Hanover Freres Limited

Company Name	Hanover Freres Limited
Company Status	Dissolved
Company Number	03495176
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Dissolution Date	22 April 2014 (10 years ago)
Previous Name	Marrache Freres Limited

Business Activity

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

Directors

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 October 2000(2 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 April 2014)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Benjamin John Samuel Marrache
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Cannon Lane Gibraltar Foreign

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr John Roddison
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP

Director Name	David John Winder
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2000)
Role	Systems Administrator
Correspondence Address	519 Eurotowers Europort Gibraltar Foreign

Director Name	David John Winder
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2000)
Role	Systems Administrator
Correspondence Address	519 Eurotowers Europort Gibraltar Foreign

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 February 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2000)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Hanover Corporate Directors Limited (Corporation)
Date of Birth	December 2001 (Born 22 years ago)
Status	Resigned
Appointed	18 December 2001(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 February 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HY

Location

Registered Address	3rd Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at 1	Equitar Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,149,981
Current Liabilities	£1,475,895

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2011	Compulsory strike-off action has been suspended (1 page)
7 October 2011	Compulsory strike-off action has been suspended (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Compulsory strike-off action has been suspended (1 page)
10 February 2011	Compulsory strike-off action has been suspended (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Termination of appointment of Barry Peskin as a director (1 page)
16 February 2010	Termination of appointment of Hanover Corporate Directors Limited as a director (1 page)
16 February 2010	Termination of appointment of Barry Peskin as a director (1 page)
16 February 2010	Termination of appointment of Hanover Corporate Directors Limited as a director (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1 (5 pages)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1 (5 pages)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-14 GBP 1 (5 pages)
27 April 2009	Director appointed barry peskin (2 pages)
27 April 2009	Appointment terminated director david winder (1 page)
27 April 2009	Director appointed barry peskin (2 pages)
27 April 2009	Appointment Terminated Director david winder (1 page)
12 February 2009	Memorandum and Articles of Association (15 pages)
12 February 2009	Memorandum and Articles of Association (15 pages)
21 January 2009	Return made up to 05/01/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Return made up to 05/01/09; full list of members (3 pages)
21 January 2009	Company name changed marrache freres LIMITED\certificate issued on 22/01/09 (2 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Company name changed marrache freres LIMITED\certificate issued on 22/01/09 (2 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Return made up to 05/01/08; full list of members (2 pages)
29 January 2008	Return made up to 05/01/08; full list of members (2 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 January 2007	Return made up to 05/01/07; full list of members (2 pages)
9 January 2007	Return made up to 05/01/07; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Return made up to 05/01/06; full list of members (5 pages)
5 February 2006	Return made up to 05/01/06; full list of members (5 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006	Return made up to 05/01/05; full list of members; amend (5 pages)
27 January 2006	Return made up to 05/01/05; full list of members; amend (5 pages)
2 February 2005	Return made up to 05/01/05; full list of members (5 pages)
2 February 2005	Return made up to 05/01/05; full list of members (5 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Return made up to 05/01/04; full list of members (7 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA (1 page)
5 June 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 January 2003	Return made up to 05/01/03; full list of members (6 pages)
25 January 2003	Return made up to 05/01/03; full list of members (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Return made up to 05/01/02; full list of members (5 pages)
29 January 2002	Return made up to 05/01/02; full list of members (5 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2000 (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2000 (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
9 April 2001	Return made up to 05/01/01; full list of members (5 pages)
9 April 2001	Return made up to 05/01/01; full list of members (5 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
10 November 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
10 November 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
6 February 2000	Return made up to 20/01/00; full list of members (6 pages)
6 February 2000	Return made up to 20/01/00; full list of members (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Return made up to 20/01/99; full list of members (6 pages)
31 March 1999	Return made up to 20/01/99; full list of members (6 pages)
13 January 1999	Registered office changed on 13/01/99 from: 197 knightsbridge london SW1 1RB (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 197 knightsbridge london SW1 1RB (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 January 1998	Incorporation (18 pages)
20 January 1998	Incorporation (18 pages)

Hanover Freres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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