HANOVER FOUNDATIONS
| Status | DISSOLVED |
| Company No. | 02732441 |
| Category | |
| Incorporated | 17 Jul 1992 |
| Age | 31 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2014 |
| Years | 10 years, 4 months, 11 days |
SUMMARY
HANOVER FOUNDATIONS is an dissolved with number 02732441. It was incorporated 31 years, 10 months, 1 day ago, on 17 July 1992 and it was dissolved 10 years, 4 months, 11 days ago, on 07 January 2014. The company address is Fleet House Fleet House, London, EC4V 6AL.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Sep 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 06 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-31
Officer name: Simon John Williams
Documents
Termination director company with name termination date
Date: 06 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-31
Officer name: Carolyn Reneson Keen
Documents
Termination director company with name termination date
Date: 06 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-31
Officer name: Nigel Spencer Jackson
Documents
Termination director company with name termination date
Date: 06 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-31
Officer name: Rosemary Harris
Documents
Annual return company with made up date no member list
Date: 12 Aug 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Move registers to sail company
Date: 12 Aug 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 29 Oct 2012
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Joseph Stephen Wayne Seed
Termination date: 2012-10-22
Documents
Termination director company with name termination date
Date: 29 Oct 2012
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-22
Officer name: Xuelin Li Black
Documents
Termination secretary company with name termination date
Date: 08 Oct 2012
Action Date: 31 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Elliott
Termination date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 13 Jul 2012
Action Date: 13 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-13
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 10 Aug 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Termination director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Worth
Documents
Appoint person director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Michael Joseph Stephen Wayne Seed
Documents
Appoint person director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Xuelin Li Black
Documents
Appoint person director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kenneth John Watters
Documents
Appoint person director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Spencer Jackson
Documents
Appoint person director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carolyn Reneson Keen
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Wolff
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juliet Lyon
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Johnson
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Juliet Lyon
Documents
Appoint person director company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Stringer Johnson
Documents
Annual return company with made up date no member list
Date: 27 Jul 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 27 Jul 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon John Williams
Change date: 2010-07-17
Documents
Change person director company with change date
Date: 27 Jul 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Richard Frederick Wolff
Documents
Termination director company with name
Date: 27 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Lankester
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/07/09
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr paul elliott
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter sherwood
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary joy wright
Documents
Accounts with accounts type full
Date: 09 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mark collier
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director george metcalfe
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed rosemary harris
Documents
Legacy
Date: 07 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed simon john williams
Documents
Accounts with accounts type full
Date: 07 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/07/08
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director george macalpine
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher martin
Documents
Accounts amended with accounts type full
Date: 01 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AAMD
Made up date: 2006-12-31
Documents
Legacy
Date: 15 Aug 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/07
Documents
Legacy
Date: 15 Aug 2007
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Certificate change of name company
Date: 06 Jul 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the hanover foundation\certificate issued on 06/07/07
Documents
Accounts with accounts type partial exemption
Date: 04 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 04 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Aug 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/06
Documents
Legacy
Date: 04 Aug 2006
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 04 Aug 2006
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 21 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 24/04/06 from: 9 carmelite street london EC4Y 0DR
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 16 Aug 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/05
Documents
Legacy
Date: 16 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Sep 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/04
Documents
Legacy
Date: 02 Sep 2004
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 10 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Aug 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/03
Documents
Legacy
Date: 06 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/02
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 07 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 07/06/02 from: 1 bedford row london WC1R 4BU
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/01
Documents
Legacy
Date: 21 Nov 2001
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;secretary resigned
Documents
Legacy
Date: 21 Nov 2001
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 21 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 27 Jun 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 22 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 17 Aug 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/00
Documents
Legacy
Date: 17 Aug 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 17/08/00
Documents
Accounts with accounts type full
Date: 02 Feb 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 20 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/99
Documents
Legacy
Date: 08 Dec 1999
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 25 Jul 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/07/98
Documents
Legacy
Date: 25 Jul 1998
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
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