HANOVER VERITI LIMITED
Overview
| Company Name | HANOVER VERITI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03378733 |
| 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 VERITI LIMITED?
- (7499) /
Where is HANOVER VERITI LIMITED located?
| Registered Office Address | Sterling House, 177-181 Farnham Road, Slough SL1 4XP Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER VERITI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for HANOVER VERITI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Michael Davidson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Fairclough as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Geoffrey Charles Fairclough on Mar 05, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Paul David Hamilton Simmons on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeffrey Edward Abberley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HANOVER VERITI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Paul David Hamilton | Secretary | Sterling House, 177-181 Farnham Road, Slough SL1 4XP Berkshire | British | Chartered Accountant | 153031730001 | |||||
| DAVIDSON, Michael | Director | Sterling House, 177-181 Farnham Road, Slough SL1 4XP Berkshire | England | British | Accountant | 100692850002 | ||||
| SIMMONS, Paul David Hamilton | Director | Ware Copse House Anningsley Park KT16 0QU Ottershaw Surrey | United Kingdom | British | Chartered Accountant | 153031730001 | ||||
| GRIFFITHS, David John | Secretary | Mayfield Windsor Hill Wooburn Green HP10 0EH High Wycombe Buckinghamshire | British | Chartered Accountant | 54487350001 | |||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| ABBERLEY, Jeffrey Edward | Director | Sterling House, 177-181 Farnham Road, Slough SL1 4XP Berkshire | United Kingdom | British | Partner | 69204300003 | ||||
| FAIRCLOUGH, Geoffrey Charles | Director | St James's Square BA1 2TR Bath 13 Avon | United Kingdom | British | Chartered Accountant | 141162640002 | ||||
| GRIFFITHS, David John | Director | Mayfield Windsor Hill Wooburn Green HP10 0EH High Wycombe Buckinghamshire | United Kingdom | British | Chartered Accountant | 54487350001 | ||||
| SIDDIQUI, Mohammed Javed | Director | 77 Green Lane Burnham SL1 8EG Slough Berkshire | British | Chartered Accountant | 67802150002 | |||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
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