HI

HANOVER INTERNATIONAL LIMITED

Dissolved

Company number 03043860

Ilford · Incorporated 4 April 1995

Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex, IG1 2QY

Unclassified activity · SIC 5510

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANOVER INTERNATIONAL PLC · 4 April 1995 – 10 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCLURE, Simon Guy
Director
10 March 2008
RK
RANJAN, Kailayapillai
Secretary
30 June 2004
RK
RANJAN, Kailayapillai
Director
17 September 2003
MR
MILLS, Ronald Charles
Secretary · Resigned
10 October 2003
CM
CROWE, Michael Frank Gordon
Director · Resigned
17 September 2003
MD
MORGAN, David John
Director · Resigned
17 September 2003
AS
ACKERMAN, Stephen Carl
Director · Resigned
27 August 2003
MR
MILLS, Ronald Charles
Director · Resigned
27 August 2003
TP
TAYLOR, Peter James
Director · Resigned
5 June 2000
KA
KELLY, Anthony Brian
Secretary · Resigned
2 September 1999
KA
KELLY, Anthony Brian
Director · Resigned
2 September 1999
CB
CLOW, Bernard John
Director · Resigned
13 May 1999
PA
PAGE, Andrew
Secretary · Resigned
14 September 1998
PA
PAGE, Andrew
Director · Resigned
14 September 1998
JM
JOURDAIN, Michael Edward
Secretary · Resigned
6 April 1998
PR
PRIVETT, Robin Jarrard Campbell
Director · Resigned
21 February 1997
GC
GAUNT, Charles Richard
Director · Resigned
28 August 1996
JM
JOURDAIN, Michael Edward
Director · Resigned
28 August 1996
WH
WHITBREAD, Hugh William
Director · Resigned
28 August 1996
KD
KELLY, Dermot
Director · Resigned
18 August 1995
LN
LIST, Neil Phillip
Director · Resigned
18 August 1995
GD
GREENE, David John
Secretary · Resigned
7 April 1995
EP
EYLES, Peter George
Director · Resigned
7 April 1995
GD
GREENE, David John
Director · Resigned
7 April 1995
SR
SHEEN, Richard Keith
Secretary · Resigned
4 April 1995
CO
COLE, Olayimika Elaine
Director · Resigned
4 April 1995
SR
SHEEN, Richard Keith
Director · Resigned
4 April 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 June 2011 View
Gazette Notice Compulsory
Gazette
1 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2010 View
Legacy
Insolvency
3 November 2010 View
Legacy
Capital
3 November 2010 View
Resolution
Resolution
3 November 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Gazette Notice Compulsory
Gazette
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Group
Accounts
10 October 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 August 2005 View
Re Registration Memorandum Articles
Incorporation
10 August 2005 View
Legacy
Reregistration
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Address
5 February 2005 View
Auditors Resignation Company
Auditors
1 February 2005 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
7 June 2004 View
Resolution
Resolution
12 January 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Capital
10 July 2003 View
Accounts With Accounts Type Group
Accounts
21 June 2003 View
Resolution
Resolution
17 June 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Capital
16 July 2002 View
Accounts With Accounts Type Group
Accounts
18 June 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Capital
20 July 2001 View
Accounts With Accounts Type Group
Accounts
3 July 2001 View
Resolution
Resolution
4 June 2001 View
Resolution
Resolution
4 June 2001 View
Resolution
Resolution
4 June 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Capital
13 December 2000 View
Legacy
Capital
19 October 2000 View
Legacy
Address
18 October 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 2000 View
Statement Of Affairs
Miscellaneous
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Capital
31 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Capital
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Capital
23 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
18 June 1999 View
Resolution
Resolution
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full Group
Accounts
30 April 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Officers
28 September 1998 View
Accounts With Made Up Date
Accounts
21 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Capital
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Capital
21 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Full Group
Accounts
30 April 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Officers
27 November 1997 View
Accounts With Accounts Type Full Group
Accounts
25 June 1997 View
Legacy
Annual Return
1 May 1997 View
Legacy
Annual Return
1 May 1997 View
Legacy
Annual Return
1 May 1997 View
Resolution
Resolution
7 April 1997 View
Resolution
Resolution
7 April 1997 View
Resolution
Resolution
7 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Address
20 February 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Capital
6 November 1996 View
Legacy
Capital
30 October 1996 View
Resolution
Resolution
30 October 1996 View
Resolution
Resolution
30 October 1996 View
Legacy
Address
9 October 1996 View
Accounts With Accounts Type Full Group
Accounts
18 September 1996 View
Legacy
Capital
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Memorandum Articles
Incorporation
5 September 1996 View
Memorandum Articles
Incorporation
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Memorandum Articles
Incorporation
5 September 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Capital
23 May 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Capital
22 April 1996 View
Legacy
Capital
22 April 1996 View
Legacy
Capital
22 April 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Resolution
Resolution
24 August 1995 View
Legacy
Capital
24 August 1995 View
Legacy
Capital
22 August 1995 View
Resolution
Resolution
11 August 1995 View
Resolution
Resolution
11 August 1995 View
Resolution
Resolution
11 August 1995 View
Resolution
Resolution
11 August 1995 View
Legacy
Officers
20 April 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 April 1995 View
Application To Commence Business
Incorporation
11 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Accounts
10 April 1995 View
Incorporation Company
Incorporation
4 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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