HANOVER THREE LIMITED

Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks
StatusACTIVE
Company No.00397132
CategoryPrivate Limited Company
Incorporated20 Jul 1945
Age78 years, 10 months, 1 day
JurisdictionEngland Wales
Dissolution19 Nov 2013
Years10 years, 6 months, 2 days

SUMMARY

HANOVER THREE LIMITED is an active private limited company with number 00397132. It was incorporated 78 years, 10 months, 1 day ago, on 20 July 1945 and it was dissolved 10 years, 6 months, 2 days ago, on 19 November 2013. The company address is Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks.



People

FEARN, Jayne

Secretary

ACTIVE

Assigned on 22 Mar 2011

Current time on role 13 years, 1 month, 30 days

DOUGLAS, Simon Terence

Director

Director

ACTIVE

Assigned on 14 Nov 2011

Current time on role 12 years, 6 months, 7 days

LUMINAR LEISURE LIMITED

Corporate-director

ACTIVE

Assigned on 18 Jun 2010

Current time on role 13 years, 11 months, 3 days

ARMSTRONG, Colin North

Secretary

Solicitor

RESIGNED

Assigned on 13 Jan 2000

Resigned on 11 Jul 2000

Time on role 5 months, 29 days

BROWN, Kenneth George

Secretary

RESIGNED

Assigned on 24 Feb 1995

Resigned on 19 May 1995

Time on role 2 months, 23 days

CRAYSTON, David

Secretary

RESIGNED

Assigned on 19 May 1995

Resigned on 23 Jan 1997

Time on role 1 year, 8 months, 4 days

DACRE, Ronald Robert Hugh

Secretary

Accountant

RESIGNED

Assigned on 23 Jan 1997

Resigned on 13 Jan 2000

Time on role 2 years, 11 months, 21 days

HULME, Peter

Secretary

RESIGNED

Assigned on

Resigned on 24 Feb 1995

Time on role 29 years, 2 months, 27 days

MORRIS, David Charles

Secretary

RESIGNED

Assigned on 18 Jun 2004

Resigned on 28 Feb 2007

Time on role 2 years, 8 months, 10 days

O'GORMAN, Timothy Joseph Gerard

Secretary

Solicitor

RESIGNED

Assigned on 01 Mar 2007

Resigned on 22 Mar 2011

Time on role 4 years, 21 days

PARSONS, Steven Ian

Secretary

RESIGNED

Assigned on 24 Dec 2002

Resigned on 18 Jun 2004

Time on role 1 year, 5 months, 25 days

STRIDE, Andrew William

Secretary

RESIGNED

Assigned on 11 Jul 2000

Resigned on 24 Dec 2002

Time on role 2 years, 5 months, 13 days

BOWCOCK, Philip Hedley

Director

Director

RESIGNED

Assigned on 22 Mar 2011

Resigned on 14 Nov 2011

Time on role 7 months, 23 days

BROWN, Gary

Director

Company Director

RESIGNED

Assigned on 18 Jun 2004

Resigned on 01 Jul 2005

Time on role 1 year, 13 days

BROWN, Kenneth George

Director

Director

RESIGNED

Assigned on

Resigned on 15 May 1997

Time on role 27 years, 6 days

BURFORD, Alistair Graham

Director

Company Director

RESIGNED

Assigned on 18 Dec 2001

Resigned on 18 Jun 2004

Time on role 2 years, 6 months

BURNS, Andrew Rae

Director

Director

RESIGNED

Assigned on 11 Jul 2000

Resigned on 18 Jun 2004

Time on role 3 years, 11 months, 7 days

CLARK, Gordon Edward

Director

Director

RESIGNED

Assigned on

Resigned on 24 Feb 1995

Time on role 29 years, 2 months, 27 days

CLARK, Robin Dale

Director

Director

RESIGNED

Assigned on 23 Sep 1992

Resigned on 30 Nov 1992

Time on role 2 months, 7 days

DACRE, Ronald Robert Hugh

Director

Accountant

RESIGNED

Assigned on 15 May 1997

Resigned on 09 Jun 2000

Time on role 3 years, 25 days

DICKSON, John Graeme

Director

Director

RESIGNED

Assigned on 28 Jan 1993

Resigned on 29 Feb 1996

Time on role 3 years, 1 month, 1 day

DOODSON, John

Director

Director

RESIGNED

Assigned on

Resigned on 22 Dec 1992

Time on role 31 years, 4 months, 29 days

GUTTERIDGE, Timothy Roy

Director

Managing Director

RESIGNED

Assigned on 24 Jan 1994

Resigned on 28 Feb 1997

Time on role 3 years, 1 month, 4 days

HEPBURN, Gavin Andrew Harley

Director

Company Director

RESIGNED

Assigned on 11 Dec 1992

Resigned on 23 Dec 1998

Time on role 6 years, 12 days

HULME, Peter

Director

Director

RESIGNED

Assigned on

Resigned on 24 Feb 1995

Time on role 29 years, 2 months, 27 days

KERSHAW, Anthony

Director

Director

RESIGNED

Assigned on

Resigned on 24 Feb 1995

Time on role 29 years, 2 months, 27 days

MARKS, Andrew Geoffrey

Director

Director

RESIGNED

Assigned on 18 Jun 2004

Resigned on 18 Jun 2010

Time on role 6 years

MILLS, Adam Francis

Director

Chart.Accountant & Co.Director

RESIGNED

Assigned on 23 Dec 1998

Resigned on 11 Jul 2000

Time on role 1 year, 6 months, 19 days

MORRIS, David Charles

Director

Company Secretary

RESIGNED

Assigned on 03 Nov 2006

Resigned on 28 Feb 2007

Time on role 3 months, 25 days

O'GORMAN, Timothy Joseph Gerard

Director

Solicitor

RESIGNED

Assigned on 01 Mar 2007

Resigned on 22 Mar 2011

Time on role 4 years, 21 days

RITCHIE, Alastair James

Director

Director

RESIGNED

Assigned on

Resigned on 11 Dec 1992

Time on role 31 years, 5 months, 10 days

THOMAS, Stephen Charles

Director

Director

RESIGNED

Assigned on 11 Jul 2000

Resigned on 18 Dec 2001

Time on role 1 year, 5 months, 7 days

VALENTINE, Thomas

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 21 days

WILLITS, Henry Andrew

Director

Solicitor

RESIGNED

Assigned on 18 Jun 2004

Resigned on 03 Nov 2006

Time on role 2 years, 4 months, 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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