Hanover Hotels No. 2 Limited

Company Name	Hanover Hotels No. 2 Limited
Company Status	Dissolved
Company Number	00334788
Category	Private Limited Company
Incorporation Date	17 December 1937(86 years, 5 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(66 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Secretary Name	Mr Kailayapillai Ranjan
Nationality	British
Status	Closed
Appointed	30 June 2004(66 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	10 March 2008(70 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 March 2011)
Role	Accounts
Country of Residence	England
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Mr Stanley John Tee
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(54 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Company Director
Correspondence Address	9 Lynhurst Drive Harpenden Herts AL5 5QW

Director Name	Mr Ronald Arthur Derek Plant
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(54 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	221 Godfries Close Tewin Herts AL6 0LQ

Director Name	Mr Roger David McIntyre Brown
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(54 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(54 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Director Name	Anthony William Wells Baldwin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(54 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	29 May 1992(54 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Viscount Walter Garrison Runciman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(55 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Hill London NW8 0QG

Director Name	Viscount Walter Garrison Runciman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(55 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Hill London NW8 0QG

Director Name	Mr David James Lewis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(55 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	9 Grange Close Houghton Conquest Bedford Bedfordshire MK45 3JY

Director Name	Peter Godwyn Bondi
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(56 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	Aldersyde Lodge Lane Salfords Redhill Surrey RH1 5DH

Secretary Name	Christine Ann Clipstone
Nationality	British
Status	Resigned
Appointed	01 August 1997(59 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Middle Cottage 14b High Street Silsoe Bedfordshire MK45 4DR

Secretary Name	Mr David James Lewis
Nationality	British
Status	Resigned
Appointed	04 February 2000(62 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2000)
Role	Company Director
Correspondence Address	9 Grange Close Houghton Conquest Bedford Bedfordshire MK45 3JY

Director Name	Peter George Eyles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(62 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Cross Oak House Cross Oak Lane Redhill Surrey RH1 5RF

Director Name	Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(62 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ

Secretary Name	Anthony Brian Kelly
Nationality	British
Status	Resigned
Appointed	25 July 2000(62 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ

Director Name	Stephen Carl Ackerman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(65 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 March 2008)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Cottage Shenfield Green Shenfield Essex CM15 8NG

Director Name	Mr Ronald Charles Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(65 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Secretary Name	Mr Ronald Charles Mills
Nationality	British
Status	Resigned
Appointed	10 October 2003(65 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Location

