HANOVER SECRETARIES LIMITED
Overview
| Company Name | HANOVER SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02179479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER SECRETARIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HANOVER SECRETARIES LIMITED located?
| Registered Office Address | c/o GORDON DADDS LLP 6 Agar Street WC2N 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JGR NOMINEES LIMITED | Nov 24, 1987 | Nov 24, 1987 |
| DUTYGLEN LIMITED | Oct 16, 1987 | Oct 16, 1987 |
What are the latest accounts for HANOVER SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for HANOVER SECRETARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HANOVER SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Richard O'connell on Apr 14, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Richard O'connell as a secretary on Apr 14, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Morgan Skeens as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on Nov 20, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on Nov 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of HANOVER SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, John Richard | Director | c/o Gordon Dadds Llp Agar Street WC2N 4HN London 6 England | United Kingdom | British | 202876020001 | |||||
| CROSS, Richard Charles | Secretary | The Cottage Tidebrook TN5 6PA Wadhurst East Sussex | British | 64751380001 | ||||||
| GERADA, Charles Eric Paul | Secretary | 1 Parkfields SW15 6NH London | British | 92780950001 | ||||||
| JUDAH, David Raymond | Secretary | 15 Sheridan Gardens HA3 0JT Harrow Middlesex | British | 71169580001 | ||||||
| O'CONNELL, John Richard | Secretary | 2 Wingate Road W6 0UR London | British | 43393700002 | ||||||
| POLLINS, Jonathan | Secretary | 6 Lullington Garth N12 7AS London | British | 13356260001 | ||||||
| TILLEY, Colin Paul | Secretary | Hillside Walldown Road, Whitehill GU35 9AA Bordon Hampshire | British | 54241730002 | ||||||
| COHEN, Philip | Director | 26 St Augustines Road NW1 9RN London | British | 10973390001 | ||||||
| COLES, Anthony Richard | Director | Apollo House 56 New Bond Street W1Y 9DG London | British | 6777000001 | ||||||
| JUDAH, David Raymond | Director | 15 Sheridan Gardens HA3 0JT Harrow Middlesex | United Kingdom | British | 71169580001 | |||||
| SKEENS, Julian Morgan | Director | 87 Sunnyhill Road HP1 1TA Hemel Hempstead Hertfordshire | England | British | 13356250003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0