| Company Name | Hanover First Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049991 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 3 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr David Samuel Bennett |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 1 Woodlands Road Bushey Hertfordshire WD23 2LS |
| Secretary Name | Danielle Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Woodlands Road Bushey Herts WD23 2LS |
Contact
| Website | hanoverfirst.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 467973 |
| Telephone region | Watford |
Location
| Registered Address | 1 Woodlands Road Bushey Herts WD23 2LS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Danielle Bennett 50.00% Ordinary B |
|---|---|
| 500 at £1 | David Samuel Bennett 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,103 |
| Cash | £10,020 |
| Current Liabilities | £11,320 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mr David Samuel Bennett on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mr David Samuel Bennett on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Location of debenture register (1 page) |
| 27 March 2009 | Location of register of members (1 page) |
| 27 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 24 October 2005 | Resolutions
|
| 11 April 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 20 May 2004 | Resolutions
|
| 20 May 2004 | Ad 23/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 19 February 2004 | Incorporation (13 pages) |