HANOVER MALONEY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00462215

Incorporation date

13/12/1948

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

Statement of capital on 2010-10-04

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21/09/2010

First Gazette notice for voluntary strike-off

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13/09/2010

Application to strike the company off the register

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31/08/2010

Statement by Directors

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31/08/2010

Solvency Statement dated 24/08/10

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31/08/2010

Resolutions

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06/01/2010

Accounts for a dormant company made up to 2008-12-31

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21/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

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21/12/2009

Director's details changed for Mr David Francis Cook on 2009-12-21

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21/01/2009

Secretary's Change of Particulars / john tibbs / 21/01/2009 / Date of Birth was: none, now: 14-Apr-1961; Title was: , now: mr; HouseName/Number was: , now: 9; Street was: 2 keble grove, now: st mark close; Area was: , now: great wyrley; Post Code was: WS1 3TB, now: WS6 6PZ; Country was: , now: england; Occupation was: , now: accountant

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21/01/2009

Return made up to 02/12/08; full list of members

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28/11/2008

Return made up to 02/12/07; full list of members

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15/10/2008

Accounts made up to 2007-12-31

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31/10/2007

Accounts made up to 2006-12-31

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20/12/2006

Return made up to 02/12/06; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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03/05/2006

Return made up to 02/12/05; full list of members

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01/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

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18/01/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

20/12/2002

Return made up to 21/12/02; full list of members

View PDF (6 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

11/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/03/2001

Director resigned

View PDF (1 pages)

24/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

24/01/2001

Director's particulars changed

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28/12/2000

Certificate of change of name

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21/11/2000

Director resigned

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15/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

16/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

16/12/1999

Director's particulars changed

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07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

24/02/1999

Registered office changed on 24/02/99 from: redhouse industrial estate aldridge walsall west midlands WS9 8EF

View PDF (1 pages)

29/12/1998

Auditor's resignation

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07/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

07/12/1998

Location of register of members address changed

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20/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

13/03/1998

Return made up to 21/12/97; change of members

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11/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New secretary appointed

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

New secretary appointed

View PDF (1 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

New secretary appointed

View PDF (2 pages)

02/05/1997

Secretary resigned

View PDF (1 pages)

25/04/1997

Resolutions

View PDF (4 pages)

16/04/1997

Resolutions

View PDF (1 pages)

16/04/1997

Resolutions

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16/04/1997

Resolutions

View PDF (2 pages)

15/04/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (10 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

08/04/1997

£ ic 50000/38333 03/04/97 £ sr 11667@1=11667

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (21 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1997

Memorandum and Articles of Association

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18/03/1997

Resolutions

View PDF (6 pages)

27/12/1996

Return made up to 21/12/96; full list of members

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19/10/1996

Accounts for a medium company made up to 1995-12-31

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02/01/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

30/10/1995

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

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15/01/1995

Return made up to 21/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts for a medium company made up to 1993-12-31

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23/09/1994

Director resigned

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06/01/1994

Return made up to 21/12/93; full list of members

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06/01/1994

Registered office changed on 06/01/94

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06/01/1994

Secretary's particulars changed;director's particulars changed

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31/10/1993

Accounts for a medium company made up to 1992-12-31

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14/09/1993

Director resigned;new director appointed

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21/01/1993

Return made up to 21/12/92; no change of members

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21/01/1993

Registered office changed on 21/01/93

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27/10/1992

Accounts for a medium company made up to 1991-12-31

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13/01/1992

Return made up to 21/12/91; change of members

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23/10/1991

Accounts for a medium company made up to 1990-12-31

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03/01/1991

Return made up to 21/12/90; full list of members

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21/12/1990

Accounts for a medium company made up to 1989-12-31

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09/01/1990

Accounts for a medium company made up to 1988-12-31

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09/01/1990

Return made up to 25/12/89; full list of members

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07/02/1989

Accounts for a medium company made up to 1987-12-31

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07/02/1989

Return made up to 23/12/88; full list of members

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02/02/1988

Full accounts made up to 1986-12-31

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02/02/1988

Return made up to 17/12/87; full list of members

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19/12/1986

Full accounts made up to 1985-12-31

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19/12/1986

Return made up to 17/12/86; full list of members

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23/10/1986

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Poyner, Simon Victor	Secretary	03/07/1997 - 17/10/1997	-
Cook, David Francis	Secretary	28/04/1997 - 25/11/1997	-
Slauenwhite, David William	Director	28/04/1997 - 25/06/1997	1
Macfarlane, Peter Scott	Director	28/04/1997 - 28/02/2001	2
Goebel, Bradford William	Director	11/02/1998 - 27/10/2000	3

Persons with Significant Control

No PSC data available.

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Description

About HANOVER MALONEY (UK) LIMITED

HANOVER MALONEY (UK) LIMITED is an(a) Dissolved company incorporated on 13/12/1948 with the registered office located at Linley Lodge Works, Westgate Aldridge, Walsall WS9 8EX. 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 MALONEY (UK) LIMITED?

HANOVER MALONEY (UK) LIMITED is currently Dissolved. It was registered on 13/12/1948 and dissolved on 11/01/2011.

Where is HANOVER MALONEY (UK) LIMITED located?

HANOVER MALONEY (UK) LIMITED is registered at Linley Lodge Works, Westgate Aldridge, Walsall WS9 8EX.

What does HANOVER MALONEY (UK) LIMITED do?

HANOVER MALONEY (UK) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HANOVER MALONEY (UK) LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.