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HANOVER GRAND BOUTIQUE LIMITED

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

Company details

13-14 HANOVER STREET, LONDON, W1R 9HG

HANOVER GRAND BOUTIQUE LIMITED on the map

Company type: Private Limited Company
Company number: 01033958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.08
dissolution date: 1999.05.25
last member list: 1997.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, 6 HANOVER SQUARE, LONDON, W1R 9HE
Form type: 287
Date: 1995.11.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/10/95
Form type: SRES03
Date: 1995.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/94 FROM:, SECOND FLOOR, REGENT HOUSE, 235/241 REGENT STREET, LONDON, W1R 7AG
Form type: 287
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93 FROM:, 6 HANOVER STREET, LONDON, W1R OLE
Form type: 287
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.24

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Company directors and board members:

ANDREW VLADIMIR DOUGLAS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.03.14 - 1999.05.25
FLAT 10 PRIORY MANSIONS, 90 DRAYTON GARDENS , LONDON
SW10 9RG
EURO ASIA HOLDINGS LIMITED (dissolve)
Director, CORPORATE COMPANY, 1997.05.14 - 1999.05.25
13-14 HANOVER STREET , LONDON
W1R 9HG
WENDY BROOKER (dissolve)
Secretary, 1991.06.14 - 1994.03.04
44 MERLIN GROVE , BECKENHAM
BR3 3HU, KENT
ANDREW DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.04 - 1997.05.14
97B DRAYTON GARDENS , LONDON
SW10 9QU
YOSHIO MITSUYAMA (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.07.30
5 LINKS DRIVE TOTTERIDGE , LONDON
N20 8QU
PETER RODNEY ORLANDO (dissolve)
Director, COMPANY DIRECTOR, 1994.03.04 - 1997.05.14
DARIEN HOUSE WOODLANDS ROAD EAST , VIRGINIA WATER
GU25 4PH, SURREY
DAVID JOHN ROSENBERG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1992.06.29
7685 DEBEAUBIEN DRIVE , ORLANDO
FLORIDA 32835
THE UNITED STATES OF AMERICA

Companies near to HANOVER GRAND BOUTIQUE ltd.

Information about the Private Limited Company HANOVER GRAND BOUTIQUE 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: 2016.07.21. Reload the data