HANOVER FOUNDATIONS

Key Data

Status

Dissolved

Company No.

02732441

Incorporation date

16/07/1992

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2013

Application to strike the company off the register

View PDF (3 pages)

05/09/2013

Termination of appointment of Simon John Williams as a director on 2013-08-31

View PDF (1 pages)

05/09/2013

Termination of appointment of Carolyn Reneson Keen as a director on 2013-08-31

View PDF (1 pages)

05/09/2013

Termination of appointment of Nigel Spencer Jackson as a director on 2013-08-31

View PDF (1 pages)

05/09/2013

Termination of appointment of Rosemary Harris as a director on 2013-08-31

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-07-13 no member list

View PDF (6 pages)

11/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/08/2013

Register inspection address has been changed

View PDF (1 pages)

31/10/2012

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

View PDF (16 pages)

28/10/2012

Termination of appointment of Michael Joseph Stephen Wayne Seed as a director on 2012-10-22

View PDF (1 pages)

28/10/2012

Termination of appointment of Xuelin Li Black as a director on 2012-10-22

View PDF (1 pages)

07/10/2012

Termination of appointment of Paul Elliott as a secretary on 2011-07-31

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-13 no member list

View PDF (6 pages)

29/09/2011

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

View PDF (15 pages)

09/08/2011

Annual return made up to 2011-07-17 no member list

View PDF (6 pages)

09/08/2011

Termination of appointment of John Worth as a director

View PDF (1 pages)

20/12/2010

Appointment of Reverend Michael Joseph Stephen Wayne Seed as a director

View PDF (2 pages)

12/12/2010

Appointment of Ms Xuelin Li Black as a director

View PDF (2 pages)

12/12/2010

Appointment of Dr Kenneth John Watters as a director

View PDF (2 pages)

12/12/2010

Appointment of Mr Nigel Spencer Jackson as a director

View PDF (2 pages)

12/12/2010

Appointment of Ms Carolyn Reneson Keen as a director

View PDF (2 pages)

12/12/2010

Termination of appointment of Richard Wolff as a director

View PDF (1 pages)

12/12/2010

Termination of appointment of Juliet Lyon as a director

View PDF (1 pages)

12/12/2010

Termination of appointment of Hugh Johnson as a director

View PDF (1 pages)

01/10/2010

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

View PDF (18 pages)

13/09/2010

Appointment of Ms Juliet Lyon as a director

View PDF (1 pages)

13/09/2010

Appointment of Mr Hugh Stringer Johnson as a director

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-17 no member list

View PDF (6 pages)

26/07/2010

Director's details changed for Simon John Williams on 2010-07-17

View PDF (2 pages)

26/07/2010

Director's details changed for Richard Frederick Wolff on 2010-07-17

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26/07/2010

Termination of appointment of Patricia Lankester as a director

View PDF (1 pages)

28/07/2009

Annual return made up to 17/07/09

View PDF (3 pages)

27/07/2009

Secretary appointed mr paul elliott

View PDF (1 pages)

27/07/2009

Appointment Terminated Director peter sherwood

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary joy wright

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/05/2009

Appointment Terminated Director mark collier

View PDF (1 pages)

02/03/2009

Appointment Terminated Director george metcalfe

View PDF (1 pages)

22/01/2009

Director appointed rosemary harris

View PDF (6 pages)

06/01/2009

Director appointed simon john williams

View PDF (2 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/08/2008

Annual return made up to 17/07/08

View PDF (4 pages)

04/08/2008

Appointment Terminated Director george macalpine

View PDF (1 pages)

04/08/2008

Appointment Terminated Director christopher martin

View PDF (1 pages)

31/08/2007

Amended full accounts made up to 2006-12-31

View PDF (13 pages)

14/08/2007

Annual return made up to 17/07/07

View PDF (8 pages)

14/08/2007

Director resigned

View PDF (0 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/07/2007

Memorandum and Articles of Association

View PDF (17 pages)

05/07/2007

Certificate of change of name

View PDF (2 pages)

