Hansa Products Limited

Company Name	Hansa Products Limited
Company Status	Dissolved
Company Number	02948771
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Anthony Singleton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1994(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9 Erskine Road Mistley Manningtree Essex CO11 1LU

Secretary Name	Mr Anthony Singleton
Nationality	British
Status	Closed
Appointed	01 November 1999(5 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Erskine Road Mistley Manningtree Essex CO11 1LU

Director Name	Alan Daker Harley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	Eastcote Cottage The Street Edingthorpe North Walsham NR28 9SU

Secretary Name	Anne White
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Coval Avenue Chelmsford Essex CM1 1TF

Director Name	Emma Harley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Child Carer
Correspondence Address	24 Coval Avenue Chelmsford Essex CM1 1TF

Director Name	James Alan Harley
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2000)
Role	Student
Correspondence Address	5 Willowdene Court Bembridge Isle Of Wight PO35 5SS

Director Name	Philip John Harley
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1999)
Role	Student
Correspondence Address	5 Willowdene Court Bembridge Isle Of Wight PO35 5SS

Director Name	James White
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years after company formation)
Appointment Duration	Resigned same day (resigned 01 August 1996)
Role	Switchboard Operator
Correspondence Address	24 Coval Avenue Chelmsford Essex CM1 1TF

Secretary Name	Terry Paul White
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	24 Coval Avenue Chelmsford Essex CM1 1TF

Director Name	Anne White
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years after company formation)
Appointment Duration	5 years (resigned 18 August 2005)
Role	Secretary
Correspondence Address	Eastcote Cottage The Street Edingthorpe North Walsham NR28 9SU

Director Name	Charlotte Singleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2002)
Role	Marketing Director
Correspondence Address	9 Erskine Road Mistley Manningtree Essex CO11 1LU

Director Name	Patricia Rose Singleton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(8 years after company formation)
Appointment Duration	8 years (resigned 23 August 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Erskine Road Mistley Manningtree Essex CO11 1LU

Director Name	Kingsley Business Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF

Contact

Website	advertising-gifts.co.uk
Telephone	01206 397339
Telephone region	Colchester

Location

Registered Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Anthony Singleton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,692
Cash	£1,026
Current Liabilities	£9,163

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

20 December 2017	Micro company accounts made up to 31 July 2017 (5 pages)
31 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 August 2010	Termination of appointment of Patricia Singleton as a director (1 page)
26 July 2010	Director's details changed for Patricia Rose Singleton on 14 July 2010 (2 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 July 2009	Return made up to 14/07/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 July 2008	Return made up to 14/07/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 September 2006	Return made up to 14/07/06; full list of members (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page)
14 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 October 2005	Return made up to 14/07/05; full list of members (8 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 July 2004	Return made up to 14/07/04; full list of members (8 pages)
31 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
21 July 2002	Return made up to 14/07/02; full list of members (8 pages)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 October 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 31 July 1999 (9 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page)
23 July 1999	Return made up to 14/07/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
30 July 1998	Return made up to 14/07/98; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Return made up to 14/07/97; full list of members (6 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
17 January 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Return made up to 14/07/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
6 September 1995	Return made up to 14/07/95; full list of members (6 pages)
11 August 1995	New director appointed (2 pages)

Hansa Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses