HANOVER INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03346836

Incorporation date

07/04/1997

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

21/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2010

Application to strike the company off the register

View PDF (3 pages)

03/11/2009

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

View PDF (13 pages)

27/05/2009

Director appointed michael charles smith

View PDF (5 pages)

03/05/2009

Appointment Terminated Director overstone LIMITED

View PDF (1 pages)

08/04/2009

Return made up to 08/04/09; full list of members

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22/12/2008

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

View PDF (15 pages)

23/04/2008

Return made up to 08/04/08; no change of members

View PDF (6 pages)

14/04/2008

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

View PDF (12 pages)

23/04/2007

Return made up to 08/04/07; full list of members

View PDF (6 pages)

06/01/2007

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

View PDF (10 pages)

20/04/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

20/04/2006

Secretary's particulars changed

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (1 pages)

01/09/2005

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

View PDF (10 pages)

24/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/07/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

20/04/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

20/04/2005

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

09/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

03/06/2004

Resolutions

View PDF (11 pages)

03/06/2004

Resolutions

View PDF (12 pages)

03/06/2004

£ nc 1000/10000 20/05/04

View PDF (2 pages)

26/05/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

16/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

16/04/2004

Director's particulars changed

View PDF (0 pages)

05/11/2003

Delivery ext'd 3 mth 30/04/03

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

04/10/2003

Registered office changed on 05/10/03 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

04/08/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

13/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

11/06/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

26/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

26/03/2002

Amended accounts made up to 2000-04-30

View PDF (10 pages)

26/03/2002

Amended accounts made up to 1999-04-30

View PDF (10 pages)

26/03/2002

Amended accounts made up to 1998-04-30

View PDF (10 pages)

02/07/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

04/06/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

04/06/2000

Resolutions

View PDF (1 pages)

04/06/2000

Return made up to 08/04/00; no change of members

View PDF (6 pages)

07/03/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (1 pages)

17/02/2000

Return made up to 08/04/99; full list of members

View PDF (6 pages)

12/10/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

11/10/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

11/10/1998

Resolutions

View PDF (1 pages)

21/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/1997

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
GUERNSEY CORPORATE SECRETARIES LIMITED	Nominee Secretary	07/04/1997 - 29/07/2003	52
FARREL INVESTMENTS LIMITED	Nominee Director	07/04/1997 - 31/12/2001	77
KEYSTONE INVESTMENTS LIMITED	Corporate Director	31/12/2001 - 29/07/2003	102
Smith, Michael Charles	Director	22/04/2009 - Present	27
LANDES LIMITED	Corporate Secretary	29/07/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About HANOVER INDUSTRIES LIMITED

HANOVER INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at 5th Floor Walmar House, 288 Regent Street, London W1B 3AL. 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 INDUSTRIES LIMITED?

HANOVER INDUSTRIES LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 21/06/2010.

Where is HANOVER INDUSTRIES LIMITED located?

HANOVER INDUSTRIES LIMITED is registered at 5th Floor Walmar House, 288 Regent Street, London W1B 3AL.

What does HANOVER INDUSTRIES LIMITED do?

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

What is the latest filing for HANOVER INDUSTRIES LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.