HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED

Q: What is the latest filing for HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED?

The latest filing was on 13/06/2011: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02671543

Incorporation date

15/12/1991

Size

Dormant

Classification

Hotels (55.10 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1991)

13/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2010

Statement by Directors

View PDF (1 pages)

03/11/2010

Statement of capital on 2010-11-04

View PDF (4 pages)

03/11/2010

Solvency Statement dated 18/10/10

View PDF (1 pages)

03/11/2010

Resolutions

View PDF (2 pages)

20/09/2010

Director's details changed for Mr Simon Mcclure on 2010-09-21

View PDF (2 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

28/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

01/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

11/03/2008

Director appointed simon mcclure

View PDF (2 pages)

11/03/2008

Appointment Terminated Director stephen ackerman

View PDF (1 pages)

01/01/2008

Return made up to 01/12/07; full list of members

View PDF (2 pages)

30/10/2007

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

View PDF (10 pages)

06/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/05/2005

Director resigned

View PDF (1 pages)

20/02/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

31/01/2005

Auditor's resignation

View PDF (2 pages)

21/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2005

Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom, sidlow reigate surrey RH2 8QG

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/08/2004

Director's particulars changed

View PDF (1 pages)

25/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2004

New secretary appointed;new director appointed

View PDF (5 pages)

08/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

26/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/09/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

10/11/2002

Director resigned

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/11/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/10/2000

Registered office changed on 18/10/00 from: hanover house pingewood reading berkshire RG30 3UN

View PDF (1 pages)

04/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (3 pages)

16/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

27/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (10 pages)

09/06/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1998

Return made up to 16/12/97; full list of members

View PDF (8 pages)

14/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/1997

Director's particulars changed

View PDF (1 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/03/1997

Full accounts made up to 1996-08-27

View PDF (14 pages)

10/03/1997

Memorandum and Articles of Association

View PDF (29 pages)

06/03/1997

Certificate of change of name

View PDF (2 pages)

20/02/1997

Registered office changed on 21/02/97 from: hanover house kirtons hotel and country club pingewood reading berkshire RG30 3UN

View PDF (1 pages)

20/02/1997

Accounting reference date shortened from 27/08 to 31/12

View PDF (1 pages)

15/12/1996

Return made up to 16/12/96; full list of members

View PDF (7 pages)

30/10/1996

Auditor's resignation

View PDF (1 pages)

08/10/1996

Registered office changed on 09/10/96 from: united house bartley wood business park bartley way hook hampshire RG27 9UF

View PDF (1 pages)

16/09/1996

Auditor's resignation

View PDF (1 pages)

16/09/1996

Auditor's resignation

View PDF (1 pages)

16/09/1996

Accounting reference date shortened from 31/12 to 27/08

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (21 pages)

04/09/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/08/1996

Ad 13/08/96--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

29/08/1996

Resolutions

View PDF (2 pages)

29/08/1996

Resolutions

View PDF (2 pages)

29/08/1996

£ nc 100/20000 13/08/96

View PDF (1 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

09/05/1996

Registered office changed on 10/05/96 from: united house bartley business park bartley way hook hampshire RG27 9UF

View PDF (1 pages)

20/12/1995

Return made up to 16/12/95; full list of members

View PDF (7 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/03/1995

Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hampshire RG27 9UF

View PDF (0 pages)

07/02/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

12/12/1994

Return made up to 16/12/94; full list of members

View PDF (0 pages)

21/08/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

12/12/1993

Return made up to 16/12/93; full list of members

View PDF (0 pages)

20/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1993

Director's particulars changed

View PDF (0 pages)

25/04/1993

Director's particulars changed

View PDF (0 pages)

12/01/1993

Return made up to 16/12/92; full list of members

View PDF (0 pages)

12/01/1993

Registered office changed on 13/01/93 from: block c bartley wood business park hook hampshire RG27 9UF

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

17/12/1992

Director resigned

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

08/03/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/03/1992

New director appointed

View PDF (0 pages)

08/03/1992

New director appointed

View PDF (0 pages)

08/03/1992

Director resigned;new director appointed

View PDF (0 pages)

24/02/1992

Registered office changed on 25/02/92 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (0 pages)

24/02/1992

Memorandum and Articles of Association

View PDF (0 pages)

24/02/1992

Resolutions

View PDF (0 pages)

23/02/1992

Certificate of change of name

View PDF (0 pages)

15/12/1991

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

See more events →

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Financial Ratios

HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED has not submitted financial statements

HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED

HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED is an(a) Dissolved company incorporated on 15/12/1991 with the registered office located at Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex IG1 2QY. 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 INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED?

HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED is currently Dissolved. It was registered on 15/12/1991 and dissolved on 13/06/2011.

Where is HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED located?

HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED is registered at Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex IG1 2QY.

What does HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED do?

HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via compulsory strike-off.