| Company Name | Hanover Merchant Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04839883 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Antony James Chandler |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Lingfield Road Wimbledon London SW19 4QD |
| Director Name | Mr Hugh Thomas Perrin Mullens |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Knoll Farmhouse North End Damerham Fordingbridge Hampshire SP6 3JJ |
| Director Name | Paul Anthony Oliver |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Carters Cottage Fir Tree Road Mayfield East Sussex TH20 6NG |
| Director Name | Neil Kevin Richards |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Cubitt Close Hitchin Hertfordshire SG4 0EL |
| Secretary Name | Neil Kevin Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Cubitt Close Hitchin Hertfordshire SG4 0EL |
| Director Name | Mr Michael Richard Hughes |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burrows Lea Farm House Hook Lane Shere Surrey GU5 9QQ |
| Director Name | Mr David James Wooldridge |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2008) |
| Role | Risk Director |
| Country of Residence | England |
| Correspondence Address | 115 Guildford Road West End Woking Surrey GU24 9LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Broadwall House 21 Broadwall London SE1 9PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2007 | Application for striking-off (2 pages) |
| 5 June 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 23 March 2007 | New director appointed (2 pages) |
| 23 March 2007 | New director appointed (2 pages) |
| 27 September 2006 | Return made up to 21/07/06; full list of members (8 pages) |
| 8 June 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: c/o hanover financial group LTD 45-47 the hop exchange 24 southwark street london SE1 1TY (1 page) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 12 August 2005 | Return made up to 21/07/05; full list of members (8 pages) |
| 21 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 7 October 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 30 April 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2003 | Incorporation (19 pages) |