HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED

Key Data

Status

Dissolved

Company No.

02767390

Incorporation date

23/11/1992

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 23/11/1992)

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)

28/10/2009

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

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

18/10/2009

Director's details changed for Mr Simon Mcclure on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Mr Kailayapillai Ranjan on 2009-10-01

View PDF (2 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

21/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

11/03/2008

Director appointed simon mcclure

View PDF (2 pages)

11/03/2008

Appointment Terminated Director stephen ackerman

View PDF (1 pages)

30/10/2007

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

View PDF (10 pages)

15/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

09/11/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/05/2005

Director resigned

View PDF (1 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2005

Auditor's resignation

View PDF (2 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 (15 pages)

19/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 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)

25/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

19/10/2003

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)

10/11/2002

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/02/2001

Ad 03/06/99--------- £ si 600000@1

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 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

Director's particulars changed

View PDF (1 pages)

15/08/2000

Declaration of assistance for shares acquisition

View PDF (10 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)

07/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 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

Ad 03/06/99--------- £ si 600000@1=600000 £ ic 20000/620000

View PDF (2 pages)

09/06/1999

£ nc 20000/1020000 03/06/99

View PDF (1 pages)

09/06/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/10/1998

Return made up to 14/10/98; full list of members

View PDF (9 pages)

11/06/1998

Resolutions

View PDF (3 pages)

11/06/1998

Resolutions

View PDF (3 pages)

11/06/1998

Resolutions

View PDF (3 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)

10/12/1997

Return made up to 24/10/97; no change of members

View PDF (6 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)

10/03/1997

Full accounts made up to 1996-08-27

View PDF (14 pages)

09/03/1997

Memorandum and Articles of Association

View PDF (29 pages)

09/03/1997

Resolutions

View PDF (1 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)

20/11/1996

Return made up to 24/10/96; full list of members

View PDF (7 pages)

30/10/1996

Auditor's resignation

View PDF (2 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 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 (13 pages)

09/05/1996

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

View PDF (1 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/10/1995

Return made up to 24/10/95; full list of members

View PDF (7 pages)

06/03/1995

Registered office changed on 07/03/95 from: united house bartley way hook hampshire RG27 9UF

View PDF (1 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 (75 pages)

15/11/1994

Return made up to 24/10/94; full list of members

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21/08/1994

Delivery ext'd 3 mth 31/12/93

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05/12/1993

Return made up to 24/10/93; full list of members

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15/09/1993

Secretary resigned;new secretary appointed

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31/08/1993

Director's particulars changed

View PDF (0 pages)

25/04/1993

Director's particulars changed

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Resolutions

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17/01/1993

Resolutions

View PDF (0 pages)

17/01/1993

Memorandum and Articles of Association

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16/01/1993

New director appointed

View PDF (0 pages)

16/01/1993

Director resigned;new director appointed

View PDF (0 pages)

16/01/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/01/1993

New director appointed

View PDF (0 pages)

14/01/1993

Certificate of change of name

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14/01/1993

Accounting reference date notified as 31/12

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14/01/1993

Registered office changed on 15/01/93 from: sceptre court 40 tower hill london. EC3N 4BB

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23/11/1992

Incorporation

View PDF (36 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Eyles, Peter George	Director	27/08/1996 - 24/09/2003	13
Powell, David Martin Cleaton	Director	06/01/1993 - 27/08/1996	30
Ranjan, Kailayapillai	Director	30/06/2004 - Present	80
Jourdain, Michael Edward	Director	06/04/1998 - 29/04/2005	43
Ackerman, Stephen Carl	Director	10/10/2003 - 10/03/2008	13

Persons with Significant Control

No PSC data available.

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Description

About HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED

HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED is an(a) Dissolved company incorporated on 23/11/1992 with the registered office located at Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex IG1 2QY. There are currently 3 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 (READING) LIMITED?

HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED is currently Dissolved. It was registered on 23/11/1992 and dissolved on 13/06/2011.

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

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

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

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

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

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