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HANOVER THREE LIMITED

Learn more about HANOVER THREE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKS, MK13 8LW

HANOVER THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00397132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.20
dissolution date: 2013.11.19
last member list: 2011.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company HANOVER THREE LIMITED was a Private Limited Company, registration number 00397132, established in United Kingdom on the 20. July 1945. The company was dissolved. The company was in business for 71 years and 4 months. Previous names of this company were: INDMAR CATERING LIMITED, HENRY NUTTALL (ROCHDALE) LIMITED. The company used to be located at LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKS, MK13 8LW. Business of the company HANOVER THREE LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.11.19. The latest accounts are filed up to 2010.02.25. The latest annual return was filed up to 2011.08.13. The total number of directors was so far 24. The total number of secretaries was 10. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
Form type: TM01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS
Form type: AP01
Date: 2011.11.16
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.15
Form type: LATEST SOC
Document description: 15/08/11 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
Form type: TM02
Date: 2011.03.23
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DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK
Form type: AP01
Date: 2011.03.22
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SECRETARY APPOINTED MRS JAYNE FEARN
Form type: AP03
Date: 2011.03.22
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
Form type: TM02
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 25/02/10
Form type: AA
Date: 2010.11.26
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS
Form type: TM01
Date: 2010.06.21
£2.95
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CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED
Form type: AP02
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05
Form type: AA
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK13 8LL
Form type: 287
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 41 KING STREET, LUTON, LU1 2DW
Form type: 287
Date: 2005.11.25
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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FULL ACCOUNTS MADE UP TO 02/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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S80A AUTH TO ALLOT SEC 18/12/01
Form type: ELRES
Date: 2002.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/12/01
Document type: ANNOTATION
Date: 2002.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/01
Document type: ANNOTATION
Date: 2002.01.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/01
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FULL ACCOUNTS MADE UP TO 25/02/01
Form type: AA
Date: 2001.12.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01
Form type: 225
Date: 2001.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/00
Form type: AA
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12

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Company directors and board members:

JAYNE FEARN (dissolve)
Secretary, 2011.03.22 - 2013.11.19
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY , MILTON KEYNES
MK13 8LW, BUCKS
SIMON TERENCE DOUGLAS (dissolve)
Director, 2011.11.14 - 2013.11.19
OAK HOUSE COOPERS GREEN LANE , ST. ALBANS
AL4 9HR, HERTFORDSHIRE
ENGLAND
LUMINAR LEISURE LIMITED (dissolve)
Director, 2010.06.18 - 2013.11.19
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY , MILTON KEYNES
MK13 8LW
ENGLAND
COLIN NORTH ARMSTRONG (dissolve)
Secretary, SOLICITOR, 2000.01.13 - 2000.07.11
BARTON END PRIORS BARTON , WINCHESTER
SO23 9QF, HAMPSHIRE
KENNETH GEORGE BROWN (dissolve)
Secretary, 1995.02.24 - 1995.05.19
12 PRESTWICK PLACE , KIRKCALDY
KY2 6LG, FIFE
DAVID CRAYSTON (dissolve)
Secretary, 1995.05.19 - 1997.01.23
SILVER COINS WHASSETT , MILNTHORPE
LA7 7DN, CUMBRIA
RONALD ROBERT HUGH DACRE (dissolve)
Secretary, ACCOUNTANT, 1997.01.23 - 2000.01.13
21 KEIRSBEATH COURT KINGSEAT , DUNFERMLINE
KY12 0UE, FIFE
PETER HULME (dissolve)
Secretary, 1991.05.04 - 1995.02.24
22 RYDAL ROAD LITTLE LEVER , BOLTON
BL3 1DT, LANCASHIRE
DAVID CHARLES MORRIS (dissolve)
Secretary, 2004.06.18 - 2007.02.28
12 VICTORIA STREET , DUNSTABLE
LU6 3BA, BEDFORDSHIRE
TIMOTHY JOSEPH GERARD O'GORMAN (dissolve)
Secretary, SOLICITOR, 2007.03.01 - 2011.03.22
5 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BJ, HERTFORDSHIRE
STEVEN IAN PARSONS (dissolve)
Secretary, 2002.12.24 - 2004.06.18
13 MORETON ROAD SOUTH ROUND GREEN , LUTON
LU2 0TL, BEDFORDSHIRE
ANDREW WILLIAM STRIDE (dissolve)
Secretary, 2000.07.11 - 2002.12.24
6 TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX
PHILIP HEDLEY BOWCOCK (dissolve)
Director, 2011.03.22 - 2011.11.14
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY , MILTON KEYNES
MK13 8LW, BUCKS
GARY BROWN (dissolve)
Director, COMPANY DIRECTOR, 2004.06.18 - 2005.07.01
HOLLY TREE HOUSE , FLECKNOE
CV23 8AT, WARWICKS
KENNETH GEORGE BROWN (dissolve)
Director, 1991.05.04 - 1997.05.15
12 PRESTWICK PLACE , KIRKCALDY
KY2 6LG, FIFE
ALISTAIR GRAHAM BURFORD (dissolve)
Director, COMPANY DIRECTOR, 2001.12.18 - 2004.06.18
THE JUNGLE MADINGLEY ROAD, COTON , CAMBRIDGE
CB23 7PH
ANDREW RAE BURNS (dissolve)
Director, 2000.07.11 - 2004.06.18
11 GLEBE AVENUE , ENFIELD
EN2 8NZ, MIDDLESEX
GORDON EDWARD CLARK (dissolve)
Director, 1991.05.04 - 1995.02.24
28 RAVENSCLIFFE DRIVE GIFFNOCK , GLASGOW
G46 7QP, LANARKSHIRE
ROBIN DALE CLARK (dissolve)
Director, 1992.09.23 - 1992.11.30
33 OLD BARBER , HARROGATE
HG1 3DF, NORTH YORKSHIRE
RONALD ROBERT HUGH DACRE (dissolve)
Director, ACCOUNTANT, 1997.05.15 - 2000.06.09
21 KEIRSBEATH COURT KINGSEAT , DUNFERMLINE
KY12 0UE, FIFE
JOHN GRAEME DICKSON (dissolve)
Director, 1993.01.28 - 1996.02.29
26 THORNLY PARK DRIVE , PAISLEY
PA2 7RP, RENFREWSHIRE
JOHN DOODSON (dissolve)
Director, 1991.05.04 - 1992.12.22
69 SEVEN ACRES LANE NORDEN , ROCHDALE
OL12 7RW, LANCASHIRE
TIMOTHY ROY GUTTERIDGE (dissolve)
Director, MANAGING DIRECTOR, 1994.01.24 - 1997.02.28
38 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JA
SCOTLAND
GAVIN ANDREW HARLEY HEPBURN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1998.12.23
22 MANSIONHOUSE ROAD , EDINBURGH
EH9 2JD, MIDLOTHIAN
PETER HULME (dissolve)
Director, 1991.05.04 - 1995.02.24
22 RYDAL ROAD LITTLE LEVER , BOLTON
BL3 1DT, LANCASHIRE
ANTHONY KERSHAW (dissolve)
Director, 1991.05.04 - 1995.02.24
38 TURFLAND AVENUE , ROYTON
OL2 6EN, LANCASHIRE
ANDREW GEOFFREY MARKS (dissolve)
Director, 2004.06.18 - 2010.06.18
170 LONG MEADOW BEDGROVE , AYLESBURY
HP21 7EB, BUCKS
ADAM FRANCIS MILLS (dissolve)
Director, CHART.ACCOUNTANT & CO.DIRECTOR, 1998.12.23 - 2000.07.11
THE WALTON CANONRY 69 THE CLOSE , SALISBURY
SP1 2EN, WILTSHIRE
DAVID CHARLES MORRIS (dissolve)
Director, COMPANY SECRETARY, 2006.11.03 - 2007.02.28
12 VICTORIA STREET , DUNSTABLE
LU6 3BA, BEDFORDSHIRE
TIMOTHY JOSEPH GERARD O'GORMAN (dissolve)
Director, SOLICITOR, 2007.03.01 - 2011.03.22
5 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BJ, HERTFORDSHIRE
ALASTAIR JAMES RITCHIE (dissolve)
Director, 1991.05.04 - 1992.12.11
MICKRY LODGE 56 GAMEKEEPERS ROAD , EDINBURGH
EH4 6LS, LOTHIAN
STEPHEN CHARLES THOMAS (dissolve)
Director, 2000.07.11 - 2001.12.18
NEWNHAM HALL POETS WAY, NEWNHAM , DAVENTRY
NN11 3HQ, NORTHAMPTONSHIRE
THOMAS VALENTINE (dissolve)
Director, 1991.05.04 - 1992.06.30
1 HUNTINGTOWER PARK , GLENROTHES
KY6 3QF, FIFE
HENRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2004.06.18 - 2006.11.03
STABLE BARN HALL FARM CHARWELTON ROAD , PRESTON CAPES
NN11 3TA, NORTHAMPTONSHIRE

Companies near to HANOVER THREE ltd.

Information about the Private Limited Company HANOVER THREE 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: 2016.04.30. Reload the data