03/09/2006

Partial exemption accounts made up to 2005-12-31

View PDF (10 pages)

03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Annual return made up to 17/07/06

View PDF (9 pages)

03/08/2006

Director resigned

View PDF (0 pages)

03/08/2006

Location of register of members address changed

View PDF (0 pages)

20/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

14/05/2006

New director appointed

View PDF (2 pages)

23/04/2006

Registered office changed on 24/04/06 from: 9 carmelite street london EC4Y 0DR

View PDF (1 pages)

23/08/2005

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

View PDF (9 pages)

15/08/2005

Annual return made up to 17/07/05

View PDF (6 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

01/09/2004

Annual return made up to 17/07/04

View PDF (6 pages)

01/09/2004

Director resigned

View PDF (0 pages)

28/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

05/08/2003

Annual return made up to 17/07/03

View PDF (5 pages)

05/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

15/07/2002

Annual return made up to 17/07/02

View PDF (5 pages)

15/07/2002

Director's particulars changed

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15/07/2002

Location of register of members address changed

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06/06/2002

Registered office changed on 07/06/02 from: 1 bedford row london WC1R 4BU

View PDF (1 pages)

08/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

20/11/2001

Annual return made up to 17/07/01

View PDF (4 pages)

20/11/2001

Secretary's particulars changed;secretary resigned

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20/11/2001

Location of register of members address changed

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20/11/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/08/2000

Annual return made up to 17/07/00

View PDF (4 pages)

16/08/2000

Registered office changed on 17/08/00

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01/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Annual return made up to 17/07/99

View PDF (6 pages)

07/12/1999

Director resigned

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05/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

24/07/1998

Annual return made up to 17/07/98

View PDF (6 pages)

24/07/1998

Director's particulars changed

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24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

17/12/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

25/08/1997

Annual return made up to 17/07/97

View PDF (6 pages)

25/08/1997

Location of register of members address changed

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25/08/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/09/1996

Annual return made up to 17/07/96

View PDF (6 pages)

25/09/1996

Director resigned

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25/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/07/1995

Annual return made up to 17/07/95

View PDF (6 pages)

23/07/1995

Location of register of members address changed

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14/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/08/1994

Annual return made up to 17/07/94

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01/08/1994

Director's particulars changed

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21/04/1994

Full accounts made up to 1993-12-31

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27/02/1994

Secretary resigned;new secretary appointed

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24/02/1994

New director appointed

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20/08/1993

New director appointed

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20/08/1993

Annual return made up to 17/07/93

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20/08/1993

Location of register of members address changed

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20/08/1993

Director's particulars changed

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15/02/1993

Certificate of change of name

View PDF (2 pages)

11/01/1993

New director appointed

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27/09/1992

Accounting reference date notified as 31/12

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27/09/1992

New director appointed

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27/09/1992

New director appointed

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16/07/1992

Incorporation

View PDF (28 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
Williams, Simon John	Director	09/12/2008 - 31/08/2013	3
Banks, David Franklin	Director	17/07/1992 - 30/11/1998	27
Watters, Kenneth John, Dr	Director	25/11/2010 - Present	6
Roberts, Andrew Henry	Director	06/07/2005 - 01/07/2006	30
Mr. Nigel Spencer Jackson	Director	25/11/2010 - 31/08/2013	42

Persons with Significant Control

No PSC data available.

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Description

About HANOVER FOUNDATIONS

HANOVER FOUNDATIONS is an(a) Dissolved company incorporated on 16/07/1992 with the registered office located at Fleet House, 8-12 New Bridge Street, London EC4V 6AL. There is currently 1 active director 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 FOUNDATIONS?

HANOVER FOUNDATIONS is currently Dissolved. It was registered on 16/07/1992 and dissolved on 06/01/2014.

Where is HANOVER FOUNDATIONS located?

HANOVER FOUNDATIONS is registered at Fleet House, 8-12 New Bridge Street, London EC4V 6AL.

What does HANOVER FOUNDATIONS do?

HANOVER FOUNDATIONS operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for HANOVER FOUNDATIONS?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.