Company NameHanover Partners Limited
Company StatusDissolved
Company Number01946258
CategoryPrivate Limited Company
Incorporation Date11 September 1985(38 years, 7 months ago)
Dissolution Date11 November 2003 (20 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Lee Waterhouse
Date of BirthMarch 1943 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration11 years, 10 months (closed 11 November 2003)
RoleManagement Consultant
Correspondence Address5 Clement Road
Hanover
New Hampshire
United States
Secretary NameMrs Linda L Waterhouse
NationalityAmerican
StatusClosed
Appointed03 October 1998(13 years after company formation)
Appointment Duration5 years, 1 month (closed 11 November 2003)
RoleCompany Director
Correspondence Address5 Clement Road
Hanover
Nh03755
Usa
Foreign
Director NameSusan Stayne-Jackson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 11 August 1997)
RoleManagement/Consultant
Correspondence Address26 Basil Street
London
Sw7
Secretary NameStephen Lee Waterhouse
NationalityAmerican
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address5 Clement Road
Hanover
New Hampshire
United States
Secretary NameMr Malcolm Douglas Burgoyne
NationalityBritish
StatusResigned
Appointed14 July 1997(11 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 October 1998)
RoleCompany Director
Correspondence AddressParkfield
Hook Green Meopham
Gravesend
Kent
DA13 0HX

Location

Registered Address78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,671
Cash£2,495

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
29 January 2002Return made up to 31/12/01; full list of members (6 pages)
6 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
19 February 2001Full accounts made up to 31 March 2000 (11 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 February 2000Return made up to 31/12/99; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
8 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999Return made up to 31/12/98; full list of members (6 pages)
9 November 1998Secretary resigned (1 page)
9 November 1998New secretary appointed (2 pages)
2 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998Return made up to 31/12/97; full list of members (6 pages)
20 August 1997Director resigned (1 page)
20 August 1997Secretary resigned (1 page)
18 July 1997New secretary appointed (2 pages)
6 March 1997Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997Return made up to 31/12/96; no change of members (4 pages)
25 April 1996Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996Delivery ext'd 3 mth 31/03/95 (2 pages)