Having been setup in 1996, Hanover Search & Selection Ltd has its registered office in London, it has a status of "Dissolved". The companies directors are listed as Field, Bridget Tracey, Field, Patrick Michael, Bint, Paul William, Field, Bridgette Tracey. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINT, Paul William | 14 December 1999 | 07 July 2000 | 1 |
| FIELD, Bridgette Tracey | 05 October 2000 | 25 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELD, Bridget Tracey | 12 February 2009 | - | 1 |
| FIELD, Patrick Michael | 14 April 1997 | 07 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 02 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 January 2015 | |
| F10.2 - N/A | 12 November 2013 | |
| F10.2 - N/A | 12 November 2013 | |
| F10.2 - N/A | 12 November 2013 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 November 2013 | |
| 4.20 - N/A | 05 November 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 395 - Particulars of a mortgage or charge | 16 September 2009 | |
| 395 - Particulars of a mortgage or charge | 16 September 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| AUD - Auditor's letter of resignation | 18 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 27 April 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 13 April 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 225 - Change of Accounting Reference Date | 26 April 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| MISC - Miscellaneous document | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| 123 - Notice of increase in nominal capital | 25 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 225 - Change of Accounting Reference Date | 25 February 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 1998 | |
| CERTNM - Change of name certificate | 13 July 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 287 - Change in situation or address of Registered Office | 17 November 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1996 | |
| 395 - Particulars of a mortgage or charge | 08 July 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 287 - Change in situation or address of Registered Office | 02 April 1996 | |
| NEWINC - New incorporation documents | 25 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 September 2009 | Outstanding |
N/A |
| Rent deposit deed | 10 September 2009 | Outstanding |
N/A |
| Fixed and floating charge | 17 July 2006 | Outstanding |
N/A |
| Legal mortgage | 18 May 1999 | Outstanding |
N/A |
| Mortgage debenture | 02 July 1996 | Outstanding |
N/A |
