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HANOVER HOTELS NO. 2 LIMITED

Learn more about HANOVER HOTELS NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE 13-14 CLEMENTS, COURT CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY

HANOVER HOTELS NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00334788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.17
dissolution date: 2011.03.01
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2000.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.04
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04/11/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.04
Form type: LATEST SOC
Document description: 04/11/10 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 18/10/10
Form type: CAP-SS
Date: 2010.11.04
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REDUCE SHARE PERM A/C TO £0 18/10/2010
Form type: RES13
Date: 2010.11.04
Child documents:
Document type: ANNOTATION
Date: 2010.11.04
Form type: RES01
Document description: ALTER MEMORANDUM 18/10/2010
Document type: ANNOTATION
Date: 2010.11.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/10/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCCLURE / 21/09/2010
Form type: CH01
Date: 2010.09.21
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: AA01
Date: 2009.10.29
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED SIMON MCCLURE
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ACKERMAN
Form type: 288b
Date: 2008.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, HANOVER HOUSE WOLVERS HOME FARM, IRONSBOTTOM, SIDLOW, REIGATE, SURREY RH2 8QG
Form type: 287
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, HANOVER HOUSE, PINGEWOOD, READING, BERKSHIRE RG30 3UN
Form type: 287
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, INVERFORTH HOUSE, 21-23 PRINCESS STREET, DUNSTABLE, BEDFORDSHIRE LU6 3AS
Form type: 287
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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COMPANY NAME CHANGED, ANDREW WEIR HOTELS LIMITED, CERTIFICATE ISSUED ON 24/08/00
Form type: CERTNM
Date: 2000.08.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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£ NC 25000000/30000000, 25/07/00
Form type: 123
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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ALTER ARTICLES 25/07/00
Form type: WRES01
Date: 2000.08.08

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Company directors and board members:

KAILAYAPILLAI RANJAN (dissolve)
Secretary, FINANCE DIRECTOR, 2004.06.30 - 2011.03.01
1 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX
SIMON GUY MCCLURE (dissolve)
Director, ACCOUNTS, 2008.03.10 - 2011.03.01
EXCHANGE HOUSE 13-14 CLEMENTS COURT CLEMENTS LANE , ILFORD
IG1 2QY, ESSEX
KAILAYAPILLAI RANJAN (dissolve)
Director, FINANCE DIRECTOR, 2004.06.30 - 2011.03.01
1 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX
CHRISTINE ANN CLIPSTONE (dissolve)
Secretary, 1997.08.01 - 2000.02.03
MIDDLE COTTAGE 14B HIGH STREET SILSOE , BEDFORDSHIRE
MK45 4DR
JOHN ALEXANDER COVE (dissolve)
Secretary, 1992.05.29 - 1997.08.01
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
ANTHONY BRIAN KELLY (dissolve)
Secretary, COMPANY DIRECTOR, 2000.07.25 - 2003.10.10
1 CRICKETERS CLOSE ASHINGTON , PULBOROUGH
RH20 3JQ, WEST SUSSEX
DAVID JAMES LEWIS (dissolve)
Secretary, 2000.02.04 - 2000.07.25
9 GRANGE CLOSE HOUGHTON CONQUEST , BEDFORD
MK45 3JY, BEDFORDSHIRE
RONALD CHARLES MILLS (dissolve)
Secretary, ACCOUNTANT, 2003.10.10 - 2004.06.30
12 THE WARREN , BILLERICAY
CM12 0LW, ESSEX
STEPHEN CARL ACKERMAN (dissolve)
Director, INVESTMENT DIRECTOR, 2003.10.10 - 2008.03.10
THE COTTAGE SHENFIELD GREEN , SHENFIELD
CM15 8NG, ESSEX
ANTHONY WILLIAM WELLS BALDWIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
PETER GODWYN BONDI (dissolve)
Director, 1994.06.07 - 2000.08.14
ALDERSYDE LODGE LANE SALFORDS , REDHILL
RH1 5DH, SURREY
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1999.11.18
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
PETER GEORGE EYLES (dissolve)
Director, HOTELIER, 2000.07.25 - 2003.09.24
CROSS OAK HOUSE CROSS OAK LANE , REDHILL
RH1 5RF, SURREY
ANTHONY BRIAN KELLY (dissolve)
Director, COMPANY DIRECTOR, 2000.07.25 - 2003.10.10
1 CRICKETERS CLOSE ASHINGTON , PULBOROUGH
RH20 3JQ, WEST SUSSEX
DAVID JAMES LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.24 - 2000.09.01
9 GRANGE CLOSE HOUGHTON CONQUEST , BEDFORD
MK45 3JY, BEDFORDSHIRE
ROGER DAVID MCINTYRE BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 2000.07.25
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
RONALD CHARLES MILLS (dissolve)
Director, ACCOUNTANT, 2003.10.10 - 2004.06.30
12 THE WARREN , BILLERICAY
CM12 0LW, ESSEX
RONALD ARTHUR DEREK PLANT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1994.11.15
221 GODFRIES CLOSE , TEWIN
AL6 0LQ, HERTS
WALTER GARRISON RUNCIMAN (dissolve)
Director, 1999.11.18 - 2000.07.25
44 CLIFTON HILL , LONDON
NW8 0QG
WALTER GARRISON RUNCIMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.26 - 1999.07.22
44 CLIFTON HILL , LONDON
NW8 0QG
STANLEY JOHN TEE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1993.05.31
9 LYNHURST DRIVE , HARPENDEN
AL5 5QW, HERTS

Companies near to HANOVER HOTELS NO. 2 ltd.

Information about the Private Limited Company HANOVER HOTELS NO. 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data