HANOVER ENGINEERING LIMITED
Overview
| Company Name | HANOVER ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04892206 |
| 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 ENGINEERING LIMITED?
- (7487) /
Where is HANOVER ENGINEERING LIMITED located?
| Registered Office Address | 26 Grosvenor Street Mayfair W1K 4QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HANOVER ENGINEERING 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 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2011 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Director's details changed for Jon Elphick on Mar 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Jon Elphick on Mar 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Jon Elphick on Oct 02, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Jon Elphick on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Natalie Mitchell on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HANOVER ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 106931300001 | |||||||
| ELPHICK, Jon | Director | 26 Grosvenor Street Mayfair W1K 4QW London | England | British | 114265450007 | |||||
| MITCHELL, Natalie | Director | 26 Grosvenor Street Mayfair W1K 4QW London | England | Irish | 125410750001 | |||||
| WILTON DIRECTORS LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 148376540001 | |||||||
| PATEL, Hetal | Secretary | 16 Little London Court Mill Street SE1 2BF London | British | 91914490001 | ||||||
| WILTON SECRETARIES LIMITED | Secretary | 3 Athol Street IM1 1LD Douglas Isle Of Man | 93060170001 |
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