Company NameHanover Corporate Management Limited
Company StatusDissolved
Company Number03905899
CategoryPrivate Limited Company
Incorporation Date13 January 2000(24 years, 2 months ago)
Dissolution Date26 July 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director NameRegina Joanne Camporese
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2000(same day as company formation)
RoleSecretary
Correspondence Address65 Sebastian Avenue
Sheffield
Brentwood
Essex
CM15 8PP
Secretary NameHanover Corporate Services Limited (Corporation)
StatusClosed
Appointed13 January 2000(same day as company formation)
Correspondence Address3rd Floor
15 Hanover Square
London
W1S 1HS
Director NameJonathan Solmon Levy
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 Marler Road
London
SE23 2AD
Director NameDavid Mackenzie Donald Mills
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(same day as company formation)
RoleSolicitor
Correspondence Address16 Raveley Street
London
NW5 2HU
Director NameJanet Girardi
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(4 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 14 March 2002)
RolePersonal Assistant
Correspondence Address9 Kimberley Road
North Chingford
London
E4 6DD
Director NameDavid John Winder
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2002(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 12 December 2003)
RoleSystems Administrator
Correspondence Address519 Eurotowers
Europort
Gibraltar
Foreign
Director NameMs Cinzia Viviani O'Reilly
Date of BirthJune 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed10 February 2003(3 years after company formation)
Appointment Duration7 years, 1 month (resigned 31 March 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Grosvenor Avenue
London
SW14 8BT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor 15 Hanover Square
London
W1S 1HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
1 April 2010Termination of appointment of Cinzia O'reilly as a director (1 page)
1 April 2010Termination of appointment of Cinzia O'reilly as a director (1 page)
18 March 2010Termination of appointment of a director (1 page)
18 March 2010Termination of appointment of a director (1 page)
26 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-26
  • GBP 1
(5 pages)
26 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-26
  • GBP 1
(5 pages)
5 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
5 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
4 February 2009Return made up to 31/01/09; full list of members (3 pages)
4 February 2009Return made up to 31/01/09; full list of members (3 pages)
19 January 2009Accounts made up to 31 March 2008 (1 page)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
21 February 2008Return made up to 31/01/08; full list of members (2 pages)
21 February 2008Return made up to 31/01/08; full list of members (2 pages)
8 October 2007Accounts made up to 31 March 2007 (1 page)
8 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
4 July 2007Director's particulars changed (1 page)
4 July 2007Director's particulars changed (1 page)
1 February 2007Return made up to 31/01/07; full list of members (2 pages)
1 February 2007Return made up to 31/01/07; full list of members (2 pages)
12 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007Accounts made up to 31 March 2006 (1 page)
20 February 2006Return made up to 31/01/06; full list of members (5 pages)
20 February 2006Return made up to 31/01/06; full list of members (5 pages)
5 February 2006Director's particulars changed (1 page)
5 February 2006Director's particulars changed (1 page)
18 November 2005Accounts made up to 31 March 2005 (1 page)
18 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2005Return made up to 31/01/05; full list of members (5 pages)
2 February 2005Return made up to 31/01/05; full list of members (5 pages)
2 December 2004Accounts made up to 31 March 2004 (1 page)
2 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
22 March 2004Accounts made up to 31 March 2003 (1 page)
22 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
25 February 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 2004Return made up to 31/01/04; full list of members (7 pages)
9 February 2004Director resigned (1 page)
9 February 2004Director resigned (1 page)
26 November 2003Director's particulars changed (1 page)
26 November 2003Director's particulars changed (1 page)
1 July 2003Registered office changed on 01/07/03 from: 19 hanover square third floor london W1S 1HY (1 page)
1 July 2003Registered office changed on 01/07/03 from: 19 hanover square third floor london W1S 1HY (1 page)
11 April 2003Return made up to 31/01/03; full list of members (6 pages)
11 April 2003Director's particulars changed (1 page)
11 April 2003Return made up to 31/01/03; full list of members (6 pages)
11 April 2003Director's particulars changed (1 page)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
15 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 May 2002Director resigned (1 page)
28 May 2002Director resigned (1 page)
3 May 2002Return made up to 31/01/02; full list of members (6 pages)
3 May 2002Return made up to 31/01/02; full list of members (6 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
28 February 2002New secretary appointed (1 page)
28 February 2002New secretary appointed (1 page)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
24 October 2001Accounts for a dormant company made up to 31 March 2001 (7 pages)
24 October 2001Accounts made up to 31 March 2001 (7 pages)
21 February 2001Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
21 February 2001Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
24 January 2001Return made up to 31/01/01; full list of members (6 pages)
24 January 2001Return made up to 31/01/01; full list of members (6 pages)
7 August 2000New director appointed (2 pages)
7 August 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
20 January 2000Secretary resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New secretary appointed (2 pages)
20 January 2000Secretary resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000New secretary appointed (2 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
13 January 2000Incorporation (17 pages)