Management

Managing Directors
HANSON, Sumayya Emily
WHITEHEAD, Amy Ruth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1958-12-23
Dissolved on
2024-05-24
SIC/NACE
01450

Ownership

Beneficial Owners
Miss Charlotte Leigh Hanson
Ms Sumayya Emily Hanson
Amy Ruth Whitehead
-

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2022-10-18
Last Date: 2021-10-04

D.J.HANSON LIMITED Company Description

D.J.HANSON LIMITED is a ltd registered in United Kingdom with the Company reg no 00617459. Its current trading status is "closed". It was registered 1958-12-23. It has declared SIC or NACE codes as "01450". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Resolution House .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2024-05-24) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2024-02-24) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-09) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-17) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2021-10-21) - 600

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  • resolution (2021-10-21) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-10-21) - LIQ01

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-07-06) - TM02

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  • capital-allotment-shares (2019-01-22) - SH01

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  • cessation-of-a-person-with-significant-control (2019-02-27) - PSC07

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  • notification-of-a-person-with-significant-control (2019-02-27) - PSC01

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • change-person-director-company-with-change-date (2018-01-08) - CH01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01

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  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • accounts-with-accounts-type-small (2016-09-02) - AA

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  • resolution (2016-08-26) - RESOLUTIONS

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  • statement-of-companys-objects (2016-08-26) - CC04

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA

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  • legacy (2009-01-06) - 288b

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  • legacy (2009-01-06) - 288a

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA

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  • legacy (2007-10-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA

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  • legacy (2006-10-13) - 363s

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  • legacy (2005-10-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-25) - AA

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  • legacy (2004-10-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA

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  • legacy (2003-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA

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  • legacy (2003-07-01) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA

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  • legacy (2002-10-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA

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  • legacy (2001-10-27) - 363s

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  • accounts-with-accounts-type-small (2000-10-27) - AA

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  • legacy (2000-10-13) - 363s

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  • legacy (1999-12-14) - 363s

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  • accounts-with-accounts-type-small (1999-11-15) - AA

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  • legacy (1998-10-13) - 363s

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  • accounts-with-accounts-type-small (1998-07-02) - AA

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  • legacy (1997-10-22) - 363s

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  • accounts-with-accounts-type-small (1997-08-06) - AA

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  • legacy (1996-10-20) - 363s

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  • accounts-with-accounts-type-small (1996-08-20) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-09-15) - AA

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  • legacy (1995-10-17) - 363s

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  • legacy (1994-10-25) - 363s

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  • accounts-with-accounts-type-small (1994-07-05) - AA

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  • legacy (1993-11-05) - 363s

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  • accounts-with-accounts-type-small (1993-08-31) - AA

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  • accounts-with-accounts-type-small (1993-02-04) - AA

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  • legacy (1992-12-01) - 363s

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  • auditors-resignation-company (1991-12-16) - AUD

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  • accounts-with-accounts-type-small (1991-11-28) - AA

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  • legacy (1991-11-28) - 363b

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  • legacy (1991-07-18) - 395

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  • accounts-with-accounts-type-small (1991-05-13) - AA

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  • legacy (1990-02-12) - 363

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  • accounts-with-accounts-type-small (1990-02-19) - AA

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  • legacy (1990-12-03) - 363

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  • accounts-with-accounts-type-small (1989-04-13) - AA

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  • legacy (1988-11-29) - 288

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  • legacy (1988-11-29) - 363

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  • resolution (1987-10-22) - RESOLUTIONS

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  • memorandum-articles (1987-10-22) - MA

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  • accounts-with-accounts-type-small (1987-10-01) - AA

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  • legacy (1987-10-01) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-06-06) - 363

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  • accounts-with-accounts-type-small (1986-06-06) - AA

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