Hanover Financial Securities Limited

Company Name	Hanover Financial Securities Limited
Company Status	Dissolved
Company Number	03497633
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

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

Director Name	Mr John Cavan Di Carlo
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rushbrook Mill Paper Mill Lane Bramford Suffolk IP8 4DE

Secretary Name	Mrs Patricia Dorothy Ellen Stevens
Nationality	British
Status	Closed
Appointed	10 November 2003(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 February 2009)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	The Hollies Chilton Sudbury Suffolk CO10 0RG

Director Name	Mr Maxwell Messina Jacob Hembry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Birkitt House 48 Chapel Street Woodbridge Suffolk IP12 4NF

Director Name	Quinton Taylor David Hembry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	111 Churchmans House Portman Road Ipswich Suffolk IP1 2BN

Secretary Name	Nicola May Reeves
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	68 Crescent Road Heybridge Maldon Essex CM9 4SN

Secretary Name	Quinton Taylor David Hembry
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	111 Churchmans House Portman Road Ipswich Suffolk IP1 2BN

Director Name	Mr Richard Charles Alexander Francis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Cambridge Road Colchester Essex CO3 3NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£34,563
Cash	£356
Current Liabilities	£72,000

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 September 2013	Bona Vacantia disclaimer (1 page)
24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
3 July 2008	Application for striking-off (2 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 March 2008	Return made up to 22/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2007	Return made up to 22/01/07; full list of members (6 pages)
29 June 2006	Registered office changed on 29/06/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
17 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
10 February 2006	Return made up to 22/01/06; full list of members (6 pages)
20 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
2 March 2005	Total exemption full accounts made up to 31 July 2003 (15 pages)
2 March 2005	Total exemption full accounts made up to 31 July 2002 (15 pages)
17 February 2005	Return made up to 22/01/05; full list of members (6 pages)
8 November 2004	Director resigned (1 page)
26 January 2004	Return made up to 22/01/04; full list of members (7 pages)
9 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
9 October 2003	Particulars of mortgage/charge (6 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Total exemption full accounts made up to 31 July 2001 (15 pages)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
26 November 2002	Total exemption full accounts made up to 31 July 2000 (14 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Return made up to 22/01/02; full list of members (7 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
18 October 2000	Particulars of mortgage/charge (9 pages)
13 July 2000	Full accounts made up to 31 December 1998 (13 pages)
13 July 2000	Full accounts made up to 31 July 1999 (14 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
26 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 October 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
19 August 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 16 uphill grove mill hill london NW7 4NJ (1 page)
23 February 1999	Return made up to 22/01/99; full list of members (6 pages)
15 February 1999	Ad 20/01/99--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
25 January 1999	Â£ nc 1000/1000000 19/01/99 (1 page)
25 January 1999	Memorandum and Articles of Association (11 pages)
25 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Ad 27/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
22 January 1998	Incorporation (17 pages)

Hanover Financial Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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