15 Hanover Square
London
W1S 1HS
Director Name | Hanover Corporate Management Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2003(6 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 28 August 2007) |
Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Director Name | David John Winder |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1997(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (resigned 22 February 2006) |
Role | System Administrator |
Correspondence Address | 519 Eurotowers Europort Gibraltar Foreign |
Director Name | Leonard Charles Selby |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 12 months (resigned 26 May 2003) |
Role | Credit Controller |
Correspondence Address | Flat 12 4 Georges Lane Gibraltar Foreign |
Director Name | Mary Stephen |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 May 1999) |
Role | Consultant |
Correspondence Address | 120 Finchley Lane London NW4 1DB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Gibland Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 October 2000) |
Correspondence Address | 292a Main Street Gibraltar Foreign |
Registered Address | 3rd Floor 15 Hanover Square London W1S 1HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £499,589 |
Current Liabilities | £411 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
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6 March 2007 | Application for striking-off (1 page) |
8 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
27 February 2006 | Director resigned (1 page) |
15 June 2005 | Return made up to 18/04/05; full list of members (5 pages) |
28 April 2005 | Accounts made up to 30 April 2004 (6 pages) |
4 May 2004 | Director resigned (1 page) |
29 April 2004 | Return made up to 18/04/04; full list of members (5 pages) |
5 March 2004 | Accounts made up to 30 April 2003 (5 pages) |
6 February 2004 | New director appointed (2 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: 19 hanover square third floor london W1S 1HY (1 page) |
25 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
8 September 2002 | New secretary appointed (1 page) |
11 June 2002 | Accounts made up to 30 April 2002 (5 pages) |
13 August 2001 | Accounts made up to 30 April 2001 (5 pages) |
4 July 2001 | Return made up to 18/04/01; full list of members (5 pages) |
17 November 2000 | Accounts made up to 30 April 2000 (3 pages) |
9 November 2000 | Secretary resigned (1 page) |
31 October 2000 | Secretary resigned (1 page) |
12 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
21 February 2000 | Registered office changed on 21/02/00 from: 19 hanover square london W1R 9DA (1 page) |
15 July 1999 | New secretary appointed (2 pages) |
15 July 1999 | Registered office changed on 15/07/99 from: 788-790 finchley road london NW11 7UR (1 page) |
14 July 1999 | Accounts made up to 30 April 1999 (3 pages) |
14 July 1999 | Resolutions
|
19 May 1999 | Resolutions
|
19 May 1999 | Accounts made up to 30 April 1998 (3 pages) |
19 May 1999 | Resolutions
|
17 May 1999 | Director resigned (1 page) |
22 April 1999 | Return made up to 18/04/99; full list of members (6 pages) |
5 August 1998 | Director's particulars changed (1 page) |
22 April 1998 | Return made up to 18/04/98; full list of members (6 pages) |
29 September 1997 | Resolutions
|
29 September 1997 | £ nc 1000/500000 04/09/97 (1 page) |
29 September 1997 | Ad 16/09/97--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
4 September 1997 | New director appointed (2 pages) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
4 August 1997 | Memorandum and Articles of Association (11 pages) |
1 August 1997 | Company name changed geomatic technology LIMITED\certificate issued on 04/08/97 (2 pages) |
18 April 1997 | Incorporation (17 pages) |