| Company Name | Hanover Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02044772 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1986(37 years, 8 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jamshid Mark Keynejad |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | Orchard House The Ridge Epsom Surrey KT18 7EP |
| Secretary Name | Mr Alan Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookes Cottage Woodfield Lane Ashtead Surrey KT21 2BQ |
| Director Name | Ramin Sabeti |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 27 February 1992) |
| Role | Company Director |
| Correspondence Address | 81 Free Trade Wharf 34d The Highway London E1 9ET |
| Secretary Name | Dawn Melody Kelley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 22 July 2002) |
| Role | Company Director |
| Correspondence Address | Wychwood Farm Lane Ashtead Surrey KT21 1LR |
| Director Name | Dawn Melody Kelley |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(5 years, 12 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 22 July 2002) |
| Role | Secretary |
| Correspondence Address | Wychwood Farm Lane Ashtead Surrey KT21 1LR |
| Director Name | Alan Gordon |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 September 2003) |
| Role | Company Director |
| Correspondence Address | 5 Berry Walk Ashtead Surrey KT21 1BT |
Location
| Registered Address | Orchard House The Ridge Epsom Surrey KT18 7EP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Woodcote |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,181 |
| Cash | £277,138 |
| Current Liabilities | £11,086 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Application for striking-off (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 26 April 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 6 October 2003 | Secretary's particulars changed (1 page) |
| 20 September 2003 | Director resigned (1 page) |
| 14 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 3 August 2002 | Secretary resigned;director resigned (1 page) |
| 3 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 20 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 March 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: oakwood house 4 the parade epsom surrey KT18 5DH (1 page) |
| 12 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 12 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |