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HANOVER TWO LIMITED

Learn more about HANOVER TWO 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 TWO LIMITED on the map

Company type: Private Limited Company
Company number: 01000668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.25
dissolution date: 2014.01.14
last member list: 2011.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

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: 2014.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£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
£2.95
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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 80800
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN
Form type: TM01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
Form type: TM02
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK
Form type: AP01
Date: 2011.03.22
£2.95
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SECRETARY APPOINTED MRS JAYNE FEARN
Form type: AP03
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
Form type: TM02
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/10
Form type: AA
Date: 2010.11.26
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£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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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS
Form type: TM01
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
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£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
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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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: 2006.09.15
£2.95
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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
£2.95
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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: 2004.09.07
£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 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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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
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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: 363a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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S80A AUTH TO ALLOT SEC 18/12/01
Form type: ELRES
Date: 2001.12.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/12/01
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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 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/07/00
Form type: AA
Date: 2001.04.14
£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 - 2014.01.14
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY , MILTON KEYNES
MK13 8LW, BUCKS
SIMON TERENCE DOUGLAS (dissolve)
Director, 2011.11.14 - 2014.01.14
OAK HOUSE COOPERS GREEN LANE , ST. ALBANS
AL4 9HR, HERTFORDSHIRE
ENGLAND
LUMINAR LEISURE LIMITED (dissolve)
Director, 2010.06.18 - 2014.01.14
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
DAVID INGRAM COLLEDGE (dissolve)
Secretary, 1991.05.16 - 1998.12.23
14 EBOR STREET , BURNLEY
BB10 1ER, LANCASHIRE
RONALD ROBERT HUGH DACRE (dissolve)
Secretary, ACCOUNTANT, 1998.12.23 - 2000.01.13
21 KEIRSBEATH COURT KINGSEAT , DUNFERMLINE
KY12 0UE, FIFE
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, COMPANY DIRECTOR, 1993.01.28 - 1997.05.14
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
TERENCE GEORGE CARTHY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.30 - 1998.12.23
2 ST ELMO PARK HIGHER POYNTON , STOCKPORT
SK12 1TN, CHESHIRE
DAVID INGRAM COLLEDGE (dissolve)
Director, ACCOUNTANT, 1991.05.16 - 1998.12.23
14 EBOR STREET , BURNLEY
BB10 1ER, LANCASHIRE
RONALD ROBERT HUGH DACRE (dissolve)
Director, ACCOUNTANT, 1998.12.23 - 2000.06.09
21 KEIRSBEATH COURT KINGSEAT , DUNFERMLINE
KY12 0UE, FIFE
PAUL DAVID EARNSHAW (dissolve)
Director, 1991.05.16 - 1998.12.23
2 ACORN AVENUE OSWALDTWISTLE , ACCRINGTON
BB5 3AZ, LANCASHIRE
TIMOTHY ROY GUTTERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.22 - 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
MICHAEL ROBERT HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1996.02.27
31 THE GREEN WELBOURN , LINCOLN
LN5 0NJ, LINCOLNSHIRE
ANDREW GEOFFREY MARKS (dissolve)
Director, 2004.06.18 - 2010.06.18
170 LONG MEADOW BEDGROVE , AYLESBURY
HP21 7EB, BUCKS
ADAM FRANCIS MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 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
JAMES REID (dissolve)
Director, 1991.05.16 - 1993.12.22
288 ST DAVIDS ROAD NORTH , LYTHAM ST ANNES
FY8 2JX, LANCASHIRE
ALASTAIR JAMES RITCHIE (dissolve)
Director, 1991.05.16 - 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
JAMES MICHAEL WELSH (dissolve)
Director, 1991.05.16 - 1998.12.23
THACKWOODS THE MAINS GIGGLESWICK , SETTLE
BD24 0AX, NORTH YORKSHIRE
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 TWO ltd.

Information about the Private Limited Company HANOVER TWO 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: 2016.07.18. Reload the data