London
W1F 8GQ
Secretary Name | Hanover Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
Director Name | Mr Steven Ronald Fullman |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
Director Name | Mr Charles Eric Paul Gerada |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
Website | jgrweb.com |
---|---|
Telephone | 029 20100950 |
Telephone region | Cardiff |
Registered Address | 6 Agar Street London WC2N 4HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hanover Secretaries LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2016 | Application to strike the company off the register (3 pages) |
1 July 2016 | Application to strike the company off the register (3 pages) |
16 December 2015 | Termination of appointment of Charles Eric Paul Gerada as a director on 16 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Charles Eric Paul Gerada as a director on 16 December 2015 (1 page) |
16 December 2015 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 December 2015 (1 page) |
16 December 2015 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Steven Ronald Fullman as a director on 16 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Steven Ronald Fullman as a director on 16 December 2015 (1 page) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
15 June 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
15 June 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
29 December 2014 | Director's details changed for Mr Charles Eric Paul Gerada on 12 December 2014 (2 pages) |
29 December 2014 | Director's details changed for Mr Charles Eric Paul Gerada on 12 December 2014 (2 pages) |
6 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 October 2012 | Director's details changed for Steven Ronald Fullman on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Charles Eric Paul Gerada on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Steven Ronald Fullman on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for John Richard O'connell on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Charles Eric Paul Gerada on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for John Richard O'connell on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Charles Eric Paul Gerada on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for John Richard O'connell on 1 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Steven Ronald Fullman on 1 October 2012 (2 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Secretary's details changed for Hanover Secretaries Limited on 1 October 2012 (2 pages) |
1 October 2012 | Secretary's details changed for Hanover Secretaries Limited on 1 October 2012 (2 pages) |
1 October 2012 | Secretary's details changed for Hanover Secretaries Limited on 1 October 2012 (2 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
26 June 2012 | Amended accounts made up to 30 September 2010 (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
26 June 2012 | Amended accounts made up to 30 September 2010 (3 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 October 2009 | Secretary's details changed for Hanover Secretaries Limited on 28 August 2007 (1 page) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Secretary's details changed for Hanover Secretaries Limited on 28 August 2007 (1 page) |
5 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
5 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
26 January 2009 | Return made up to 30/09/08; full list of members (6 pages) |
26 January 2009 | Return made up to 30/09/08; full list of members (6 pages) |
19 May 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
19 May 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
15 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
15 November 2007 | Director's particulars changed (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page) |
15 November 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
15 November 2006 | New director appointed (3 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
18 October 2006 | Resolutions
|
18 October 2006 | Resolutions
|
18 October 2006 | Director's particulars changed (1 page) |
18 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
18 October 2006 | Director's particulars changed (1 page) |
1 June 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
1 June 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members
|
12 October 2005 | Return made up to 30/09/05; full list of members
|
12 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
12 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
30 September 2003 | Incorporation (19 pages) |
30 September 2003 | Incorporation (19 pages) |