| Company Name | Hanover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02425384 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1989(34 years, 7 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jamshid Mark Keynejad |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(3 years after company formation) |
| Appointment Duration | 13 years, 7 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(12 years, 10 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 | Dawn Melody Kelley |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(3 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 22 July 2002) |
| Role | Secretary |
| Correspondence Address | Wychwood Farm Lane Ashtead Surrey KT21 1LR |
| Secretary Name | Dawn Melody Kelley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(3 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 22 July 2002) |
| Role | Company Director |
| 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(12 years, 10 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 | £264,900 |
| Current Liabilities | £100 |
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) |
| 18 October 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 October 2003 | Secretary's particulars changed (1 page) |
| 20 September 2003 | Return made up to 12/09/03; full list of members
|
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2002 | Return made up to 12/09/02; full list of members
|
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2002 | Secretary resigned;director resigned (2 pages) |
| 29 July 2002 | Re-registration of Memorandum and Articles (13 pages) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | Application for reregistration from PLC to private (1 page) |
| 29 July 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 December 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 18 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 23 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 21 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 September 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 24 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: oakwood house 4 the parade epsom surrey.KT18 5DH (1 page) |
| 2 November 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 12 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |