HANOVER ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04892206

Incorporation date

08/09/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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18/04/2012

Application to strike the company off the register

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22/03/2012

Amended total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

20/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

07/11/2011

Director's details changed for Jon Elphick on 2011-03-05

View PDF (2 pages)

02/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

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18/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

08/05/2011

Director's details changed for Jon Elphick on 2011-03-03

View PDF (2 pages)

07/10/2010

Director's details changed for Jon Elphick on 2010-10-02

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

21/10/2009

Director's details changed for Jon Elphick on 2009-10-21

View PDF (2 pages)

19/10/2009

Director's details changed for Natalie Mitchell on 2009-10-20

View PDF (2 pages)

22/09/2009

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

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17/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

23/03/2009

Director appointed natalie mitchell

View PDF (3 pages)

23/03/2009

Director appointed jon elphick

View PDF (3 pages)

11/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

05/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

26/09/2007

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

View PDF (2 pages)

28/05/2007

Resolutions

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28/05/2007

Resolutions

View PDF (1 pages)

06/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

02/10/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

07/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

25/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Return made up to 09/09/05; full list of members

View PDF (5 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

05/10/2004

Return made up to 09/09/04; full list of members

View PDF (5 pages)

21/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

12/10/2003

Memorandum and Articles of Association

View PDF (10 pages)

12/10/2003

Resolutions

View PDF (2 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WILTON DIRECTORS LIMITED	Corporate Director	09/09/2003 - Present	89
Mitchell, Natalie	Director	06/03/2009 - Present	144
WILTON SECRETARIES LIMITED	Corporate Secretary	09/09/2003 - 08/09/2005	5
Patel, Hetal	Secretary	09/09/2003 - 09/09/2003	1
WILTON CORPORATE SERVICES LIMITED	Corporate Secretary	08/09/2005 - Present	89

Persons with Significant Control

No PSC data available.

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Description

About HANOVER ENGINEERING LIMITED

HANOVER ENGINEERING LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at 26 Grosvenor Street, Mayfair, London W1K 4QW. There are currently 4 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 ENGINEERING LIMITED?

HANOVER ENGINEERING LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 13/08/2012.

Where is HANOVER ENGINEERING LIMITED located?

HANOVER ENGINEERING LIMITED is registered at 26 Grosvenor Street, Mayfair, London W1K 4QW.

What does HANOVER ENGINEERING LIMITED do?

HANOVER ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HANOVER ENGINEERING LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.