Registered Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
8 November 2010	Application to strike the company off the register (3 pages)
8 November 2010	Application to strike the company off the register (3 pages)
4 November 2010	Statement by directors (1 page)
4 November 2010	Statement of capital on 4 November 2010 GBP 100 (4 pages)
4 November 2010	Statement of capital on 4 November 2010 GBP 100 (4 pages)
4 November 2010	Solvency Statement dated 18/10/10 (1 page)
4 November 2010	Resolutions RES13 ‐ Reduce share perm a/c to Â£0 18/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (8 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reduce share perm a/c to Â£0 18/10/2010 RES06 ‐ Resolution of reduction in issued share capital (8 pages)
4 November 2010	Solvency statement dated 18/10/10 (1 page)
4 November 2010	Statement by Directors (1 page)
4 November 2010	Statement of capital on 4 November 2010 GBP 100 (4 pages)
21 September 2010	Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
29 May 2009	Return made up to 29/05/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 December 2007 (9 pages)
5 February 2009	Full accounts made up to 31 December 2007 (9 pages)
11 June 2008	Return made up to 29/05/08; full list of members (3 pages)
11 June 2008	Return made up to 29/05/08; full list of members (3 pages)
12 March 2008	Director appointed simon mcclure (2 pages)
12 March 2008	Appointment terminated director stephen ackerman (1 page)
12 March 2008	Director appointed simon mcclure (2 pages)
12 March 2008	Appointment Terminated Director stephen ackerman (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 June 2007	Return made up to 29/05/07; full list of members (2 pages)
1 June 2007	Return made up to 29/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Return made up to 29/05/06; full list of members (2 pages)
6 July 2006	Return made up to 29/05/06; full list of members (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (17 pages)
10 October 2005	Full accounts made up to 31 December 2004 (17 pages)
4 July 2005	Return made up to 29/05/05; full list of members (7 pages)
4 July 2005	Return made up to 29/05/05; full list of members (7 pages)
1 February 2005	Auditor's resignation (2 pages)
1 February 2005	Auditor's resignation (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom, sidlow reigate surrey RH2 8QG (1 page)
21 January 2005	Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom, sidlow reigate surrey RH2 8QG (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New secretary appointed;new director appointed (5 pages)
26 July 2004	New secretary appointed;new director appointed (5 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
18 October 2003	Secretary resigned;director resigned (1 page)
18 October 2003	New secretary appointed;new director appointed (3 pages)
18 October 2003	New secretary appointed;new director appointed (3 pages)
18 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (18 pages)
7 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
13 June 2003	Return made up to 29/05/03; full list of members (7 pages)
13 June 2003	Return made up to 29/05/03; full list of members (7 pages)
25 July 2002	Full accounts made up to 31 December 2001 (17 pages)
25 July 2002	Full accounts made up to 31 December 2001 (17 pages)
12 June 2002	Return made up to 29/05/02; full list of members (7 pages)
12 June 2002	Return made up to 29/05/02; full list of members (7 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2001	Full accounts made up to 31 December 2000 (21 pages)
4 October 2001	Full accounts made up to 31 December 2000 (21 pages)
14 June 2001	Return made up to 29/05/01; full list of members (7 pages)
14 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 April 2001	Particulars of mortgage/charge (7 pages)
18 April 2001	Particulars of mortgage/charge (7 pages)
18 October 2000	Registered office changed on 18/10/00 from: hanover house pingewood reading berkshire RG30 3UN (1 page)
18 October 2000	Registered office changed on 18/10/00 from: hanover house pingewood reading berkshire RG30 3UN (1 page)
12 September 2000	Registered office changed on 12/09/00 from: inverforth house 21-23 princess street dunstable bedfordshire LU6 3AS (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (18 pages)
1 September 2000	Full accounts made up to 31 December 1999 (18 pages)
24 August 2000	Company name changed andrew weir hotels LIMITED\certificate issued on 24/08/00 (2 pages)
24 August 2000	Company name changed andrew weir hotels LIMITED\certificate issued on 24/08/00 (2 pages)
16 August 2000	Declaration of assistance for shares acquisition (11 pages)
16 August 2000	Declaration of assistance for shares acquisition (11 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Particulars of mortgage/charge (8 pages)
11 August 2000	Particulars of mortgage/charge (8 pages)
9 August 2000	Particulars of mortgage/charge (9 pages)
9 August 2000	Particulars of mortgage/charge (9 pages)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Â£ nc 25000000/30000000 25/07/00 (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Â£ nc 25000000/30000000 25/07/00 (1 page)
8 August 2000	Director resigned (1 page)
28 July 2000	Particulars of mortgage/charge (5 pages)
28 July 2000	Particulars of mortgage/charge (5 pages)
26 July 2000	Auditor's resignation (1 page)
26 July 2000	Auditor's resignation (1 page)
27 June 2000	Return made up to 29/05/00; full list of members (7 pages)
27 June 2000	Return made up to 29/05/00; full list of members (7 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
9 June 1999	Return made up to 29/05/99; no change of members (10 pages)
9 June 1999	Return made up to 29/05/99; no change of members (10 pages)
16 May 1999	Full accounts made up to 31 December 1998 (18 pages)
16 May 1999	Full accounts made up to 31 December 1998 (18 pages)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
16 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 June 1998	Return made up to 29/05/98; full list of members (11 pages)
16 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 June 1998	Return made up to 29/05/98; full list of members 363(287) ‐ Registered office changed on 16/06/98 (11 pages)
6 May 1998	Ad 31/03/98--------- Â£ si 1000000@1=1000000 Â£ ic 19200000/20200000 (2 pages)
6 May 1998	Ad 31/03/98--------- Â£ si 1000000@1=1000000 Â£ ic 19200000/20200000 (2 pages)
11 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1998	Memorandum and Articles of Association (20 pages)
11 April 1998	Â£ nc 20000000/25000000 31/03/98 (1 page)
11 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1998	Memorandum and Articles of Association (20 pages)
11 April 1998	Â£ nc 20000000/25000000 31/03/98 (1 page)
22 December 1997	Registered office changed on 22/12/97 from: dexter house 2 royal mint court london EC3N 4XX (1 page)
22 December 1997	Registered office changed on 22/12/97 from: dexter house 2 royal mint court london EC3N 4XX (1 page)
1 December 1997	Ad 03/11/97--------- Â£ si 1300000@1=1300000 Â£ ic 17900000/19200000 (2 pages)
1 December 1997	Ad 03/11/97--------- Â£ si 1300000@1=1300000 Â£ ic 17900000/19200000 (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
11 July 1997	Return made up to 29/05/97; no change of members (9 pages)
11 July 1997	Return made up to 29/05/97; no change of members (9 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
14 January 1997	Ad 23/12/96--------- Â£ si 3700000@1=3700000 Â£ ic 9120000/12820000 (2 pages)
14 January 1997	Ad 23/12/96--------- Â£ si 3700000@1=3700000 Â£ ic 9120000/12820000 (2 pages)
9 June 1996	Return made up to 29/05/96; full list of members (11 pages)
9 June 1996	Return made up to 29/05/96; full list of members (11 pages)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
3 August 1995	Particulars of mortgage/charge (3 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Ad 10/07/95--------- Â£ si 1000000@1=1000000 Â£ ic 8120000/9120000 (2 pages)
27 July 1995	Ad 10/07/95--------- Â£ si 1000000@1=1000000 Â£ ic 8120000/9120000 (2 pages)
12 June 1995	Return made up to 29/05/95; no change of members (9 pages)
12 June 1995	Return made up to 29/05/95; no change of members (9 pages)
8 June 1995	Full accounts made up to 31 December 1994 (15 pages)
8 June 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
7 August 1989	Full accounts made up to 31 December 1988 (3 pages)
7 August 1989	Full accounts made up to 31 December 1988 (15 pages)
12 July 1988	Full group accounts made up to 2 January 1988 (14 pages)
12 July 1988	Full group accounts made up to 2 January 1988 (14 pages)
12 July 1988	Full group accounts made up to 2 January 1988 (14 pages)
3 June 1986	Company name changed iberian shipping enterprises lim ited\certificate issued on 03/06/86 (3 pages)
3 June 1986	Company name changed iberian shipping enterprises lim ited\certificate issued on 03/06/86 (3 pages)

Hanover Hotels No. 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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