Hanover Corporate Nominees Limited

Company Name	Hanover Corporate Nominees Limited
Company Status	Dissolved
Company Number	03905870
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)
Dissolution Date	19 July 2011 (12 years, 9 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

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 January 2000(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Jonathan Solmon Levy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Marler Road London SE23 2AD

Director Name	David Mackenzie Donald Mills
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	16 Raveley Street London NW5 2HU

Director Name	David John Winder
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2004)
Role	System 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	01 September 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2004(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

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

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
14 July 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
14 July 2010	Termination of appointment of Barry Peskin as a director (1 page)
14 July 2010	Termination of appointment of Barry Peskin as a director (1 page)
15 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 1,000 (5 pages)
15 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 1,000 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 February 2009	Return made up to 13/01/09; full list of members (3 pages)
2 February 2009	Return made up to 13/01/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts made up to 31 March 2008 (1 page)
11 September 2008	Director appointed barry peskin (4 pages)
11 September 2008	Director appointed barry peskin (4 pages)
18 January 2008	Return made up to 13/01/08; full list of members (2 pages)
18 January 2008	Return made up to 13/01/08; full list of members (2 pages)
15 January 2008	Accounts made up to 31 March 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2007	Return made up to 13/01/07; full list of members (2 pages)
1 February 2007	Return made up to 13/01/07; full list of members (2 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Accounts made up to 31 March 2006 (1 page)
25 January 2006	Return made up to 13/01/06; full list of members (6 pages)
25 January 2006	Return made up to 13/01/06; full list of members (6 pages)
18 November 2005	Accounts made up to 31 March 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2005	Return made up to 13/01/05; full list of members (5 pages)
2 February 2005	Return made up to 13/01/05; full list of members (5 pages)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 December 2004	Accounts made up to 31 March 2004 (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Ad 07/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Ad 07/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 March 2004	Accounts made up to 31 March 2003 (1 page)
22 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 March 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
14 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2004	Return made up to 13/01/04; full list of members (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square third floor london W1S 1HY (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square third floor london W1S 1HY (1 page)
25 January 2003	Return made up to 13/01/03; full list of members (6 pages)
25 January 2003	Return made up to 13/01/03; full list of members (6 pages)
9 January 2003	Return made up to 13/01/02; no change of members (5 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Return made up to 13/01/02; no change of members (5 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	Accounts made up to 31 March 2002 (5 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
4 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 November 2001	Accounts made up to 31 March 2001 (6 pages)
7 February 2001	Return made up to 13/01/01; full list of members (5 pages)
7 February 2001	Return made up to 13/01/01; full list of members (5 pages)
7 February 2001	New secretary appointed (1 page)
7 February 2001	New secretary appointed (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
6 November 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
13 January 2000	Incorporation (17 pages)
13 January 2000	Incorporation (17 pages)

Hanover Corporate Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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