HANOVER REGISTRAR SERVICES LIMITED
Overview
| Company Name | HANOVER REGISTRAR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03461983 |
| 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 REGISTRAR SERVICES LIMITED?
- (7411) /
Where is HANOVER REGISTRAR SERVICES LIMITED located?
| Registered Office Address | 2nd Floor 201 Haverstock Hill NW3 4QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER REGISTRAR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER EDWARD LEE PARTNERS LTD | Nov 06, 1997 | Nov 06, 1997 |
What are the latest accounts for HANOVER REGISTRAR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HANOVER REGISTRAR SERVICES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Simon Kaye on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Simon Kaye on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Lisa Ruth Bennett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of HANOVER REGISTRAR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Marc Stephen | Secretary | Tantallon The Ridgeway Mill Hill NW7 1RP London | British | 55589350004 | ||||||
| BENNETT, Lisa Ruth | Director | Tantallon The Ridgeway Mill Hill NW7 1RP London | England | British | 101985170001 | |||||
| BENNETT, Marc Stephen | Director | Tantallon The Ridgeway Mill Hill NW7 1RP London | United Kingdom | British | 55589350004 | |||||
| JASON, Marc Elliot | Director | 34 Litchfield Way NW11 6NJ London | United Kingdom | British | 76442760002 | |||||
| KAYE, Nicholas Simon | Director | 2 Green Close NW11 6UX London | England | British | 149246500006 | |||||
| BROOKER, Wendy | Secretary | 44 Merlin Grove BR3 3HU Beckenham Kent | British | 22526050001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| WILLIAMS, Evonne | Director | 24 Valley Avenue N12 9PG London | British | 101985260001 | ||||||
| WILLIAMS, Toks | Director | 24 Valley Avenue N12 9PG London | Nigerian | 79576710002 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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