Hanover Management Limited

Company Name	Hanover Management Limited
Company Status	Dissolved
Company Number	02670090
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)
Previous Name	Metricleasing Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Margaret Ann McNeal
Nationality	American
Status	Closed
Appointed	14 December 1994(3 years after company formation)
Appointment Duration	11 years, 10 months (closed 31 October 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	142 Ave Le Corbusier Res Cristal 321 Euralille 59777

Director Name	Metric People Limited (Corporation)
Date of Birth	December 1991 (Born 32 years ago)
Status	Closed
Appointed	12 December 1997(6 years after company formation)
Appointment Duration	8 years, 10 months (closed 31 October 2006)
Correspondence Address	6 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Director Name	Johannes Jacobus Maats
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	31 St George Street London W1R 0HQ

Director Name	Margaret Ann McNeal
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	2 months (resigned 06 March 1993)
Role	Company Director
Correspondence Address	31 St George Street London W1R 0HQ

Secretary Name	Margaret Ann McNeal
Nationality	American
Status	Resigned
Appointed	31 December 1992(1 year after company formation)
Appointment Duration	2 months (resigned 06 March 1993)
Role	Company Director
Correspondence Address	31 St George Street London W1R 0HQ

Secretary Name	Mr David Grant Sinclair
Nationality	British
Status	Resigned
Appointed	06 March 1993(1 year, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Donald Gavan Fahrenheim
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 14 December 1994)
Role	Secretary
Correspondence Address	58 Aberdare Gardens London NW6 3QD

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	6 Parnell Close Chafford Hundred Grays Essex RM16 6BQ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	South Chafford
Built Up Area	Grays

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
6 June 2006	Application for striking-off (1 page)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 January 2006	Return made up to 11/12/05; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: hampton house, archer mews hampton hill twickenham middlesex TW12 1RN (1 page)
25 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 January 2004	Return made up to 11/12/03; full list of members (6 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 January 2003	Return made up to 11/12/02; full list of members (6 pages)
4 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Registered office changed on 25/10/01 from: room 909 lloyds 86 building 1 lime street london EC3M 7DQ (1 page)
9 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
7 February 2001	Return made up to 11/12/00; full list of members (6 pages)
10 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1999	Registered office changed on 19/08/99 from: 31 st. George street london W1R 0HQ (1 page)
17 February 1999	Return made up to 11/12/98; full list of members (6 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
22 December 1997	Return made up to 11/12/97; no change of members (4 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
3 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
3 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Return made up to 11/12/96; no change of members (4 pages)
4 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
13 June 1996	Company name changed metricleasing LTD\certificate issued on 14/06/96 (2 pages)
30 May 1996	Return made up to 11/12/95; full list of members (5 pages)
30 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
30 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Auditor's resignation (1 page)
11 May 1995	Return made up to 11/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Hanover Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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