HANOVER COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02730895

Incorporation date

13/07/1992

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1992)

01/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2020

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

29/05/2019

Liquidators' statement of receipts and payments to 2019-03-23

View PDF (17 pages)

19/04/2018

Liquidators' statement of receipts and payments to 2018-03-23

View PDF (18 pages)

09/12/2017

Removal of liquidator by court order

View PDF (9 pages)

04/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (12 pages)

18/04/2016

Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2016-04-19

View PDF (2 pages)

12/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/04/2016

Declaration of solvency

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12/04/2016

Resolutions

View PDF (1 pages)

12/04/2016

Declaration of solvency

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (4 pages)

06/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (6 pages)

14/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

31/05/2011

Registered office address changed from Co Optima Financial Solutions Ltd Suite 20 Cherry Orchard West Kembrey Park Swindon Wiltshire SN2 8UP on 2011-06-01

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

12/05/2010

Total exemption small company accounts made up to 2010-03-25

View PDF (6 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-25

View PDF (7 pages)

19/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (7 pages)

23/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

23/06/2008

Appointment terminated director fletcher kennedy directors LTD

View PDF (1 pages)

09/06/2008

Director appointed kevin howard bexley

View PDF (2 pages)

03/06/2008

Registered office changed on 04/06/2008 from 53 queens road wimbledon london SW19 8NP

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-25

View PDF (4 pages)

13/08/2007

Return made up to 14/07/07; no change of members

View PDF (6 pages)

18/06/2007

Registered office changed on 19/06/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-25

View PDF (5 pages)

14/09/2006

Return made up to 14/07/06; full list of members

View PDF (5 pages)

29/03/2006

Total exemption full accounts made up to 2005-03-25

View PDF (13 pages)

26/01/2006

Delivery ext'd 3 mth 25/03/05

View PDF (1 pages)

18/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-25

View PDF (5 pages)

28/07/2004

Return made up to 14/07/04; no change of members

View PDF (4 pages)

22/01/2004

Accounts for a small company made up to 2003-03-25

View PDF (6 pages)

29/07/2003

Accounts for a small company made up to 2002-03-25

View PDF (6 pages)

27/07/2003

Return made up to 14/07/03; no change of members

View PDF (4 pages)

07/06/2003

Auditor's resignation

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (5 pages)

01/05/2003

New director appointed

View PDF (7 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

17/12/2002

Registered office changed on 18/12/02 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

24/09/2002

Total exemption small company accounts made up to 2001-03-25

View PDF (4 pages)

19/09/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

05/09/2001

Return made up to 14/07/01; full list of members

View PDF (5 pages)

13/05/2001

Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

27/01/2001

Accounts for a small company made up to 2000-03-25

View PDF (5 pages)

14/09/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

09/08/2000

Secretary's particulars changed

View PDF (1 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Accounts for a small company made up to 1999-03-25

View PDF (4 pages)

30/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

28/12/1998

Accounts for a small company made up to 1998-03-25

View PDF (4 pages)

17/08/1998

Return made up to 14/07/98; no change of members

View PDF (5 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

New secretary appointed

View PDF (3 pages)

14/06/1998

New director appointed

View PDF (3 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (0 pages)

08/01/1998

Secretary's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

14/12/1997

Accounts for a small company made up to 1997-03-25

View PDF (5 pages)

12/08/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

15/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

07/08/1996

Return made up to 14/07/96; full list of members

View PDF (5 pages)

09/11/1995

Full accounts made up to 1995-03-25

View PDF (12 pages)

23/07/1995

Return made up to 14/07/95; full list of members

View PDF (12 pages)

28/01/1995

Full accounts made up to 1994-03-25

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/08/1994

Return made up to 14/07/94; no change of members

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15/05/1994

Full accounts made up to 1993-09-30

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05/04/1994

Accounting reference date shortened from 30/09 to 25/03

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28/08/1993

Return made up to 14/07/93; full list of members

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26/04/1993

Accounting reference date notified as 30/09

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07/01/1993

Ad 04/12/92--------- £ si 98@1=98 £ ic 2/100

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20/12/1992

Secretary resigned;new secretary appointed

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20/12/1992

Registered office changed on 21/12/92 from: temple house 20 holywell row london EC2A 4JB

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20/12/1992

Director resigned;new director appointed

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

13/07/1992

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/03/2015

Last change occurred

24/03/2015

Accounts

Total Exemption Small

Last made up date

24/03/2015

Next account date

24/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bexley, Kevin Howard	Director	22/05/2008 - Present	60
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/07/1992 - 04/12/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	14/07/1992 - 04/12/1992	3399
FLETCHER KENNEDY DIRECTORS LTD	Corporate Director	01/06/2007 - 19/06/2008	438
CENTRAL SECRETARIES LIMITED	Corporate Secretary	04/12/1992 - 02/06/1998	8

Persons with Significant Control

No PSC data available.

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Description

About HANOVER COMMUNICATIONS LIMITED

HANOVER COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 13/07/1992 with the registered office located at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER COMMUNICATIONS LIMITED?

HANOVER COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 13/07/1992 and dissolved on 01/09/2020.

Where is HANOVER COMMUNICATIONS LIMITED located?

HANOVER COMMUNICATIONS LIMITED is registered at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does HANOVER COMMUNICATIONS LIMITED do?

HANOVER COMMUNICATIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for HANOVER COMMUNICATIONS LIMITED?

The latest filing was on 01/09/2020: Final Gazette dissolved following liquidation.