HANOVER CONSTRUCTION MANAGEMENT LIMITED
Overview
| Company Name | HANOVER CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05864411 |
| 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 CONSTRUCTION MANAGEMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HANOVER CONSTRUCTION MANAGEMENT LIMITED located?
| Registered Office Address | 10 The Edge Clowes Street M3 5NB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER CONSTRUCTION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANOVER CONSTUCTION MANAGEMENT LIMITED | Jan 06, 2015 | Jan 06, 2015 |
| SKYMECH SERVICES LIMITED | Jul 03, 2006 | Jul 03, 2006 |
What are the latest accounts for HANOVER CONSTRUCTION MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for HANOVER CONSTRUCTION MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed hanover constuction management LIMITED\certificate issued on 07/01/15 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed skymech services LIMITED\certificate issued on 06/01/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of HANOVER CONSTRUCTION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Paul | Secretary | Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man | British | Accountant | 102853920001 | |||||
| BELL, Paul | Director | Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man | Isle Of Man | British | Director | 102853920001 | ||||
| BANNAN, Caroline Elizabeth | Secretary | 10 The Edge Clowes Street M3 5NB Manchester | British | Co Secretary | 107876690001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of HANOVER CONSTRUCTION MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Bell | Jul 17, 2016 | The Edge Clowes Street M3 5NB Manchester 10 | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
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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