HANOVER SEARCH & SELECTION LIMITED

Key Data

Status

Dissolved

Company No.

03177034

Incorporation date

24/03/1996

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1996)

01/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/12/2015

Liquidators' statement of receipts and payments to 2015-10-28

View PDF (13 pages)

01/01/2015

Liquidators' statement of receipts and payments to 2014-10-28

View PDF (13 pages)

11/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/11/2013

Registered office address changed from 1 King Street London EC2V 8AU England on 2013-11-07

View PDF (2 pages)

04/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2013

Statement of affairs with form 4.19

View PDF (7 pages)

04/11/2013

Resolutions

View PDF (1 pages)

29/09/2013

Registered office address changed from 46 Cannon Street London EC4N 6JJ on 2013-09-30

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

13/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (6 pages)

17/02/2009

Secretary appointed bridget tracey field

View PDF (2 pages)

17/02/2009

Appointment terminated secretary cargil management services LIMITED

View PDF (1 pages)

17/02/2009

Auditor's resignation

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

31/03/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

24/03/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

09/03/2008

Full accounts made up to 2006-03-31

View PDF (16 pages)

26/04/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

22/11/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

27/10/2005

Director resigned

View PDF (1 pages)

15/08/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

S-div 09/03/05

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

04/04/2004

Full accounts made up to 2003-03-31

View PDF (24 pages)

31/03/2004

Return made up to 25/03/04; full list of members

View PDF (9 pages)

12/04/2003

Full accounts made up to 2002-03-31

View PDF (25 pages)

03/04/2003

Return made up to 25/03/03; full list of members

View PDF (9 pages)

25/04/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

24/03/2002

Return made up to 25/03/02; full list of members

View PDF (8 pages)

27/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

25/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/08/2000

Director resigned

View PDF (1 pages)

30/07/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

12/06/2000

Resolutions

View PDF (13 pages)

09/05/2000

Miscellaneous

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

24/02/1999

Nc inc already adjusted 30/04/98

View PDF (1 pages)

24/02/1999

Ad 30/04/98--------- £ si 49900@1=49900 £ ic 2/49902

View PDF (2 pages)

24/02/1999

Resolutions

View PDF (1 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

24/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

01/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

12/08/1998

Secretary's particulars changed

View PDF (1 pages)

12/07/1998

Certificate of change of name

View PDF (2 pages)

27/04/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

16/11/1997

Registered office changed on 17/11/97 from: 75 cannon street london EC4N 5BN

View PDF (1 pages)

17/06/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

Ad 14/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/12/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

07/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

Secretary resigned

View PDF (1 pages)

01/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Registered office changed on 02/04/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

24/03/1996

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HANOVER SEARCH & SELECTION LIMITED

HANOVER SEARCH & SELECTION LIMITED is an(a) Dissolved company incorporated on 24/03/1996 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 SEARCH & SELECTION LIMITED?

HANOVER SEARCH & SELECTION LIMITED is currently Dissolved. It was registered on 24/03/1996 and dissolved on 01/05/2016.

Where is HANOVER SEARCH & SELECTION LIMITED located?

HANOVER SEARCH & SELECTION LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does HANOVER SEARCH & SELECTION LIMITED do?

HANOVER SEARCH & SELECTION LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HANOVER SEARCH & SELECTION LIMITED?

The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.